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Abdul Reza SHAHLAI

⚠ Sanctioned · 4 active programs

Identity

Type
person
Date of birth
circa 1957

Also known as

Aliases
'Abd-al Reza SHALAI · Abdolreza SHAHLA'I · Abdol Reza SHAHLAI · 'Abdorreza SHAHLAI · Abdul-Reza SHAHLAEE · Abdul Reza SHALA'I · ABU-AL-KARKH', 'Yusuf · YASIR, Hajji · YUSEF, Hajj · YUSIF, Haji · YUSIF, Hajji

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
OFAC_SDN IRAQ3 OFAC SDN: IRAQ3 — source ↗
OFAC_SDN IRGC OFAC SDN: IRGC — source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗
OFAC_SDN IFSR OFAC SDN: IFSR — source ↗

Listed on · 1

OFAC_SDN
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.