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Abdul Reza Shahlai

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameABDOL REZA SHAHLAI · ABDUL REZA SHALA'I · Abd-al Reza Shalai · Abdol Reza Shala'i · Abdolreza Shahla'i · 13 more...[sources]
Alias'Abd-al Reza SHALAI · 'Abdorreza SHAHLAI · ABU-AL-KARKH', 'Yusuf · Abd-al Reza Shalai · Abdol Reza SHAHLAI · 27 more...[sources]
Weak aliasHaji YUSIF · Hajj YUSEF · Hajji YASIR · Hajji YUSIF · Yusuf ABU-AL-KARKH[sources]
Birth date[sources]
Place of birthIRAN · Iran · Kermanshah · Kermanshah, Iran · Kermanshah, Irán[sources]
Gendermale[sources]
CountryIran · United States[sources]
CitizenshipIran[sources]
First name'Abd-al Reza · 'Abdorreza · Abd-al Reza · Abdol Reza · Abdolreza · 8 more...[sources]
Last nameAbu-al-Karkh · Haj Yusef · SHAHLA'I · SHAHLAEE · SHAHLAI · 11 more...[sources]
TitleDeputy Commander IRGC-QF[sources]
Wikidata IDQ81696347[sources]
PositionDeputy Commander[sources]
ReligionShia Islam[sources]
Address1) Kermanshah, IRAN. · 2) base militaire de Mehran, province d’Ilam, IRAN. · Base militaire de Mehran, province d'Ilam · Ilam Province, Iran · KERMANSHAH · 9 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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)

Argentina RePET Sanctions,

Links to IRGC5: Soleimani, Arbabsiar, Abdollahi and Shahlai The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

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)

US SAM Procurement Exclusions,

(also ABDUL REZA SHAHLAI, ABD-AL REZA SHALAI, ABDOLREZA SHAHLA'I, ABDUL-REZA SHAHLAEE, ABDORREZA SHAHLAI, ABDUL REZA SHALA'I)

US SAM Procurement Exclusions,

(also ABDUL REZA SHAHLAI, ABD-AL REZA SHALAI, ABDUL-REZA SHAHLAEE, ABDOL REZA SHAHLAI, ABDORREZA SHAHLAI, ABDUL REZA SHALA'I)

US SAM Procurement Exclusions,

(also ABDUL REZA SHAHLAI, ABD-AL REZA SHALAI, ABDOLREZA SHAHLA'I, ABDUL-REZA SHAHLAEE, ABDOL REZA SHAHLAI, ABDUL REZA SHALA'I)

US SAM Procurement Exclusions,

(also ABD-AL REZA SHALAI, ABDOLREZA SHAHLA'I, ABDUL-REZA SHAHLAEE, ABDOL REZA SHAHLAI, ABDORREZA SHAHLAI, ABDUL REZA SHALA'I)

US SAM Procurement Exclusions,

(also ABDUL REZA SHAHLAI, ABD-AL REZA SHALAI, ABDOLREZA SHAHLA'I, ABDUL-REZA SHAHLAEE, ABDOL REZA SHAHLAI, ABDORREZA SHAHLAI)

US SAM Procurement Exclusions,

(also ABDUL REZA SHAHLAI, ABD-AL REZA SHALAI, ABDOLREZA SHAHLA'I, ABDOL REZA SHAHLAI, ABDORREZA SHAHLAI, ABDUL REZA SHALA'I)

US SAM Procurement Exclusions,

Iranian military officer (born c. 1957)

Wikidata non-official source,

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,958

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

French National Asset Freezing System5,957

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

US SAM Procurement Exclusions105,656

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

United States · GSA

Argentina RePET Sanctions884

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

UK FCDO Sanctions List6,669

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

Moldovan Sanctions for Terrorism and Proliferation of WMD704

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

Moldova · CAS-SIS

EU Financial Sanctions Files (FSF)7,571

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

EU Council Official Journal Sanctioned Entities3,129

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US Trade Consolidated Screening List (CSL)23,622

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

Australian Sanctions Consolidated List5,143

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

Australia · DFAT

Monaco National Fund Freezing List5,919

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

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List36,828

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

United States · OFAC

Belgian Financial Sanctions5,915

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

Belgium · FOD

Canadian Consolidated Autonomous Sanctions List5,416

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

Canada · Global Affairs Canada

External databases

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

Wikidata328,021

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


Source data IDs: usgsa-s4mr3plfy · be-fod-05fad805a9e5409a4b055717a47d0b23b8fd9e37 · usgsa-s4mr3plfz · usgsa-s4mr3r7fd · eu-oj-a160a344f33aee09b49ad310326612c16cd3d813 · au-dfat-1281-abdul-reza-shahlai · usgsa-s4mr3plfx · usgsa-s4mr3r7n9 · ofac-11177 · tw-shtc-d8b38312a5f831fa710e52f4a8269c89e11a5f85 · arpet-personas-234 · mc-freezes-5f48d0c8018139e522ec10ea30a2ea78909dc128 · usgsa-s4mr3plfw · eu-fsf-eu-3580-27 · fr-ga-2667 · tw-shtc-9fddd8db8063efd02c30640f1fab8dd59b4108ee · gb-hmt-12208 · ca-sema-631235d08ffff3e157ee4daecba1f738433cd0b1 · md-terr-335e11db69598efec4a4c50ff9836c7dcbdf177a · usgsa-s4mr3r7ff · eu-oj-f74abdf15b9c116d17f616d14195cc1a782bf85e · eu-oj-2f0a58e2ea75a45dc52b230fcdf7594e3e39b47b · gb-fcdo-cti0013

For experts: raw data explorer