Statements: Abdul Reza Shahlai

Canonical ID: Q81696347 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	ABD-AL REZA SHALAI	eng	us_sam_exclusions	`usgsa-s4mr3plfw`	2024-09-10
`Person:alias`	ABDUL REZA SHALA'I	eng	us_sam_exclusions	`usgsa-s4mr3plfw`	2024-09-10
`Person:alias`	ABDOL REZA SHAHLAI	eng	us_sam_exclusions	`usgsa-s4mr3plfw`	2024-09-10
`Person:alias`	ABDOLREZA SHAHLA'I	eng	us_sam_exclusions	`usgsa-s4mr3plfw`	2024-09-10
`Person:alias`	ABDORREZA SHAHLAI	eng	us_sam_exclusions	`usgsa-s4mr3plfw`	2024-09-10
`Person:alias`	ABDUL-REZA SHAHLAEE	eng	us_sam_exclusions	`usgsa-s4mr3plfw`	2024-09-10
`Person:alias`	Abdolreza Shahla'i	fra	mc_fund_freezes	`mc-freezes-5f48d0c8018139e522ec10ea30a2ea78909dc128`	2024-08-14
`Person:alias`	Hajji Yusif	fra	mc_fund_freezes	`mc-freezes-5f48d0c8018139e522ec10ea30a2ea78909dc128`	2024-08-14
`Person:alias`	Hajji Yasir	fra	mc_fund_freezes	`mc-freezes-5f48d0c8018139e522ec10ea30a2ea78909dc128`	2024-08-14
`Person:alias`	Abdol Reza Shala'i	fra	mc_fund_freezes	`mc-freezes-5f48d0c8018139e522ec10ea30a2ea78909dc128`	2024-08-14
`Person:alias`	Abdorreza Shahlai	fra	mc_fund_freezes	`mc-freezes-5f48d0c8018139e522ec10ea30a2ea78909dc128`	2024-08-14
`Person:alias`	Abd-al Reza Shalai	fra	mc_fund_freezes	`mc-freezes-5f48d0c8018139e522ec10ea30a2ea78909dc128`	2024-08-14
`Person:alias`	Hajj Yusef	fra	mc_fund_freezes	`mc-freezes-5f48d0c8018139e522ec10ea30a2ea78909dc128`	2024-08-14
`Person:alias`	Haji Yusif	fra	mc_fund_freezes	`mc-freezes-5f48d0c8018139e522ec10ea30a2ea78909dc128`	2024-08-14
`Person:alias`	Yusuf Abu-al-Karkh	fra	mc_fund_freezes	`mc-freezes-5f48d0c8018139e522ec10ea30a2ea78909dc128`	2024-08-14
`Person:alias`	Abdul-Reza Shahlaee	fra	mc_fund_freezes	`mc-freezes-5f48d0c8018139e522ec10ea30a2ea78909dc128`	2024-08-14
`Person:alias`	Abdol Reza Shala'i	fra	fr_tresor_gels_avoir	`fr-ga-2667`	2023-04-20
`Person:alias`	Abdorreza Shahlai	fra	fr_tresor_gels_avoir	`fr-ga-2667`	2023-04-20
`Person:alias`	Abdolreza Shahla'i	fra	fr_tresor_gels_avoir	`fr-ga-2667`	2023-04-20
`Person:alias`	Hajj Yusef	fra	fr_tresor_gels_avoir	`fr-ga-2667`	2023-04-20
`Person:alias`	Abdul-Reza Shahlaee	fra	fr_tresor_gels_avoir	`fr-ga-2667`	2023-04-20
`Person:alias`	Haji Yusif	fra	fr_tresor_gels_avoir	`fr-ga-2667`	2023-04-20
`Person:alias`	Abd-al Reza Shalai	fra	fr_tresor_gels_avoir	`fr-ga-2667`	2023-04-20
`Person:alias`	Hajji Yasir	fra	fr_tresor_gels_avoir	`fr-ga-2667`	2023-04-20
`Person:alias`	Hajji Yusif	fra	fr_tresor_gels_avoir	`fr-ga-2667`	2023-04-20
`Person:alias`	Yusuf Abu-al-Karkh	fra	fr_tresor_gels_avoir	`fr-ga-2667`	2023-04-20
`Person:alias`	Abd-al Reza Shalai		au_dfat_sanctions	`au-dfat-1281-abdul-reza-shahlai`	2023-11-05
