On a sanctions listindividual
AKHAEI, Shaghayegh
AKHAEI, Shaghayegh is listed on the OFAC Specially Designated Nationals (SDN) under the programs NPWMD, IFSR.
Aliases (3)
- AKHAYEE, Shaghayegh (aka)
- AKHAEE, Shaghayegh (aka)
- AKHAIEE, Shaghayegh (aka)
Details
- Date of birth
- 12 Mar 1988; 07 Mar 1988
- Nationality
- Iran
Remarks
DOB 12 Mar 1988; alt. DOB 07 Mar 1988; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; National ID No. 0079221777 (Iran); Linked To: PISHTAZAN KAVOSH GOSTAR BOSHRA LLC.