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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.

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Abdul Reza SHAHLAI

⚠ Sanctioned · 4 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals, verify DOB and place of birth before any business decision.

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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 · SHAHLAI, Abdul Reza · YASIR, Hajji · YUSEF, Hajj · YUSIF, Haji · YUSIF, Hajji

Designation timeline · 4

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 ↗

Previous designations · 1

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
MD_TERROR_SANCTIONS MD-TERROR Moldova Anti-Terror List Counter-terrorism 10/09/2026 source ↗

Listed on · 2

OFAC_SDNMD_TERROR_SANCTIONS

Possible matches in other source lists · 2

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Abdul Reza Shahlai

Iran
Active source list: AU_DFAT

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: abdul, reza, shahlai
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

SHAHLAI, Abdul Reza


Active source list: MD_TERROR_SANCTIONS

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: abdul, reza, shahlai
  • ✗ Neither source published nationality
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): counter-terrorism
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 Abdul Reza SHAHLAI sanctioned?

Yes. Abdul Reza SHAHLAI (individual) is subject to 4 active sanctions designations from OFAC SDN. Each designation and its source link is listed on this page.

Who has sanctioned Abdul Reza SHAHLAI?

Abdul Reza SHAHLAI is listed by OFAC SDN under programs IRAQ3, IRGC, SDGT. See the designations for the issuing authority and source URL of each.

What does it mean that Abdul Reza SHAHLAI 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.