⚠
Listed on sanctions / export-control lists
KARIMI, Leila
US OFAC
Individual · 1 listing(s)
KARIMI, Leila appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2025-09-16 | US OFAC · listed · Programs: SDGT; IFSR · listed for 13 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT; IFSR |
|---|---|
| Listed on | 2025-09-16 |
| Date of birth | 12 Jul 1986 |
| Nationality | Iran |
| Aliases | KARIMI, Leyla |
| Linked to (per the official record) | ALPA TRADING - FZCO |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor KARIMI, Leila and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →