Statements: Abdul Reza Shahlai

Canonical ID: Q81696347 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	KERMANSHAH, IRN	eng	us_sam_exclusions	`usgsa-s4mr3plfw`	2024-06-14
`Person:address`	Mehran Military Base, Ilam Province	eng	us_ofac_sdn	`ofac-11177`	2024-06-06
`Person:address`	Base militaire de Mehran, province d'Ilam	fra	fr_tresor_gels_avoir	`fr-ga-2667`	2024-05-29
`Person:address`	Kermanshah, IRAN (ISLAMIC REPUBLIC OF)		eu_fsf	`eu-fsf-eu-3580-27`	2024-11-28
`Person:address`	Kermanshah, Iran		au_dfat_sanctions	`au-dfat-1281-abdul-reza-shahlai`	2024-11-28
`Person:address`	Mehran Military Base, IRAN (ISLAMIC REPUBLIC OF)		be_fod_sanctions	`eu-fsf-eu-3580-27`	2024-11-28
`Person:address`	Kermanshah	fra	fr_tresor_gels_avoir	`fr-ga-2667`	2024-05-29
`Person:address`	Military Base, Ilam Province	eng	gb_hmt_sanctions	`gb-hmt-12208`	2024-11-28
`Person:address`	1) Kermanshah, IRAN.	fra	mc_fund_freezes	`mc-freezes-5f48d0c8018139e522ec10ea30a2ea78909dc128`	2024-08-14
`Person:address`	Mehran Military Base, IRAN (ISLAMIC REPUBLIC OF)		eu_fsf	`eu-fsf-eu-3580-27`	2024-11-28
`Person:address`	Ilam Province, Iran	eng	gb_fcdo_sanctions	`gb-fcdo-cti0013`	2024-05-09
`Person:address`	2) base militaire de Mehran, province d’Ilam, IRAN.	fra	mc_fund_freezes	`mc-freezes-5f48d0c8018139e522ec10ea30a2ea78909dc128`	2024-08-14
`Person:address`	Kermanshah, Iran	eng	gb_fcdo_sanctions	`gb-fcdo-cti0013`	2024-05-09
`Person:address`	Mehran Military Base, Ilam Province, Iran		au_dfat_sanctions	`au-dfat-1281-abdul-reza-shahlai`	2024-11-28
`Person:address`	Kermanshah, IRAN (ISLAMIC REPUBLIC OF)		be_fod_sanctions	`eu-fsf-eu-3580-27`	2024-11-28
`Person:address`	Kermanshah	eng	gb_hmt_sanctions	`gb-hmt-12208`	2024-11-28
`Person:address`	Sanaa, Yemen		au_dfat_sanctions	`au-dfat-1281-abdul-reza-shahlai`	2024-11-28
`Person:address`	Kermanshah	eng	us_ofac_sdn	`ofac-11177`	2023-11-17
`Person:addressEntity`	`addr-a0836736459225d4179c1d32719536a4097336e6`		au_dfat_sanctions	`au-dfat-1281-abdul-reza-shahlai`	2024-08-19
`Person:addressEntity`	`addr-981adadba90eb3334b758e96f0fec41d4d816b57`		eu_fsf	`eu-fsf-eu-3580-27`	2023-07-26
`Person:addressEntity`	`addr-2f027371906b2b816a157600573e6968d735105f`	eng	gb_hmt_sanctions	`gb-hmt-12208`	2023-04-20
`Person:addressEntity`	`addr-b028973260472c954ba34625e6ca115858a2adb3`		eu_fsf	`eu-fsf-eu-3580-27`	2023-07-28
