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Akhaei Shaghayegh
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Akhaei Shaghayegh
Source: US OFAC SDN
Program: NPWMD IFSR
Designation Date: 28-Aug-2019
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Basic Information:
Designation Dates: 28-Aug-2019
Addresses: Iran
Remarks: (Linked To: Pishtazan Kavosh Gostar Boshra LLC)
Profile Id: 27161
Date Of Birth: 12-Mar-1988
Countries: Iran
Nationality: Iran
Additional Sanctions Information -: Subject to Secondary Sanctions
Gender: Female
Identifications:
National ID No.: 0079221777 (Iran)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (4):
a.k.a.
(strong) 		Akhaee Shaghayegh
a.k.a.
(strong) 		Akhaiee Shaghayegh
a.k.a.
(strong) 		Akhayee Shaghayegh
Name
(strong) 		اخایی شقایق
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