Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Abd-al Reza Shalai · Abdol Reza Reza Shala'i · Abdolreza Shahla'i · Abdolreza Shahlaei · Abdorreza Shahlai · 12 more... | [sources] | |||
Other name | 'Abd-al Reza SHALAI · 'Abdorreza SHAHLAI · Abd-al Reza Shalai · Abdol Reza SHAHLAI · Abdol Reza Shahlai · 16 more... | [sources] | |||
Weak alias | Haji YUSIF · Hajj YUSEF · Hajji YASIR · Hajji YUSIF · Yusuf ABU-AL-KARKH | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Kermanshah · Kermanshah, Iran | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
First name | 'Abd-al Reza · 'Abdorreza · Abd-al Reza · Abdol Reza · Abdolreza · 9 more... | [sources] | |||
Last name | Abu-al-Karkh · Haj Yusef · SHAHLA'I · SHAHLAEE · SHAHLAI · 11 more... | [sources] | |||
Second name | Reza | [sources] | |||
Wikidata ID | Q81696347 | [sources] | |||
Religion | Shia Islam | [sources] | |||
Address | Kermanshah · Mehran Military Base | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
gb-hmt-12208
· fr-ga-2667
· au-dfat-1281-abdul-reza-shahlai
· ca-sema-2-21-ir-abdul-reza-shahlai
· md-terr-7d11f2667205113a04477554c4b805acf13b4ffe
· eu-fsf-eu-3580-27
· NK-L4wSxN9LwYVYRoMdCYNmFa
· ca-sema-iran-2-21
· ofac-11177
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Global Affairs Canada | Iran | - | - | |
Department of Foreign Affairs and Trade (DFAT) | 1373 (2001) | - | ||
Ministry of Economy, Finance, and Recovery | (UE) 1063/2011 du 21/10/2011 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · (UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · (UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · 1 more... | - | - | |
European External Action Service | TERR | - | ||
Federal Public Service Finance | TERR | - | ||
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Lista persoanelor, grupurilor şi a entităţilor prevăzute la articolul 1 din Poziţia Comună a Consiliului Uniunii Europene din 27 decembrie 2001 (2001/931/PESC) | - | - | |
Office of Financial Sanctions Implementation · UK | Counter-Terrorism (International) | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - |