SHAGHAYEGH AKHAEI (US)

Brief

Sanctioned under 'IFSR' and other sanctions.

Basic Information

First Name: Shaghayegh

Second Name: Akhaei

First Name (Other): شقایق

Second Name (Other): اخایی

DOB: 1988-3-12

DOB: 1988-3-7

Additional Sanctions Information: Subject to Secondary Sanctions

Gender: Female

Known Aliases

• Shaghayegh Akhayee
• Shaghayegh Akhaee
• Shaghayegh Akhaiee

Related Documents

• National ID No.:
  • Identifier: 0079221777
  • Country of Issue: Iran