`Person:alias`	Abdorreza Shahlai		au_dfat_sanctions	`au-dfat-1281-abdul-reza-shahlai`	2023-11-05
`Person:alias`	Abdol Reza Shahlai		au_dfat_sanctions	`au-dfat-1281-abdul-reza-shahlai`	2023-11-05
`Person:alias`	Hajji Yasir		au_dfat_sanctions	`au-dfat-1281-abdul-reza-shahlai`	2023-11-05
`Person:alias`	Yusuf Abu-al-Karkh		au_dfat_sanctions	`au-dfat-1281-abdul-reza-shahlai`	2023-11-05
`Person:alias`	Abdolreza Shahla’i		au_dfat_sanctions	`au-dfat-1281-abdul-reza-shahlai`	2023-11-05
`Person:alias`	Haji Yusif		au_dfat_sanctions	`au-dfat-1281-abdul-reza-shahlai`	2023-11-05
`Person:alias`	Abdul-Reza Shahlaee		au_dfat_sanctions	`au-dfat-1281-abdul-reza-shahlai`	2023-11-05
`Person:alias`	Hajj Yusef		au_dfat_sanctions	`au-dfat-1281-abdul-reza-shahlai`	2023-11-05
`Person:alias`	Hajji Yusif		au_dfat_sanctions	`au-dfat-1281-abdul-reza-shahlai`	2023-11-05
`Person:alias`	Abdul Reza Shala’i		au_dfat_sanctions	`au-dfat-1281-abdul-reza-shahlai`	2023-11-05
`Person:alias`	Abdol Reza Shala’i		au_dfat_sanctions	`au-dfat-1281-abdul-reza-shahlai`	2023-10-11
`Person:alias`	Yusuf Abu-al-Karkh	eng	gb_hmt_sanctions	`gb-hmt-12208`	2023-04-20
`Person:alias`	Abdul-Reza Shahlaee	eng	gb_hmt_sanctions	`gb-hmt-12208`	2023-04-20
`Person:alias`	Abdolreza Shahla'i	eng	gb_hmt_sanctions	`gb-hmt-12208`	2023-04-20
`Person:alias`	Abd-al Reza Shalai	eng	gb_hmt_sanctions	`gb-hmt-12208`	2023-04-20
`Person:alias`	Abdorreza Shalai	eng	gb_hmt_sanctions	`gb-hmt-12208`	2023-04-20
`Person:alias`	Hajji Yasir	eng	gb_hmt_sanctions	`gb-hmt-12208`	2023-04-20
`Person:alias`	Hajj Yusef	eng	gb_hmt_sanctions	`gb-hmt-12208`	2023-04-20
`Person:alias`	Haji Yusif	eng	gb_hmt_sanctions	`gb-hmt-12208`	2023-04-20
`Person:alias`	Hajji Yusif	eng	gb_hmt_sanctions	`gb-hmt-12208`	2023-04-20
`Person:alias`	Hajji Yasir	eng	gb_fcdo_sanctions	`gb-fcdo-cti0013`	2024-05-09
`Person:alias`	Hajji Yusif	eng	gb_fcdo_sanctions	`gb-fcdo-cti0013`	2024-05-09
`Person:alias`	Yusuf Abu-al-Karkh	eng	gb_fcdo_sanctions	`gb-fcdo-cti0013`	2024-05-09
`Person:alias`	Haji Yusif	eng	gb_fcdo_sanctions	`gb-fcdo-cti0013`	2024-05-09
`Person:alias`	Hajj Yusef	eng	gb_fcdo_sanctions	`gb-fcdo-cti0013`	2024-05-09
`Person:alias`	Abdolreza SHAHLA'I	eng	us_ofac_sdn	`ofac-11177`	2023-04-20
`Person:alias`	Abdol Reza SHAHLAI	eng	us_ofac_sdn	`ofac-11177`	2023-04-20
`Person:alias`	Abdul-Reza SHAHLAEE	eng	us_ofac_sdn	`ofac-11177`	2023-04-20
`Person:alias`	'Abdorreza SHAHLAI	eng	us_ofac_sdn	`ofac-11177`	2023-04-20
`Person:alias`	Abdul Reza SHALA'I	eng	us_ofac_sdn	`ofac-11177`	2023-04-20
`Person:alias`	'Abd-al Reza SHALAI	eng	us_ofac_sdn	`ofac-11177`	2023-04-20

Previous
1 - 58 of 58
Next