Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABDOL REZA SHAHLAI · ABDUL REZA SHALA'I · Abd-al Reza Shalai · Abdol Reza Reza Shala'i · Abdol Reza Shala'i · | [sources] | |||
Other name | 'Abd-al Reza SHALAI · 'Abdorreza SHAHLAI · ABU-AL-KARKH', 'Yusuf · Abd-al Reza Shalai · Abdol Reza Shahlai · | [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 · Shahlaei · | [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 | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Links to IRGC5: Soleimani, Arbabsiar, Abdollahi and Shahlai The Director Disqualification Sanction was imposed on 09/04/2025.
Links to IRGC5: Soleimani, Arbabsiar, Abdollahi and Shahlai
(also ABDUL REZA SHAHLAI, ABDOLREZA SHAHLA'I, ABDUL-REZA SHAHLAEE, ABDOL REZA SHAHLAI, ABDORREZA SHAHLAI, ABDUL REZA SHALA'I)
(also ABDUL REZA SHAHLAI, ABD-AL REZA SHALAI, ABDOLREZA SHAHLA'I, ABDUL-REZA SHAHLAEE, ABDORREZA SHAHLAI, ABDUL REZA SHALA'I)
(also ABDUL REZA SHAHLAI, ABD-AL REZA SHALAI, ABDUL-REZA SHAHLAEE, ABDOL REZA SHAHLAI, ABDORREZA SHAHLAI, ABDUL REZA SHALA'I)
(also ABDUL REZA SHAHLAI, ABD-AL REZA SHALAI, ABDOLREZA SHAHLA'I, ABDUL-REZA SHAHLAEE, ABDOL REZA SHAHLAI, ABDUL REZA SHALA'I)
(also ABD-AL REZA SHALAI, ABDOLREZA SHAHLA'I, ABDUL-REZA SHAHLAEE, ABDOL REZA SHAHLAI, ABDORREZA SHAHLAI, ABDUL REZA SHALA'I)
(also ABDUL REZA SHAHLAI, ABD-AL REZA SHALAI, ABDOLREZA SHAHLA'I, ABDUL-REZA SHAHLAEE, ABDOL REZA SHAHLAI, ABDORREZA SHAHLAI)
(also ABDUL REZA SHAHLAI, ABD-AL REZA SHALAI, ABDOLREZA SHAHLA'I, ABDOL REZA SHAHLAI, ABDORREZA SHAHLAI, ABDUL REZA SHALA'I)
Iranian military officer (born c. 1957)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
ca-sema-iran-2-21
· ofac-11177
· ca-sema-2-21-ir-abdul-reza-shahlai
· gb-hmt-12208
· tw-shtc-d8b38312a5f831fa710e52f4a8269c89e11a5f85
· usgsa-s4mr3r7ff
· md-terr-335e11db69598efec4a4c50ff9836c7dcbdf177a
· mc-freezes-5f48d0c8018139e522ec10ea30a2ea78909dc128
· usgsa-s4mr3plfw
· tw-shtc-9fddd8db8063efd02c30640f1fab8dd59b4108ee
· md-terr-7d11f2667205113a04477554c4b805acf13b4ffe
· fr-ga-2667
· eu-oj-2f0a58e2ea75a45dc52b230fcdf7594e3e39b47b
· usgsa-s4mr3plfy
· usgsa-s4mr3plfx
· usgsa-s4mr3plfz
· ca-sema-631235d08ffff3e157ee4daecba1f738433cd0b1
· eu-oj-f74abdf15b9c116d17f616d14195cc1a782bf85e
· au-dfat-1281-abdul-reza-shahlai
· eu-fsf-eu-3580-27
· NK-L4wSxN9LwYVYRoMdCYNmFa
· ca-sema-1-part-2-21-ir-abdul-reza-shahlai
· gb-fcdo-cti0013
· usgsa-s4mr3r7fd
· usgsa-s4mr3r7n9
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United Kingdom | Office of Financial Sanctions Implementation · UK | - |
Address | ||
---|---|---|
Full address | Country | |
Kermanshah, Iran | - | |
Kermanshah | Iran |
Belgium | Federal Public Service Finance | EU Specific Measures To Combat Terrorism | - |
Monaco | La Principauté de Monaco | - | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Specific Measures To Combat Terrorism | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
Australia | Department of Foreign Affairs and Trade | Counter-Terrorism (UNSC 1373) sanctions regime | - |
United States of America | Office of Foreign Assets Control | Iraq-Related Sanctions | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
Kermanshah, IRAN (ISLAMIC REPUBLIC OF) | Iran |
Sana'a · Sana'a, Yemen · Sanaa, Yemen · Sana’a, Yemen · | Yemen |
Mehran Military Base, Ilam Province · Mehran Military Base, Ilam Province, Iran · Military Base, Ilam Province | Iran |
Mehran Military Base, IRAN (ISLAMIC REPUBLIC OF) | Iran |