`Person:addressEntity`	`addr-f9f7a4bc264d69d2a4072161b163f49d64acea1e`		au_dfat_sanctions	`au-dfat-1281-abdul-reza-shahlai`	2024-08-19
`Person:addressEntity`	`addr-f2e694bf199f492e2ebdaaf647d9c00a1d63f2ad`		au_dfat_sanctions	`au-dfat-1281-abdul-reza-shahlai`	2024-08-19
`Person:addressEntity`	`addr-495549790428a1eba12a50e76bcae2a1a5b9b4cd`	eng	gb_hmt_sanctions	`gb-hmt-12208`	2023-04-20
`Person:addressEntity`	`addr-981adadba90eb3334b758e96f0fec41d4d816b57`		be_fod_sanctions	`eu-fsf-eu-3580-27`	2023-07-27
`Person:addressEntity`	`addr-b028973260472c954ba34625e6ca115858a2adb3`		be_fod_sanctions	`eu-fsf-eu-3580-27`	2023-07-31
`Person:addressEntity`	`addr-560acfb3dfbb270e92de095376d29b84d9691757`	eng	us_ofac_sdn	`ofac-11177`	2023-11-02
`Person:addressEntity`	`addr-1976cc9508da9624d29d6283d233ba12e2323112`	eng	us_ofac_sdn	`ofac-11177`	2024-06-06
`Person:alias`	ABDUL REZA SHAHLAI	eng	us_sam_exclusions	`usgsa-s4mr3plfy`	2024-09-10
`Person:alias`	ABDUL REZA SHALA'I	eng	us_sam_exclusions	`usgsa-s4mr3plfy`	2024-09-10
`Person:alias`	ABDOL REZA SHAHLAI	eng	us_sam_exclusions	`usgsa-s4mr3plfy`	2024-09-10
`Person:alias`	Hajj Yusef	fra	mc_fund_freezes	`mc-freezes-5f48d0c8018139e522ec10ea30a2ea78909dc128`	2024-08-14
`Person:alias`	Haji Yusif	fra	fr_tresor_gels_avoir	`fr-ga-2667`	2023-04-20
`Person:alias`	ABDORREZA SHAHLAI	eng	us_sam_exclusions	`usgsa-s4mr3plfx`	2024-09-10
`Person:alias`	ABD-AL REZA SHALAI	eng	us_sam_exclusions	`usgsa-s4mr3plfy`	2024-09-10
`Person:alias`	'Abd-al Reza SHALAI	eng	us_ofac_sdn	`ofac-11177`	2023-04-20
`Person:alias`	Yusuf Abu-al-Karkh	fra	mc_fund_freezes	`mc-freezes-5f48d0c8018139e522ec10ea30a2ea78909dc128`	2024-08-14
`Person:alias`	Abdorreza Shahlai	fra	fr_tresor_gels_avoir	`fr-ga-2667`	2023-04-20
`Person:alias`	Abdolreza Shahla'i	eng	gb_hmt_sanctions	`gb-hmt-12208`	2023-04-20
`Person:alias`	Hajj Yusef	fra	fr_tresor_gels_avoir	`fr-ga-2667`	2023-04-20
`Person:alias`	ABDUL-REZA SHAHLAEE	eng	us_sam_exclusions	`usgsa-s4mr3r7fd`	2024-09-10
`Person:alias`	ABDUL-REZA SHAHLAEE	eng	us_sam_exclusions	`usgsa-s4mr3plfy`	2024-09-10
`Person:alias`	ABD-AL REZA SHALAI	eng	us_sam_exclusions	`usgsa-s4mr3r7ff`	2024-09-10
`Person:alias`	Haji Yusif	eng	gb_fcdo_sanctions	`gb-fcdo-cti0013`	2024-05-09
`Person:alias`	Haji Yusif	eng	gb_hmt_sanctions	`gb-hmt-12208`	2023-04-20
`Person:alias`	Abd-al Reza Shalai	fra	mc_fund_freezes	`mc-freezes-5f48d0c8018139e522ec10ea30a2ea78909dc128`	2024-08-14
