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Home › Search › SHAHLAI, Abdul Reza

SHAHLAI, Abdul Reza

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
[]
Date of birth
['circa 1957']
Place of birth
[]

Also known as

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

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 1

US_TRADE_CSL
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.