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	1986-07-12

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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