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Leila Karimi

Export controlled · Sanctioned entity

Leila Karimi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KARIMI, Leila · Leila Karimi				[sources]
Alias	KARIMI, Leyla · Leyla KARIMI				[sources]
Birth date	1986-07-12				[sources]
Gender	female				[sources]
Nationality	Iran				[sources]
Country	United Arab Emirates · Iran				[sources]
First name	Leila · Leyla				[sources]
Last name	KARIMI				[sources]
Unique Entity ID	`GXJZHR9SK421`				[sources]
Address	TEHRAN, IRN · Tehran · Tehran Iran · United Arab Emirates				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-22	Last processed	2025-12-22	First seen	2025-09-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Tehran	Iran

Clients
Client	Role	Start date	End date
ALPA TRADING FZCO Disqualified · Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Targets Financial Network Supporting Iran’s Military	2025-09-16

Data sources

US SAM Procurement Exclusions105,779

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,565

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,987

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,438

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases5,385

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-55483 · ofac-pr-713ae79c47a3253d8465e2c4b3b85b59cec00e8f · tw-shtc-66f615514ad9b71f9b2d4b0c2831c503cb7400e3 · usgsa-s4mrwvjw9

For experts: raw data explorer

Factsheet Data sources

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