Statements: Shaghayegh Akhaei

Canonical ID: NK-g8PBKZx8thPMdo7budFJVb · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	AKHAEI, Shaghayegh		us_trade_csl	`ofac-27161`	2024-05-07
`Person:name`	شقایق اخایی	ara	us_ofac_sdn	`ofac-27161`	2023-04-20
`Person:name`	Shaghayegh Akhaei	eng	us_ofac_sdn	`ofac-27161`	2023-04-20
`LegalEntity:name`	AKHAEI, Shaghayegh		tw_shtc	`tw-shtc-5fd7bbc4811c27c0038197f4999241ddd853d6a3`	2025-08-09
`Person:name`	SHAGHAYEGH AKHAEI	eng	us_sam_exclusions	`usgsa-s4mr9rtk3`	2024-06-14