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KARIMI Leila
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: KARIMI Leila
Source: US OFAC SDN
Program: IFSR SDGT
Designation Date: 16-Sep-2025
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Basic Information:
Designation Dates: 16-Sep-2025
Addresses: United Arab Emirates
Tehran, Iran
Iran
Remarks: (Linked To: ALPA TRADING - FZCO)
Profile Id: 55483
Date Of Birth: 12-Jul-1986
Countries: United Arab Emirates ; Iran
Gender: Female
Nationality: Iran
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Tehran, Iran
Location: United Arab Emirates
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (1):
a.k.a.
(strong) 		KARIMI Leyla
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