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Shaghayegh Akhaei

Export controlled · Sanctioned entity

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

Type	Person				[sources]
Name	AKHAEI, Shaghayegh · Shaghayegh Akhaei · شقایق اخایی				[sources]
Alias	AKHAEE, Shaghayegh · AKHAIEE, Shaghayegh · AKHAYEE, Shaghayegh · Shaghayegh Akhaee · Shaghayegh Akhaiee · 1 more...				[sources]
Birth date	1988-03-07 · 1988-03-12				[sources]
Gender	female				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Shaghayegh · شقایق				[sources]
ID Number	`0079221777`				[sources]
Last name	Akhaee · Akhaei · Akhaiee · Akhayee · اخایی				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-03	Last processed	2025-11-20	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Clients
Client	Role	Start date	End date
Pishtazan Kavosh Gostar Boshra LLC Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Targets Procurement Networks Supporting Iran’s Missile Proliferation Programs	2019-08-28

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

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,823

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,691

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,466

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,341

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-6bced44741a70b3bd7d4ef74bee0a0d88da09d66 · ofac-27161 · tw-shtc-5fd7bbc4811c27c0038197f4999241ddd853d6a3 · tw-shtc-9b2cfb795c684a38859bfdee454229ee5a3726e8 · usgsa-s4mr9rtk3

For experts: raw data explorer

Factsheet Data sources

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