Leila VASEGHI

Recorded on 3 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

individual, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress17 nodes · 16 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
CA · 1, Part 2.1:20:leila vaseghi	—	Unknown source ↗
OFAC · 34083	2026-07-30	U.S. Treasury OFAC ↗
UK · 15603	—	UK OFSI ↗

CA · entry 1, Part 2.1:20:leila vaseghi

list version published —

Recorded name	Kind
Leila Vaseghi	Primary name
لیلا واثقی	Alias

Programmes

1, Part 2.1

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record

{
  "addresses": [],
  "countries": [
    "Iran"
  ],
  "details": [
    "DateOfListing: 2022-10-11",
    "DateOfBirthOrShipBuildDate: 1972",
    "Country: Iran"
  ],
  "primary_name_published": true,
  "programs": [
    "1, Part 2.1"
  ]
}

OFAC · entry 34083

list version published 2026-07-30

Recorded name	Kind
Leila VASEGHI	Primary name
Layla VASEGHI	Alias
Layla VASEQI	Alias
Leyla VASEGHI	Alias

Programmes

IRAN-HR

Addresses recorded

Iran

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Iran"
  ],
  "primary_name_published": true,
  "programs": [
    "IRAN-HR"
  ]
}

UK · entry 15603

list version published —

Recorded name	Kind
Leila VASEGHI	Primary name
Leyla VASEGHI	Alias

Programmes

Iran

Addresses recorded

Tehran, Iran

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [
    "Tehran, Iran"
  ],
  "primary_name_published": true,
  "programs": [
    "Iran"
  ]
}