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Shaghayegh Akhaei

Sanctioned entity

Shaghayegh Akhaei is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AKHAEI, Shaghayegh · SHAGHAYEGH AKHAEI · Shaghayegh Akhaei · شقایق اخایی				[sources]
Other name	Shaghayegh Akhaee · Shaghayegh Akhaiee · Shaghayegh Akhayee				[sources]
Birth date	1988-03-07 · 1988-03-12				[sources]
Gender	female				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	SHAGHAYEGH · Shaghayegh · شقایق				[sources]
ID Number	`0079221777`				[sources]
Last name	AKHAEI · Akhaee · Akhaei · Akhaiee · Akhayee · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
PISHTAZAN KAVOSH GOSTAR BOSHRA, LLC	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`0079221777`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-08-28	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-27161 · usgsa-s4mr9rtk3

For experts: raw data explorer

Factsheet Data sources

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