Last Updated: January 19, 2026
Shaghayegh AKHAEI
Aliases
Shaghayegh AKHAYEE; Shaghayegh AKHAEE; Shaghayegh AKHAIEE
Nationality
Iran
DoB
1988-03-12; 1988-03-07
Reg. ID
0079221777, National ID No.
Official reason
Also designated today are Shaghayegh Akhaei, who is the general manager and a member of the board of directors of PKGB, and Mahdi Ebrahimzadeh, who has helped Hamed Dehghan with his business procuring electronic components. Shaghayegh Akhaei is designated pursuant to E.O. 13382 for acting for or on behalf of PKGB.
Other Information
https://home.treasury.gov/news/press-releases/sm759
Date of listing
2019-08-28
Program information
Authority
US
Program
Iranian Financial Sanctions Regulations, 31 CFR part 561
Regime
OFAC country specific
Target State
Iran
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1551
Official Information
On August 16, 2010, OFAC issued the Iranian Financial Sanctions Regulations, 31 CFR part 561 (75 FR 49836, August 16, 2010) (IFSR) to implement provisions of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (Pub. L. 111–195) (22 U.S.C. 8501–8551). Since then, OFAC has amended the IFSR several times.
Additional Details
SDN
Program URL
https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-561