OFAC UID 55483 · SDN · Individual

Leila KARIMI

List
SDN
Type
Individual
Programs
IFSRSDGT
Designated
Sep 16, 2025

Also known as

  • Leyla KARIMI · a.k.a.

Addresses

  • Tehran Iran
  • United Arab Emirates

Identifiers

  • Gender: Female
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: ALPA TRADING - FZCO)