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Abdul Reza Shahlai

Sanctioned entity

Abdul Reza Shahlai is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABDUL REZA SHAHLAI · Abd-al Reza Shalai · Abdol Reza Reza Shala'i · Abdolreza Shahla'i · Abdolreza Shahlaei · 14 more...				[sources]
Other name	'Abd-al Reza SHALAI · 'Abdorreza SHAHLAI · ABD-AL REZA SHALAI · ABDOL REZA SHAHLAI · ABDOLREZA SHAHLA'I · 22 more...				[sources]
Weak alias	Haji YUSIF · Hajj YUSEF · Hajji YASIR · Hajji YUSIF · Yusuf ABU-AL-KARKH				[sources]
Birth date	1957				[sources]
Place of birth	IRAN · Iran · Kermanshah · Kermanshah, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
Citizenship	Iran				[sources]
Country of birth	Iran				[sources]
First name	'Abd-al Reza · 'Abdorreza · ABDUL REZA · Abd-al Reza · Abdol Reza · 10 more...				[sources]
Last name	Abu-al-Karkh · Haj Yusef · SHAHLA'I · SHAHLAEE · SHAHLAI · 11 more...				[sources]
Middle name	Reza				[sources]
Second name	Reza				[sources]
Wikidata ID	Q81696347				[sources]
Position	Deputy Commander				[sources]
Religion	Shia Islam				[sources]
Address	1) Kermanshah, IRAN. · 2) base militaire de Mehran, province d’Ilam, IRAN. · Base militaire de Mehran, province d'Ilam · Ilam Province, Iran · KERMANSHAH, IRN · 3 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-11-08	First seen	2022-04-27

Descriptions

Links to IRGC5: Soleimani, Arbabsiar, Abdollahi and Shahlai

— UK FCDO Sanctions List, 2024-05-09

Links to IRGC5: Soleimani, Arbabsiar, Abdollahi and Shahlai

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Iranian military officer (born c. 1957)

— Wikidata non-official source, 2023-11-01

Relationships

Address
Full address	Country
Mehran Military Base, IRAN (ISLAMIC REPUBLIC OF)	Iran
Kermanshah, Iran	-
Kermanshah, IRAN (ISLAMIC REPUBLIC OF)	Iran
Kermanshah	Iran
Kermanshah	Iran
Sana'a · Sana'a, Yemen · Sanaa, Yemen · Sana’a, Yemen · 1 more...	Yemen
Mehran Military Base, Ilam Province · Mehran Military Base, Ilam Province, Iran · Military Base, Ilam Province	Iran

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Office of Financial Sanctions Implementation · UK	Counter-Terrorism (International)	2020-12-31	-
Direction Générale du Trésor	(UE) 1063/2011 du 21/10/2011 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · (UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · (UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · 1 more...	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TERR	2024-07-26	-
Department of Foreign Affairs and Trade	1373 (2001)	2023-10-11	-
La Principauté de Monaco	-	-	-
Global Affairs Canada	Iran	-	-
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-
Federal Public Service Finance	TERR	2024-07-26	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, grupurilor și entităților cărora li se aplică măsurile menționate la articolele 2 și 3 din Poziția comună 2001/931/PESC	-	-

Data sources

EU Financial Sanctions Files (FSF)6,363

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

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

US SAM Procurement Exclusions119,127

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

United States · GSA

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Wikidata Persons in Relevant Categories426,858

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

Wikidata · non-official source

Belgian Financial Sanctions6,603

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

Belgium · FOD

Monaco National Fund Freezing List4,558

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

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

French National Asset Freezing System5,116

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

Moldovan Sanctions for Terrorism and Proliferation of WMD698

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

Moldova · CAS-SIS

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)20,982

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

United States · ITA

External databases

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

Wikidata378,508

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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