{"id":"753e8d62-ad22-4099-920d-4e291e547305","canonicalName":"Leila KARIMI","primaryCountryId":"IR","dateOfBirth":"12 Jul 1986","placeOfBirth":null,"nationality":"IR","position":null,"createdAt":"2026-08-28T16:22:00.846Z","updatedAt":"2026-08-28T16:22:00.846Z","aliases":[{"id":"fdf1859a-05dc-478a-9de3-3df4ce283df2","personId":"753e8d62-ad22-4099-920d-4e291e547305","name":"Leila KARIMI","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:00.848Z","source":{"name":"OFAC SDN"}},{"id":"d5e6de64-0ce8-4412-88fa-0e7a543b9b58","personId":"753e8d62-ad22-4099-920d-4e291e547305","name":"KARIMI, Leila","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:00.851Z","source":{"name":"OFAC SDN"}},{"id":"429e852f-b501-4dc6-9597-0c465b8a8b9f","personId":"753e8d62-ad22-4099-920d-4e291e547305","name":"Leyla KARIMI","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:00.854Z","source":{"name":"OFAC SDN"}}],"identifiers":[],"sanctions":[{"id":"81bc1073-37dd-4bfc-9bc6-a45bd8d857e1","personId":"753e8d62-ad22-4099-920d-4e291e547305","regime":"OFAC","program":"IFSR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:00.857Z","lastSeenAt":"2026-10-19T04:10:40.746Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: ALPA TRADING - FZCO)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}},{"id":"0eac4581-4737-487f-9add-2849a41bd42e","personId":"753e8d62-ad22-4099-920d-4e291e547305","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:00.859Z","lastSeenAt":"2026-10-19T04:10:40.746Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: ALPA TRADING - FZCO)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"55483","fetchedAt":"2026-10-19T04:10:40.746Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"fc8d4aa7-8d9c-4cae-94af-c4bfb2a97dbb","entityId":"3b22ab95-0e04-450c-92c2-11e68b34792d","name":"Leila KARIMI","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:00.945Z","personId":"753e8d62-ad22-4099-920d-4e291e547305","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"3b22ab95-0e04-450c-92c2-11e68b34792d","canonicalName":"ALPA TRADING - FZCO","entityType":"company","primaryCountryId":"AE","sanctions":[{"regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list"},{"regime":"OFAC","program":"SDGT"},{"regime":"OFAC","program":"IFSR"}]}}],"wikidata":null}