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Abdul Reza Shahlai

Export controlled · Sanctioned entity
TypePerson[sources]
NameABDOL REZA SHAHLAI · ABDUL REZA SHALA'I · Abd-al Reza Shalai · Abdol Reza Reza Shala'i · Abdol Reza Shala'i · 17 more...[sources]
Other name'Abd-al Reza SHALAI · 'Abdorreza SHAHLAI · ABU-AL-KARKH', 'Yusuf · Abd-al Reza Shalai · Abdol Reza Shahlai · 24 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[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
CitizenshipIran[sources]
Country of birthIran[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 · Shahlaei · 6 more...[sources]
Middle nameReza[sources]
Second nameReza[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, IRN · 10 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

UK HMT/OFSI Consolidated List of Targets,

(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,

Relationships

Data sources

EU Financial Sanctions Files (FSF)7,039

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

US SAM Procurement Exclusions105,847

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

United States of America · GSA

UK FCDO Sanctions List5,711

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List34,454

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

United States of America · OFAC

Moldovan Sanctions for Terrorism and Proliferation of WMD695

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

Moldova · CAS-SIS

EU Council Official Journal Sanctioned Entities2,308

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)22,183

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

Belgian Financial Sanctions6,601

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 List5,052

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

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,554

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

Australia · DFAT

UK HMT/OFSI Consolidated List of Targets6,685

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,635

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

Taiwan Strategic High-Tech Commodities Entity List9,873

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

Monaco National Fund Freezing List5,591

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

Monaco · Monaco

External databases

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

Wikidata349,174

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


Source data IDs: 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