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Compliance Report

Generate a timestamped, audit-ready compliance report for AKHAEI, Shaghayegh, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

See AKHAEI, Shaghayegh's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

AKHAEI, Shaghayegh has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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AKHAEI, Shaghayegh

Individual NPWMD IFSR Block
Added/Updated: August 28, 2019
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Expand a section below to see the full record for AKHAEI, Shaghayegh.

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
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⚠️ 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.