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SDN list · entry 55483

KARIMI Leila

Yes. KARIMI Leila is on OFAC's Specially Designated Nationals (SDN) list under the IFSR and SDGT programs, as of the list published October 8, 2026. It is an individual, OFAC entry number 55483, added on September 16, 2025. OFAC lists 1 other name for it, shown below; screen against all of them.

Listed as of the SDN list published · version adb6f31fe894

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsIFSR, SDGT
Typeindividual
Added to the listSeptember 16, 2025
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
KARIMI LeilaPrimary namestrong
KARIMI LeylaA.K.A.strong

Details published by OFAC

Date of birthJuly 12, 1986
NationalityIran
AddressTehran, IranUnited Arab Emirates
GenderFemale
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Legal basis