Sanction catalogue
3.227.247.17
26.01.2021 20:29:32

Abdol Reza SHAHLAI

List

Type Individual
List name OFAC
Programs (4) IRAQ3
IFSR
IRGC
SDGT

Names (12)

Last name/Name SHAHLAI
First name/Name Abdol Reza
Full name/Name Abdol Reza SHAHLAI
Type Undefined
Quality Strong
Last name/Name SHALA'I
First name/Name Abdul Reza
Full name/Name Abdul Reza SHALA'I
Type Undefined
Quality Strong
Last name/Name SHAHLAI
First name/Name Abdul Reza
Full name/Name Abdul Reza SHAHLAI
Type Undefined
Last name/Name SHAHLAI
First name/Name 'Abdorreza
Full name/Name 'Abdorreza SHAHLAI
Type Undefined
Quality Strong
Last name/Name SHAHLAEE
First name/Name Abdul-Reza
Full name/Name Abdul-Reza SHAHLAEE
Type Undefined
Quality Strong
Last name/Name YUSIF, Hajji
Full name/Name YUSIF, Hajji
Type Undefined
Quality Weak
Last name/Name YASIR, Hajji
Full name/Name YASIR, Hajji
Type Undefined
Quality Weak
Last name/Name ABU-AL-KARKH', 'Yusuf
Full name/Name ABU-AL-KARKH', 'Yusuf
Type Undefined
Quality Weak
Last name/Name YUSIF, Haji
Full name/Name YUSIF, Haji
Type Undefined
Quality Weak
Last name/Name YUSEF, Hajj
Full name/Name YUSEF, Hajj
Type Undefined
Quality Weak
Last name/Name SHALAI
First name/Name 'Abd-al Reza
Full name/Name 'Abd-al Reza SHALAI
Type Undefined
Quality Strong
Last name/Name SHAHLA'I
First name/Name Abdolreza
Full name/Name Abdolreza SHAHLA'I
Type Undefined
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)
Updated: 26.01.2021. 05:15
Description