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:country`	ir	eng	us_sam_exclusions	`usgsa-s4mr3plfw`	2024-06-14
`Person:createdAt`	2008-09-16	eng	us_sam_exclusions	`usgsa-s4mr3r7n9`	2024-06-14
`Person:createdAt`	2008-09-16	eng	us_sam_exclusions	`usgsa-s4mr3plfy`	2024-06-14
`Person:createdAt`	2008-09-16	eng	us_sam_exclusions	`usgsa-s4mr3r7ff`	2024-06-14
`Person:createdAt`	2008-09-16	eng	us_sam_exclusions	`usgsa-s4mr3plfx`	2024-06-14
`Person:createdAt`	2008-09-16	eng	us_sam_exclusions	`usgsa-s4mr3r7fd`	2024-06-14
`Person:createdAt`	2011-10-11	eng	us_sam_exclusions	`usgsa-s4mr3plfw`	2024-06-14
`Person:createdAt`	2008-09-16	eng	us_sam_exclusions	`usgsa-s4mr3plfw`	2024-06-14
`Person:createdAt`	2008-09-16	eng	us_sam_exclusions	`usgsa-s4mr3plfz`	2024-06-14
`Person:firstName`	ABDORREZA	eng	us_sam_exclusions	`usgsa-s4mr3r7ff`	2024-06-14
`Person:firstName`	ABD-AL REZA	eng	us_sam_exclusions	`usgsa-s4mr3plfx`	2024-06-14
`Person:firstName`	ABDUL REZA	eng	us_sam_exclusions	`usgsa-s4mr3r7n9`	2024-06-14
`Person:firstName`	ABDOL REZA	eng	us_sam_exclusions	`usgsa-s4mr3r7fd`	2024-06-14
`Person:firstName`	ABDUL REZA	eng	us_sam_exclusions	`usgsa-s4mr3plfw`	2024-06-14
`Person:firstName`	ABDUL-REZA	eng	us_sam_exclusions	`usgsa-s4mr3plfz`	2024-06-14
`Person:firstName`	ABDOLREZA	eng	us_sam_exclusions	`usgsa-s4mr3plfy`	2024-06-14
`Person:id`	8d0202dd52c559d1e9f8e213ef2d7ea2d127f1ae	eng	us_sam_exclusions	`usgsa-s4mr3plfx`	2025-07-23
`Person:id`	1bbdd6762fd5374325d0a948ff33852a9a0df20d	eng	us_sam_exclusions	`usgsa-s4mr3r7fd`	2025-07-23
`Person:id`	91191198a8c8a96c4971f917cf892edfc4b2526e	eng	us_sam_exclusions	`usgsa-s4mr3plfy`	2025-07-23
`Person:id`	b04486ff295edd958def578309b9d6723ef7b904	eng	us_sam_exclusions	`usgsa-s4mr3r7ff`	2025-07-23
`Person:id`	2cd72bee5864d06d05dd1efd9261c427938c4350	eng	us_sam_exclusions	`usgsa-s4mr3plfw`	2025-07-23
`Person:id`	043682b6cf90eb833c42157525e8ec14bb702754	eng	us_sam_exclusions	`usgsa-s4mr3plfw`	2025-07-23
`Person:id`	7c044c28c891538e28a0c5f5be45f496cd0319a4	eng	us_sam_exclusions	`usgsa-s4mr3r7n9`	2025-07-23
`Person:id`	24fc5556e98412c065f5b1f5a529e82f0f3d3433	eng	us_sam_exclusions	`usgsa-s4mr3plfz`	2025-07-23
`Person:lastName`	SHAHLAI	eng	us_sam_exclusions	`usgsa-s4mr3plfw`	2024-06-14
`Person:lastName`	SHALA'I	eng	us_sam_exclusions	`usgsa-s4mr3r7n9`	2024-06-14
`Person:lastName`	SHAHLAI	eng	us_sam_exclusions	`usgsa-s4mr3r7fd`	2024-06-14
`Person:lastName`	SHAHLAEE	eng	us_sam_exclusions	`usgsa-s4mr3plfz`	2024-06-14
`Person:lastName`	SHALAI	eng	us_sam_exclusions	`usgsa-s4mr3plfx`	2024-06-14
