Person
Screen this subjectShaghayegh Akhaei
Sanctioned entityBorn 12 Mar 1988 (38 years old),Iran. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 20 Sep 2019
- Effective
- 28 Aug 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 28 Aug 2019
Non-Proliferation Sanctions - NPWMD
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, NPWMD and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-NON-PROLIFReference 27161treasury.govofac.treasury.gov
Connections1
Other links1
- PISHTAZAN KAVOSH GOSTAR BOSHRA, LLCSanctionedDebarredExport controlledAgent for"Acting for or on behalf of"Iran
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 0079221777 | |
| National ID no | 0079221777 | Iran |
Other names8
Also known as8
AKHAYEE, ShaghayeghShaghayegh AkhaeeShaghayegh AkhaieeAKHAIEE, ShaghayeghAKHAEE, ShaghayeghShaghayegh Akhayeeشقایق اخاییAKHAEI, Shaghayegh
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