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Listed on sanctions / export-control lists
AKHAEI, Shaghayegh
US OFAC
Individual · 1 listing(s)
AKHAEI, Shaghayegh appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2019-08-28 | US OFAC · listed · Programs: NPWMD; IFSR · listed for 7 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | NPWMD; IFSR |
|---|---|
| Listed on | 2019-08-28 |
| Date of birth | 12 Mar 1988; 07 Mar 1988 |
| Nationality | Iran |
| ID / passport | 0079221777 (Iran) |
| Aliases | AKHAYEE, Shaghayegh; AKHAEE, Shaghayegh; AKHAIEE, Shaghayegh |
| Linked to (per the official record) | PISHTAZAN KAVOSH GOSTAR BOSHRA LLC |
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