Leila KARIMI
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (2) |
IFSR SDGT |
| Remark | (Linked To: ALPA TRADING - FZCO) |
| Date of publication | 16.09.2025 |
Names (2)
| Last name/Name | KARIMI |
|---|---|
| First name/Name | Leila |
| Full name/Name | Leila KARIMI |
| Type | Name |
| Last name/Name | KARIMI |
|---|---|
| First name/Name | Leyla |
| Full name/Name | Leyla KARIMI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iran, Islamic Republic of |
|---|
Addresses (2)
| City | Tehran |
|---|---|
| Country | Iran, Islamic Republic of |
| Full address | Tehran, Iran |
| Country | United Arab Emirates |
|---|---|
| Full address | United Arab Emirates |
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 16.09.2025. 18:15
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