Shaghayegh AKHAEI
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (2) |
NPWMD IFSR |
| Remark | (Linked To: PISHTAZAN KAVOSH GOSTAR BOSHRA, LLC) |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | AKHAEI |
|---|---|
| First name/Name | Shaghayegh |
| Full name/Name | Shaghayegh AKHAEI |
| Type | Name |
| Last name/Name | AKHAYEE |
|---|---|
| First name/Name | Shaghayegh |
| Full name/Name | Shaghayegh AKHAYEE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AKHAEE |
|---|---|
| First name/Name | Shaghayegh |
| Full name/Name | Shaghayegh AKHAEE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AKHAIEE |
|---|---|
| First name/Name | Shaghayegh |
| Full name/Name | Shaghayegh AKHAIEE |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iran, Islamic Republic of |
|---|
Birth data (2)
| Birthdate |
|---|
| Birthdate |
|---|
Identification documents (2)
| Type | National ID No.: 0079221777 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 04.05.2025. 16:15
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