Nex Systems
Person

Leila KARIMI

Sanctioned entity

Born 12 Jul 1986 (40 years old),Iran. Named in 3 sanctions listings.

Screen this subject

Summary

(also Leyla KARIMI)

(also Leila KARIMI)

Sanctions and listings3

  • Listed
    26 Feb 2026
    Effective
    16 Sep 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    16 Sep 2025

    Iran Sanctions - IFSR

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block, IFSR and SDGT

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

    Executive Order 13224 (Terrorism)

    Programme US-IRANReference 55483treasury.govofac.treasury.gov

  • Listed
    18 Sep 2025
    Effective
    16 Sep 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • ALPA TRADING - FZCOSanctionedDebarredExport controlledPerson of interest
    Agent for
    "Acting for or on behalf of"United Arab Emirates

Other names3

Also known as3

Leyla KARIMIKARIMI, LeylaKARIMI, Leila

Addresses3

  • TEHRAN

  • Tehran Iran

  • United Arab Emirates

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