Abdul Reza SHAHLAI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (4) |
IRAQ3 SDGT IFSR IRGC |
| 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 | SHALA'I |
|---|---|
| First name/Name | Abdul Reza |
| Full name/Name | Abdul Reza SHALA'I |
| 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 | 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 | YUSIF, Haji |
|---|---|
| Full name/Name | YUSIF, Haji |
| Type | Alias |
| Quality | Weak |
| Last name/Name | YUSIF, Hajji |
|---|---|
| Full name/Name | YUSIF, Hajji |
| 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 | YUSEF, Hajj |
|---|---|
| Full name/Name | YUSEF, Hajj |
| Type | Alias |
| Quality | Weak |
| Last name/Name | YASIR, Hajji |
|---|---|
| Full name/Name | YASIR, Hajji |
| Type | Alias |
| Quality | Weak |
Addresses (2)
| City | Kermanshah |
|---|---|
| Country | Iran, Islamic Republic of |
| Full address | Kermanshah, Iran |
| Street | Mehran Military Base |
|---|---|
| Country | Iran, Islamic Republic of |
| Region | Ilam Province |
| Full address | Mehran Military Base, Ilam Province, Iran |
Birth data (1)
| Birthdate | circa 1957 |
|---|
Identification documents (2)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 14.05.2025. 00:15
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