SDN list · entry 27161
Akhaei Shaghayegh
Yes. Akhaei Shaghayegh is on OFAC's Specially Designated Nationals (SDN) list under the NPWMD and IFSR programs, as of the list published October 9, 2026. It is an individual, OFAC entry number 27161, added on August 28, 2019. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | NPWMD, IFSR |
| Type | individual |
| Added to the list | August 28, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Akhaei Shaghayegh | Primary name | strong |
| اخایی شقایق | Primary name | strong |
| Akhayee Shaghayegh | A.K.A. | strong |
| Akhaee Shaghayegh | A.K.A. | strong |
| Akhaiee Shaghayegh | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 0079221777 | Iran |
Details published by OFAC
| Date of birth | March 12, 1988March 7, 1988 |
|---|---|
| Nationality | Iran |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
| Gender | Female |
Legal basis
- Executive Order 13382 (Non-proliferation)