Statements: Leila Karimi

Canonical ID: NK-SEtF4yXL6YjVuvcNxXnPen · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	TEHRAN, IRN	eng	us_sam_exclusions	`usgsa-s4mrwvjw9`	2025-09-20
`LegalEntity:address`	Tehran Iran		tw_shtc	`tw-shtc-66f615514ad9b71f9b2d4b0c2831c503cb7400e3`	2025-12-20
`Person:address`	Tehran	eng	us_ofac_sdn	`ofac-55483`	2025-09-16
`LegalEntity:address`	United Arab Emirates		tw_shtc	`tw-shtc-66f615514ad9b71f9b2d4b0c2831c503cb7400e3`	2025-12-20
`Person:addressEntity`	`addr-64fb73f5aafe1cf881f035169edcd717ef2c0a55`	eng	us_ofac_sdn	`ofac-55483`	2025-09-16
`Person:alias`	Leyla KARIMI	eng	us_ofac_sdn	`ofac-55483`	2025-09-16
`LegalEntity:alias`	KARIMI, Leyla		tw_shtc	`tw-shtc-66f615514ad9b71f9b2d4b0c2831c503cb7400e3`	2025-12-20
`Person:birthDate`	1986-07-12	eng	us_ofac_sdn	`ofac-55483`	2025-09-16
`Person:country`	ir	eng	us_ofac_sdn	`ofac-55483`	2025-09-16
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrwvjw9`	2025-09-20
`Person:country`	ae	eng	us_ofac_sdn	`ofac-55483`	2025-09-16
`Person:createdAt`	2025-09-18	eng	us_sam_exclusions	`usgsa-s4mrwvjw9`	2025-09-20
`Person:firstName`	LEILA	eng	us_sam_exclusions	`usgsa-s4mrwvjw9`	2025-09-20
`Person:firstName`	Leila	eng	us_ofac_sdn	`ofac-55483`	2025-09-16
`Person:firstName`	Leyla	eng	us_ofac_sdn	`ofac-55483`	2025-09-16
`Person:gender`	female	eng	us_ofac_sdn	`ofac-55483`	2025-09-16
`Person:id`	cd1af67191bab3ff3ee0005934f7a175e4a0f15b	eng	us_sam_exclusions	`usgsa-s4mrwvjw9`	2025-09-20
`Person:id`	5be8d688ae27dd7b2ab736a1b10562d51dc07626	eng	us_ofac_sdn	`ofac-55483`	2025-09-16
`LegalEntity:id`	ac0f80239388f4e7e69550f092453dcd3db11f17		tw_shtc	`tw-shtc-66f615514ad9b71f9b2d4b0c2831c503cb7400e3`	2025-12-20
`Person:id`	7355a5516f3c6cfafe44f3590447f1433e1bfba8		us_trade_csl	`ofac-55483`	2025-09-16
`Person:id`	95cb76dd6df5a9a1877258d56cc503fd8e40a162		ext_us_ofac_press_releases	`NK-SEtF4yXL6YjVuvcNxXnPen`	2025-12-22
`Person:lastName`	KARIMI	eng	us_ofac_sdn	`ofac-55483`	2025-09-16
`Person:lastName`	KARIMI	eng	us_sam_exclusions	`usgsa-s4mrwvjw9`	2025-09-20
`Person:name`	Leila Karimi	eng	ext_us_ofac_press_releases	`NK-SEtF4yXL6YjVuvcNxXnPen`	2025-12-22
`Person:name`	LEILA KARIMI	eng	us_sam_exclusions	`usgsa-s4mrwvjw9`	2025-09-20
`LegalEntity:name`	KARIMI, Leila		tw_shtc	`tw-shtc-66f615514ad9b71f9b2d4b0c2831c503cb7400e3`	2025-12-20
`Person:name`	KARIMI, Leila		us_trade_csl	`ofac-55483`	2025-09-16
`Person:name`	Leila KARIMI	eng	us_ofac_sdn	`ofac-55483`	2025-09-16
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-55483`	2025-09-16
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-55483`	2025-09-16
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0248	eng	ext_us_ofac_press_releases	`NK-SEtF4yXL6YjVuvcNxXnPen`	2025-12-22
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55483	eng	us_ofac_sdn	`ofac-55483`	2025-09-16
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-66f615514ad9b71f9b2d4b0c2831c503cb7400e3`	2025-12-20
`Person:topics`	sanction		us_trade_csl	`ofac-55483`	2025-09-16
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrwvjw9`	2025-09-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-55483`	2025-09-16
`Person:uniqueEntityId`	GXJZHR9SK421	eng	us_sam_exclusions	`usgsa-s4mrwvjw9`	2025-09-20

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