Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABD-AL REZA SHALAI · ABDOL REZA SHAHLAI · ABDOLREZA SHAHLA'I · ABDORREZA SHAHLAI · ABDUL REZA SHAHLAI · | [sources] | |||
Other name | 'Abd-al Reza SHALAI · 'Abdorreza SHAHLAI · ABD-AL REZA SHALAI · ABDOL REZA SHAHLAI · ABDOLREZA SHAHLA'I · | [sources] | |||
Weak alias | Haji YUSIF · Hajj YUSEF · Hajji YASIR · Hajji YUSIF · Yusuf ABU-AL-KARKH | [sources] | |||
Birth date | [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 · ABD-AL REZA · ABDOL REZA · ABDOLREZA · | [sources] | |||
Last name | Abu-al-Karkh · Haj Yusef · SHAHLA'I · SHAHLAEE · SHAHLAI · | [sources] | |||
Middle name | Reza | [sources] | |||
Second name | Reza | [sources] | |||
Title | Deputy Commander IRGC-QF | [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 · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Links to IRGC5: Soleimani, Arbabsiar, Abdollahi and Shahlai
Links to IRGC5: Soleimani, Arbabsiar, Abdollahi and Shahlai
Iranian military officer (born c. 1957)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.