| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Abd-al Reza Shalai · Abdol Reza SHAHLAI · Abdol Reza Shala'i · Abdolreza Shahla'i · Abdolreza Shahlaei · | [sources] | |||
| Alias | '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 · Kermanshah, Irán | [sources] | |||
| Gender | male | [sources] | |||
| Country | Iran · United States | [sources] | |||
| Citizenship | 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] | |||
| 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 · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Comandante de más alto rango de la Fuerza QUDS en Yemen. Alta: 16.08.2008 actualizado 11.10.2011 (OFAC) - 31.12.2020 Actualizado 16.02.2022 (UK) - 15.12.2011 (Australia)
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 Abdorreza SHAHLAI , Abdul Reza SHALA'I , Abdol Reza SHAHLAI , Abdul-Reza SHAHLAEE , Abdolreza SHAHLA'I , Abdul Reza SHAHLAI )
(also Abdul Reza SHALA'I , Abdol Reza SHAHLAI , Abdorreza SHAHLAI , Abdul Reza SHAHLAI , Abd-al Reza SHALAI , Abdul-Reza SHAHLAEE )
(also Abdul-Reza SHAHLAEE , Abdolreza SHAHLA'I , Abd-al Reza SHALAI , Abdul Reza SHAHLAI , Abdorreza SHAHLAI , Abdul Reza SHALA'I )
(also Abdul-Reza SHAHLAEE , Abdolreza SHAHLA'I , Abdul Reza SHAHLAI , Abd-al Reza SHALAI , Abdul Reza SHALA'I , Abdol Reza SHAHLAI )
(also Abdolreza SHAHLA'I , Abdul Reza SHALA'I , Abdol Reza SHAHLAI , Abdorreza SHAHLAI , Abd-al Reza SHALAI , Abdul Reza SHAHLAI )
(also Abd-al Reza SHALAI , Abdul Reza SHAHLAI , Abdorreza SHAHLAI , Abdol Reza SHAHLAI , Abdolreza SHAHLA'I , Abdul-Reza SHAHLAEE )
Iranian military officer (born c. 1957)
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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 · ITA
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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 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 · Global · Wikidata · non-official source
usgsa-s4mr3r7n9 · eu-oj-2f0a58e2ea75a45dc52b230fcdf7594e3e39b47b · usgsa-651e6b19084256905246629dd8019db75dde06e3 · usgsa-dfff212b1e77dcce2d62f371d4e336ef0d168714 · ca-sema-631235d08ffff3e157ee4daecba1f738433cd0b1 · usgsa-s4mr3plfy · usgsa-s4mr3plfw · gb-hmt-12208 · usgsa-s4mr3r7fd · tw-shtc-9fddd8db8063efd02c30640f1fab8dd59b4108ee · usgsa-s4mr3r7ff · eu-oj-a160a344f33aee09b49ad310326612c16cd3d813 · md-terr-335e11db69598efec4a4c50ff9836c7dcbdf177a · usgsa-b84a55eb2117bfb25eddd385b5e972c3fa999a12 · arpet-personas-234 · eu-oj-f74abdf15b9c116d17f616d14195cc1a782bf85e · usgsa-s4mr3plfx · fr-ga-2667 · au-dfat-1281-abdul-reza-shahlai · eu-fsf-eu-3580-27 · be-fod-05fad805a9e5409a4b055717a47d0b23b8fd9e37 · ofac-11177 · usgsa-s4mr3plfz · mc-freezes-5f48d0c8018139e522ec10ea30a2ea78909dc128 · tw-shtc-d8b38312a5f831fa710e52f4a8269c89e11a5f85 · usgsa-38eb27284538c96d96a668d4f0a8a4677de2ce57 · gb-fcdo-cti0013 · usgsa-90c9c2668f24dcfeaa5609c775767e6bb0307ef6 · usgsa-39735ffd38d3836fbdf92258a1920f56568e0336For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q81696347?nested=true
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 | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Mehran Military Base, Ilam Province, Iran | - | |
| Kermanshah, IRAN (ISLAMIC REPUBLIC OF) | Iran | |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to international counter-terrorism | - |
| Belgium | Federal Public Service Finance | EU Specific Measures To Combat Terrorism | - | - |
| Australia | Department of Foreign Affairs and Trade | Australia's Counter-Terrorism (UNSCR 1373) Sanctions Regime | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Argentina | MRECIyC - MSG · Ministerio de Justicia | ARG List · OFAC - UK - EU - Australia | - |
| United States | Office of Foreign Assets Control | Iraq-Related Sanctions | - | - |
| Kermanshah, Iran | - |
| Kermanshah | Iran |
| Mehran Military Base, IRAN (ISLAMIC REPUBLIC OF) | Iran |
| Mehran Military Base, Ilam Province | Iran |
| Sana'a, Yemen · Sanaa, Yemen · Sana’a, Yemen · イエメン、サナア | Yemen |