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Akhaei Shaghayegh

Sanctioned
Akhaee Shaghayegh
Type
person
Subtype
Country
-
Date of birth
1988-03-12; 1988-03-07
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
27161
Asset freeze
2019-08-28activeSource
Official source conditions

Block; Program; NPWMD; IFSR

Source ↗
Legal bases
United States
Executive Order 13382 (Non-proliferation)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Akhaee ShaghayeghAlias
    OFAC ↗
    Record provenance
    ID
    27161
    SHA-256
    bd0c6d75af2313afe933adb293a505c845036aeabd65497b151e00ad47039788
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Akhayee ShaghayeghAlias
    OFAC ↗
    Record provenance
    ID
    27161
    SHA-256
    bd0c6d75af2313afe933adb293a505c845036aeabd65497b151e00ad47039788
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Akhaiee ShaghayeghAlias
    OFAC ↗
    Record provenance
    ID
    27161
    SHA-256
    bd0c6d75af2313afe933adb293a505c845036aeabd65497b151e00ad47039788
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • اخایی شقایقAlias
    OFAC ↗
    Record provenance
    ID
    27161
    SHA-256
    bd0c6d75af2313afe933adb293a505c845036aeabd65497b151e00ad47039788
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Akhaei ShaghayeghPrimary name
    OFAC ↗
    Record provenance
    ID
    27161
    SHA-256
    bd0c6d75af2313afe933adb293a505c845036aeabd65497b151e00ad47039788
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 27161OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    27161
    SHA-256
    a11997abab38850991cc48b72edda981c49a1a206cda8d34baa8258418d7e1ee
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 0079221777NATIONAL_ID
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    27161
    SHA-256
    a11997abab38850991cc48b72edda981c49a1a206cda8d34baa8258418d7e1ee
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1988-03-12; 1988-03-07Birth date
    Source not recordedOriginal record not linked