# Shaghayegh Akhaei

> **OFAC-sanctioned person** · program: **US-NON-PROLIF** · country: IR

## Why on the list

NPWMD - Executive Order 13382 (Non-proliferation)

## Aliases

- Shaghayegh Akhaee _(a.k.a.)_
- Shaghayegh Akhaiee _(a.k.a.)_
- Shaghayegh Akhayee _(a.k.a.)_
- شقایق اخایی _(a.k.a.)_

## Key facts

- **OFAC UID:** 1236074504
- **Primary name:** Shaghayegh Akhaei
- **Type:** Person
- **Sanctions program:** US-NON-PROLIF
- **Country:** IR
- **Total aliases tracked:** 4

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1236074504

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1236074504. Retrieved via AI Analytics 2026-05-20 from https://api.ai-analytics.org/sanction/1236074504. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Shaghayegh%20Akhaei) · CC0 1.0*