`Person:alias`	ABDOLREZA SHAHLA'I	eng	us_sam_exclusions	`usgsa-s4mr3plfx`	2024-09-10
`Person:alias`	Abdol Reza Shala'i	fra	mc_fund_freezes	`mc-freezes-5f48d0c8018139e522ec10ea30a2ea78909dc128`	2024-08-14
`Person:alias`	'Abdorreza SHAHLAI	eng	us_ofac_sdn	`ofac-11177`	2023-04-20
`Person:alias`	Abdul-Reza SHAHLAEE	eng	us_ofac_sdn	`ofac-11177`	2023-04-20
`Person:alias`	Abdolreza SHAHLA'I	eng	us_ofac_sdn	`ofac-11177`	2023-04-20
`Person:alias`	Hajji Yasir	fra	fr_tresor_gels_avoir	`fr-ga-2667`	2023-04-20
`Person:alias`	Abdul Reza SHALA'I	eng	us_ofac_sdn	`ofac-11177`	2023-04-20
`Person:alias`	Haji Yusif	fra	mc_fund_freezes	`mc-freezes-5f48d0c8018139e522ec10ea30a2ea78909dc128`	2024-08-14
`Person:alias`	Abdolreza Shahla'i	fra	fr_tresor_gels_avoir	`fr-ga-2667`	2023-04-20
`Person:alias`	Hajj Yusef	eng	gb_hmt_sanctions	`gb-hmt-12208`	2023-04-20
`Person:alias`	ABDUL REZA SHALA'I	eng	us_sam_exclusions	`usgsa-s4mr3r7fd`	2024-09-10
`Person:alias`	Abdorreza Shahlai	fra	mc_fund_freezes	`mc-freezes-5f48d0c8018139e522ec10ea30a2ea78909dc128`	2024-08-14
`Person:alias`	ABDOLREZA SHAHLA'I	eng	us_sam_exclusions	`usgsa-s4mr3r7fd`	2024-09-10
`Person:alias`	Yusuf Abu-al-Karkh	eng	gb_hmt_sanctions	`gb-hmt-12208`	2023-04-20
`Person:alias`	ABD-AL REZA SHALAI	eng	us_sam_exclusions	`usgsa-s4mr3r7fd`	2024-09-10
`Person:alias`	Abdorreza Shahlai		au_dfat_sanctions	`au-dfat-1281-abdul-reza-shahlai`	2023-11-05
`Person:alias`	Hajji Yusif	fra	mc_fund_freezes	`mc-freezes-5f48d0c8018139e522ec10ea30a2ea78909dc128`	2024-08-14
`Person:alias`	ABDUL REZA SHALA'I	eng	us_sam_exclusions	`usgsa-s4mr3plfx`	2024-09-10
`Person:alias`	ABDORREZA SHAHLAI	eng	us_sam_exclusions	`usgsa-s4mr3r7fd`	2024-09-10
`Person:alias`	ABDUL REZA SHAHLAI	eng	us_sam_exclusions	`usgsa-s4mr3r7fd`	2024-09-10
`Person:alias`	Abd-al Reza Shalai		au_dfat_sanctions	`au-dfat-1281-abdul-reza-shahlai`	2023-11-05
`Person:alias`	Abdul Reza Shala’i		au_dfat_sanctions	`au-dfat-1281-abdul-reza-shahlai`	2023-11-05
`Person:alias`	Hajji Yasir		au_dfat_sanctions	`au-dfat-1281-abdul-reza-shahlai`	2023-11-05
`Person:alias`	Hajj Yusef		au_dfat_sanctions	`au-dfat-1281-abdul-reza-shahlai`	2023-11-05
`Person:alias`	Yusuf Abu-al-Karkh		au_dfat_sanctions	`au-dfat-1281-abdul-reza-shahlai`	2023-11-05
`Person:alias`	Hajji Yusif	fra	fr_tresor_gels_avoir	`fr-ga-2667`	2023-04-20
