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Abd-al Reza Shalai

⚠ Sanctioned · 1 active program Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
Iran
Date of birth
1957
Place of birth
Iran
Role
Deputy Commander

Also known as

Aliases
Abdolreza Shahla'i · Abdorreza Shalai · Abdul-Reza Shahlaee · Abdul Reza Shahlai · Haji Yusif · Hajji Yasir · Hajji Yusif · Hajj Yusef · Yusuf Abu-al-Karkh

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Counter-Terrorism (International) UK OFSI: Counter-Terrorism (International) (CTI0013) Counter-Terrorism (International) 31/12/2020 source ↗

Listed on · 1

UK_OFSI

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Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Abd-al Reza Shalai sanctioned?

Yes. Abd-al Reza Shalai (individual) is subject to 1 active sanctions designation from UK OFSI, the earliest dated 2020-12-31T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Abd-al Reza Shalai?

Abd-al Reza Shalai is listed by UK OFSI under program UK-Counter-Terrorism (International). See the designations for the issuing authority and source URL of each.

When was Abd-al Reza Shalai first sanctioned?

The earliest active designation amisanctioned indexes is dated 2020-12-31T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Abd-al Reza Shalai is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.