AKHAEI, Shaghayegh
A timestamped, audit-ready report on AKHAEI, Shaghayegh: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
Price: a small one-time fee per report. It helps cover hosting and data costs so the sanctions list itself stays free for everyone.
AKHAEI, Shaghayegh has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
Price: a one-time fee. Buying it also unlocks the Compliance Report for this entity at no extra cost.
Or explore these connections interactively"Issued by" name on the report (optional)
Identity Details
Also Known As (Aliases)
- Shaghayegh AKHAYEE A.K.A.
- Shaghayegh AKHAEE A.K.A.
- Shaghayegh AKHAIEE A.K.A.
Sanctions & Legal Basis
Sanctions Lists
- SDN List — August 28, 2019
Legal Authorities
- Executive Order 13382 (Non-proliferation)
Identification & Documents
Identity Documents
- National ID No.: 0079221777
Additional Information
- Birthdate: 12 Mar 1988
- Birthdate: 07 Mar 1988
- Nationality Country: Iran
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Gender: Female
Related Entities 1
- Acting for or on behalf of: PISHTAZAN KAVOSH GOSTAR BOSHRA LLC Entity
Global Magnit is maintained as an independent public sanctions resource. Support the project.
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.