amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Abd-al Reza Shalai

Abd-al Reza Shalai

⚠ Sanctioned · 1 active program

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

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
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.