`Person:alias`	Hajji Yasir	fra	mc_fund_freezes	`mc-freezes-5f48d0c8018139e522ec10ea30a2ea78909dc128`	2024-08-14
`Person:alias`	Yusuf Abu-al-Karkh	fra	fr_tresor_gels_avoir	`fr-ga-2667`	2023-04-20
`Person:alias`	Abdol Reza Shala’i		au_dfat_sanctions	`au-dfat-1281-abdul-reza-shahlai`	2023-10-11
`Person:alias`	Haji Yusif		au_dfat_sanctions	`au-dfat-1281-abdul-reza-shahlai`	2023-11-05
`Person:alias`	Abdol Reza Shahlai		au_dfat_sanctions	`au-dfat-1281-abdul-reza-shahlai`	2023-11-05
`Person:alias`	Abd-al Reza Shalai	fra	fr_tresor_gels_avoir	`fr-ga-2667`	2023-04-20
`Person:alias`	Abdul-Reza Shahlaee		au_dfat_sanctions	`au-dfat-1281-abdul-reza-shahlai`	2023-11-05
`Person:alias`	Hajji Yusif		au_dfat_sanctions	`au-dfat-1281-abdul-reza-shahlai`	2023-11-05
`Person:alias`	Abdorreza Shalai	eng	gb_hmt_sanctions	`gb-hmt-12208`	2023-04-20
`Person:alias`	Abdol Reza Shala'i	fra	fr_tresor_gels_avoir	`fr-ga-2667`	2023-04-20
`Person:alias`	Abdul-Reza Shahlaee	eng	gb_hmt_sanctions	`gb-hmt-12208`	2023-04-20
`Person:alias`	Abd-al Reza Shalai	eng	gb_hmt_sanctions	`gb-hmt-12208`	2023-04-20
`Person:alias`	ABDUL REZA SHAHLAI	eng	us_sam_exclusions	`usgsa-s4mr3plfx`	2024-09-10
`Person:alias`	Abdul-Reza Shahlaee	fra	mc_fund_freezes	`mc-freezes-5f48d0c8018139e522ec10ea30a2ea78909dc128`	2024-08-14
`Person:alias`	Abdul-Reza Shahlaee	fra	fr_tresor_gels_avoir	`fr-ga-2667`	2023-04-20
`Person:alias`	Hajji Yusif	eng	gb_hmt_sanctions	`gb-hmt-12208`	2023-04-20
`Person:alias`	Abdolreza Shahla'i	fra	mc_fund_freezes	`mc-freezes-5f48d0c8018139e522ec10ea30a2ea78909dc128`	2024-08-14
`Person:alias`	Abdolreza Shahla’i		au_dfat_sanctions	`au-dfat-1281-abdul-reza-shahlai`	2023-11-05
`Person:alias`	Yusuf Abu-al-Karkh	eng	gb_fcdo_sanctions	`gb-fcdo-cti0013`	2024-05-09
`Person:alias`	Hajji Yasir	eng	gb_hmt_sanctions	`gb-hmt-12208`	2023-04-20
`Person:alias`	Hajji Yasir	eng	gb_fcdo_sanctions	`gb-fcdo-cti0013`	2024-05-09
`Person:alias`	Hajji Yusif	eng	gb_fcdo_sanctions	`gb-fcdo-cti0013`	2024-05-09
`Person:alias`	Hajj Yusef	eng	gb_fcdo_sanctions	`gb-fcdo-cti0013`	2024-05-09
`Person:alias`	ABDUL-REZA SHAHLAEE	eng	us_sam_exclusions	`usgsa-s4mr3plfx`	2024-09-10
`Person:alias`	ABDOL REZA SHAHLAI	eng	us_sam_exclusions	`usgsa-s4mr3plfx`	2024-09-10
`Person:alias`	Abdol Reza SHAHLAI	eng	us_ofac_sdn	`ofac-11177`	2023-04-20
`Person:alias`	ABDORREZA SHAHLAI	eng	us_sam_exclusions	`usgsa-s4mr3plfy`	2024-09-10

Previous
1 - 100 of 386
Next