`Person:lastName`	SHAHLAI	eng	us_sam_exclusions	`usgsa-s4mr3r7ff`	2024-06-14
`Person:lastName`	SHAHLA'I	eng	us_sam_exclusions	`usgsa-s4mr3plfy`	2024-06-14
`Person:name`	ABD-AL REZA SHALAI	eng	us_sam_exclusions	`usgsa-s4mr3plfx`	2024-06-14
`Person:name`	ABDORREZA SHAHLAI	eng	us_sam_exclusions	`usgsa-s4mr3r7ff`	2024-06-14
`Person:name`	ABDOL REZA SHAHLAI	eng	us_sam_exclusions	`usgsa-s4mr3r7fd`	2024-06-14
`Person:name`	ABDUL REZA SHAHLAI	eng	us_sam_exclusions	`usgsa-s4mr3plfw`	2024-06-14
`Person:name`	ABDUL REZA SHALA'I	eng	us_sam_exclusions	`usgsa-s4mr3r7n9`	2024-06-14
`Person:name`	ABDUL-REZA SHAHLAEE	eng	us_sam_exclusions	`usgsa-s4mr3plfz`	2024-06-14
`Person:name`	ABDOLREZA SHAHLA'I	eng	us_sam_exclusions	`usgsa-s4mr3plfy`	2024-06-14
`Person:notes`	(also ABDUL REZA SHAHLAI, ABD-AL REZA SHALAI, ABDOLREZA SHAHLA'I, ABDUL-REZA SHAHLAEE, ABDORREZA SHAHLAI, ABDUL REZA SHALA'I)	eng	us_sam_exclusions	`usgsa-s4mr3r7fd`	2025-07-23
`Person:notes`	(also ABDUL REZA SHAHLAI, ABD-AL REZA SHALAI, ABDOLREZA SHAHLA'I, ABDUL-REZA SHAHLAEE, ABDOL REZA SHAHLAI, ABDORREZA SHAHLAI)	eng	us_sam_exclusions	`usgsa-s4mr3r7n9`	2025-07-23
`Person:notes`	(also ABDUL REZA SHAHLAI, ABD-AL REZA SHALAI, ABDOLREZA SHAHLA'I, ABDUL-REZA SHAHLAEE, ABDOL REZA SHAHLAI, ABDUL REZA SHALA'I)	eng	us_sam_exclusions	`usgsa-s4mr3r7ff`	2025-07-23
`Person:notes`	(also ABDUL REZA SHAHLAI, ABDOLREZA SHAHLA'I, ABDUL-REZA SHAHLAEE, ABDOL REZA SHAHLAI, ABDORREZA SHAHLAI, ABDUL REZA SHALA'I)	eng	us_sam_exclusions	`usgsa-s4mr3plfx`	2025-07-23
`Person:notes`	(also ABDUL REZA SHAHLAI, ABD-AL REZA SHALAI, ABDUL-REZA SHAHLAEE, ABDOL REZA SHAHLAI, ABDORREZA SHAHLAI, ABDUL REZA SHALA'I)	eng	us_sam_exclusions	`usgsa-s4mr3plfy`	2025-07-23
`Person:notes`	(also ABDUL REZA SHAHLAI, ABD-AL REZA SHALAI, ABDOLREZA SHAHLA'I, ABDOL REZA SHAHLAI, ABDORREZA SHAHLAI, ABDUL REZA SHALA'I)	eng	us_sam_exclusions	`usgsa-s4mr3plfz`	2025-07-23
`Person:notes`	(also ABD-AL REZA SHALAI, ABDOLREZA SHAHLA'I, ABDUL-REZA SHAHLAEE, ABDOL REZA SHAHLAI, ABDORREZA SHAHLAI, ABDUL REZA SHALA'I)	eng	us_sam_exclusions	`usgsa-s4mr3plfw`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r7fd`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r7n9`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3plfx`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3plfw`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3plfy`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r7ff`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3plfz`	2024-06-28

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