Lists of sanctions
3.139.55.72
04.05.2025 11:52:00

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. 11:15
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