Person
Leila Vaseghi
Listed by United States, European Union, United Kingdom and Canada. No matched entry on the UN Security Council list. Lists as published through October 13, 2026.
Listing Status by Jurisdiction
- US Listed
- UN No matched entry
- EU Listed
- UK Listed
- CA Listed
Entries on Each List
United States
Leila VASEGHI
- Reference
- OFAC entry 34083
- Listing date
- Not stated in the SDN list file
- Program or regime as stated
- IRAN-HR
- Identifiers on the entry
- Date of birth 1972, 1973
- Match basis
- Same name and birth year (1972) (with EU entry EU.6140.93)
- Source
- OFAC SDN List, file of October 13, 2026
United Kingdom
Leila VASEGHI
- Reference
- IRN0086
- Listing date
- October 10, 2022
- Program or regime as stated
- The Iran (Sanctions) Regulations 2023
- Identifiers on the entry
- Date of birth 1972
- Match basis
- Same name and birth year (1972) (with CA entry SEMA Iran regulations, Schedule 1, Part 2.1, item 20)
- Source
- UK Sanctions List, file of October 12, 2026
European Union
Leyla VASEGHI
- Reference
- EU.6140.93
- Listing date
- April 12, 2021
- Program or regime as stated
- IRN
- Identifiers on the entry
- Date of birth 1352, 1972, 1973
Regulations 2023/721 (OJ L94) - Match basis
- Same name and birth year (1972) (with US entry OFAC entry 34083)
- Source
- EU Consolidated Financial Sanctions List, file of October 12, 2026
Canada
Leila Vaseghi
- Reference
- SEMA Iran regulations, Schedule 1, Part 2.1, item 20
- Listing date
- October 11, 2022
- Program or regime as stated
- Iran
- Identifiers on the entry
- Date of birth 1972
- Match basis
- Same name and birth year (1972) (with EU entry EU.6140.93)
- Source
- Canada SEMA Consolidated Autonomous Sanctions List, file of October 13, 2026
Program Assignment
- Iran: list program EU IRN; IRAN-HR; SEMA Iran; The Iran (Sanctions) Regulations 2023
Names and Aliases on the Lists (6)
- Layla VASEGHI
- Layla VASEQI
- Leila VASEGHI
- Leila Vaseghi
- Leyla VASEGHI
- لیلا واثقی
Cite: Middle East Forum, "Leila Vaseghi," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/us-34083/.