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Abdul Reza Shahlai

Sanctioned entity
TypePerson[sources]
NameABD-AL REZA SHALAI · ABDOL REZA SHAHLAI · ABDOLREZA SHAHLA'I · ABDORREZA SHAHLAI · ABDUL REZA SHAHLAI · 23 more...[sources]
Other name'Abd-al Reza SHALAI · 'Abdorreza SHAHLAI · ABD-AL REZA SHALAI · ABDOL REZA SHAHLAI · ABDOLREZA SHAHLA'I · 23 more...[sources]
Weak aliasHaji YUSIF · Hajj YUSEF · Hajji YASIR · Hajji YUSIF · Yusuf ABU-AL-KARKH[sources]
Birth date[sources]
Place of birthIRAN · Iran · Kermanshah · Kermanshah, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
CitizenshipIran[sources]
Country of birthIran[sources]
First name'Abd-al Reza · 'Abdorreza · ABD-AL REZA · ABDOL REZA · ABDOLREZA · 15 more...[sources]
Last nameAbu-al-Karkh · Haj Yusef · SHAHLA'I · SHAHLAEE · SHAHLAI · 11 more...[sources]
Middle nameReza[sources]
Second nameReza[sources]
TitleDeputy Commander IRGC-QF[sources]
Wikidata IDQ81696347[sources]
PositionDeputy Commander[sources]
ReligionShia Islam[sources]
Address1) Kermanshah, IRAN. · 2) base militaire de Mehran, province d’Ilam, IRAN. · Base militaire de Mehran, province d'Ilam · Ilam Province, Iran · KERMANSHAH, IRN · 9 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Links to IRGC5: Soleimani, Arbabsiar, Abdollahi and Shahlai

UK FCDO Sanctions List,

Links to IRGC5: Soleimani, Arbabsiar, Abdollahi and Shahlai

UK HMT/OFSI Consolidated List of Targets,

Iranian military officer (born c. 1957)

Wikidata non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,265

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

UK HMT/OFSI Consolidated List of Targets6,407

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions105,233

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Moldovan Sanctions for Terrorism and Proliferation of WMD695

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

French National Asset Freezing System5,390

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Belgian Financial Sanctions6,606

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,662

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Australian Sanctions Consolidated List4,483

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US Trade Consolidated Screening List (CSL)21,984

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Wikidata Persons in Relevant Categories448,131

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

UK FCDO Sanctions List4,923

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Monaco National Fund Freezing List5,347

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Council Official Journal Sanctioned Entities1,604

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Canadian Consolidated Autonomous Sanctions List4,715

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

External databases

The record has been enriched with data from the following external databases:

Wikidata415,658

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: usgsa-s4mr3plfz · fr-ga-2667 · md-terr-7d11f2667205113a04477554c4b805acf13b4ffe · eu-fsf-eu-3580-27 · usgsa-s4mr3plfy · md-terr-335e11db69598efec4a4c50ff9836c7dcbdf177a · usgsa-s4mr3plfx · gb-hmt-12208 · ofac-11177 · ca-sema-1-part-2-21-ir-abdul-reza-shahlai · au-dfat-1281-abdul-reza-shahlai · mc-freezes-5f48d0c8018139e522ec10ea30a2ea78909dc128 · usgsa-s4mr3plfw · ca-sema-2-21-ir-abdul-reza-shahlai · usgsa-s4mr3r7n9 · ca-sema-631235d08ffff3e157ee4daecba1f738433cd0b1 · ca-sema-iran-2-21 · NK-L4wSxN9LwYVYRoMdCYNmFa · usgsa-s4mr3r7ff · usgsa-s4mr3r7fd · gb-fcdo-cti0013 · eu-oj-f74abdf15b9c116d17f616d14195cc1a782bf85e

For experts: raw data explorer