Lists of sanctions
44.222.212.138
28.03.2024 22:22:57

Abdul Reza SHAHLAI

List

Type Individual
List name SDN (OFAC)
Programs (4) IFSR
IRGC
SDGT
IRAQ3
Date of publication 31.12.2019

Names (12)

Last name/Name SHAHLAI
First name/Name Abdul Reza
Full name/Name Abdul Reza SHAHLAI
Type Name
Last name/Name SHAHLAI
First name/Name Abdol Reza
Full name/Name Abdol Reza SHAHLAI
Type Alias
Quality Strong
Last name/Name SHALAI
First name/Name 'Abd-al Reza
Full name/Name 'Abd-al Reza SHALAI
Type Alias
Quality Strong
Last name/Name SHAHLAI
First name/Name 'Abdorreza
Full name/Name 'Abdorreza SHAHLAI
Type Alias
Quality Strong
Last name/Name YASIR, Hajji
Full name/Name YASIR, Hajji
Type Alias
Quality Weak
Last name/Name YUSIF, Hajji
Full name/Name YUSIF, Hajji
Type Alias
Quality Weak
Last name/Name SHAHLA'I
First name/Name Abdolreza
Full name/Name Abdolreza SHAHLA'I
Type Alias
Quality Strong
Last name/Name SHAHLAEE
First name/Name Abdul-Reza
Full name/Name Abdul-Reza SHAHLAEE
Type Alias
Quality Strong
Last name/Name YUSEF, Hajj
Full name/Name YUSEF, Hajj
Type Alias
Quality Weak
Last name/Name YUSIF, Haji
Full name/Name YUSIF, Haji
Type Alias
Quality Weak
Last name/Name ABU-AL-KARKH', 'Yusuf
Full name/Name ABU-AL-KARKH', 'Yusuf
Type Alias
Quality Weak
Last name/Name SHALA'I
First name/Name Abdul Reza
Full name/Name Abdul Reza SHALA'I
Type Alias
Quality Strong

Addresses (2)

City Kermanshah
Country Iran
Full address Kermanshah, Iran
Street Mehran Military Base
Country Iran
Region Ilam Province
Full address Mehran Military Base, Ilam Province, Iran

Birth data (1)

Birthdate circa 1957

Identification documents (1)

Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 28.03.2024. 21:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.