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:alias`	Abdol Reza Shala'i		eu_journal_sanctions	`eu-oj-2f0a58e2ea75a45dc52b230fcdf7594e3e39b47b`	2025-07-30
`Person:alias`	Abd-al Reza Shalai		eu_journal_sanctions	`eu-oj-2f0a58e2ea75a45dc52b230fcdf7594e3e39b47b`	2025-07-30
`Person:alias`	Hajj Yusef		eu_journal_sanctions	`eu-oj-2f0a58e2ea75a45dc52b230fcdf7594e3e39b47b`	2025-07-30
`Person:alias`	Abdorreza Shahlai		eu_journal_sanctions	`eu-oj-2f0a58e2ea75a45dc52b230fcdf7594e3e39b47b`	2025-07-30
`Person:alias`	Yusuf Abu-al-Karkh		eu_journal_sanctions	`eu-oj-2f0a58e2ea75a45dc52b230fcdf7594e3e39b47b`	2025-07-30
`Person:alias`	Haji Yusif		eu_journal_sanctions	`eu-oj-2f0a58e2ea75a45dc52b230fcdf7594e3e39b47b`	2025-07-30
`Person:alias`	Abdul-Reza Shahlaee		eu_journal_sanctions	`eu-oj-2f0a58e2ea75a45dc52b230fcdf7594e3e39b47b`	2025-07-30
`Person:alias`	Abdolreza Shahla'i		eu_journal_sanctions	`eu-oj-2f0a58e2ea75a45dc52b230fcdf7594e3e39b47b`	2025-07-30
`Person:alias`	Hajji Yusif		eu_journal_sanctions	`eu-oj-2f0a58e2ea75a45dc52b230fcdf7594e3e39b47b`	2025-07-30
`Person:alias`	Hajji Yasir		eu_journal_sanctions	`eu-oj-2f0a58e2ea75a45dc52b230fcdf7594e3e39b47b`	2025-07-30
`Person:alias`	Abdorreza Shahlai	fra	mc_fund_freezes	`mc-freezes-5f48d0c8018139e522ec10ea30a2ea78909dc128`	2024-08-14
`Person:alias`	Yusuf Abu-al-Karkh	fra	mc_fund_freezes	`mc-freezes-5f48d0c8018139e522ec10ea30a2ea78909dc128`	2024-08-14
`Person:alias`	Hajji Yusif	fra	mc_fund_freezes	`mc-freezes-5f48d0c8018139e522ec10ea30a2ea78909dc128`	2024-08-14
`Person:alias`	Abdol Reza Shala'i	fra	mc_fund_freezes	`mc-freezes-5f48d0c8018139e522ec10ea30a2ea78909dc128`	2024-08-14
`Person:alias`	Haji Yusif	fra	mc_fund_freezes	`mc-freezes-5f48d0c8018139e522ec10ea30a2ea78909dc128`	2024-08-14
`Person:alias`	Abdul-Reza Shahlaee	fra	mc_fund_freezes	`mc-freezes-5f48d0c8018139e522ec10ea30a2ea78909dc128`	2024-08-14
`Person:alias`	Hajj Yusef	fra	mc_fund_freezes	`mc-freezes-5f48d0c8018139e522ec10ea30a2ea78909dc128`	2024-08-14
`Person:alias`	Hajji Yasir	fra	mc_fund_freezes	`mc-freezes-5f48d0c8018139e522ec10ea30a2ea78909dc128`	2024-08-14
`Person:alias`	Abd-al Reza Shalai	fra	mc_fund_freezes	`mc-freezes-5f48d0c8018139e522ec10ea30a2ea78909dc128`	2024-08-14
`Person:alias`	Abdolreza Shahla'i	fra	mc_fund_freezes	`mc-freezes-5f48d0c8018139e522ec10ea30a2ea78909dc128`	2024-08-14
`Person:alias`	Abdolreza SHAHLA'I	eng	us_ofac_sdn	`ofac-11177`	2023-04-20
`Person:alias`	'Abd-al Reza SHALAI	eng	us_ofac_sdn	`ofac-11177`	2023-04-20
`Person:alias`	'Abdorreza SHAHLAI	eng	us_ofac_sdn	`ofac-11177`	2023-04-20
`Person:alias`	Abdol Reza SHAHLAI	eng	us_ofac_sdn	`ofac-11177`	2023-04-20
`Person:alias`	Abdul Reza SHALA'I	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`	Yusuf Abu-al-Karkh	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`	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`	Haji Yusif	eng	gb_fcdo_sanctions	`gb-fcdo-cti0013`	2024-05-09
`LegalEntity:alias`	SHAHLAI, Abdol Reza		tw_shtc	`tw-shtc-d8b38312a5f831fa710e52f4a8269c89e11a5f85`	2025-08-09
`LegalEntity:alias`	SHAHLAI, 'Abdorreza		tw_shtc	`tw-shtc-d8b38312a5f831fa710e52f4a8269c89e11a5f85`	2025-08-09
`LegalEntity:alias`	SHAHLAEE, Abdul-Reza		tw_shtc	`tw-shtc-d8b38312a5f831fa710e52f4a8269c89e11a5f85`	2025-08-09
`LegalEntity:alias`	YUSIF, Haji		tw_shtc	`tw-shtc-d8b38312a5f831fa710e52f4a8269c89e11a5f85`	2025-08-09
`LegalEntity:alias`	SHALAI, 'Abd-al Reza		tw_shtc	`tw-shtc-d8b38312a5f831fa710e52f4a8269c89e11a5f85`	2025-08-09
`LegalEntity:alias`	YUSIF, Hajji		tw_shtc	`tw-shtc-d8b38312a5f831fa710e52f4a8269c89e11a5f85`	2025-08-09
`LegalEntity:alias`	ABU-AL-KARKH', 'Yusuf		tw_shtc	`tw-shtc-d8b38312a5f831fa710e52f4a8269c89e11a5f85`	2025-08-09
`LegalEntity:alias`	YASIR, Hajji		tw_shtc	`tw-shtc-d8b38312a5f831fa710e52f4a8269c89e11a5f85`	2025-08-09
`LegalEntity:alias`	SHAHLA'I, Abdolreza		tw_shtc	`tw-shtc-d8b38312a5f831fa710e52f4a8269c89e11a5f85`	2025-08-09
`LegalEntity:alias`	YUSEF, Hajj		tw_shtc	`tw-shtc-d8b38312a5f831fa710e52f4a8269c89e11a5f85`	2025-08-09
`LegalEntity:alias`	SHALA'I, Abdul Reza		tw_shtc	`tw-shtc-d8b38312a5f831fa710e52f4a8269c89e11a5f85`	2025-08-09
`Person:alias`	Abdolreza Shahla’i		au_dfat_sanctions	`au-dfat-1281-abdul-reza-shahlai`	2023-11-05
`Person:alias`	Abdol Reza Shala’i		au_dfat_sanctions	`au-dfat-1281-abdul-reza-shahlai`	2023-10-11
`Person:alias`	Hajj Yusef		au_dfat_sanctions	`au-dfat-1281-abdul-reza-shahlai`	2023-11-05
`Person:alias`	Haji Yusif		au_dfat_sanctions	`au-dfat-1281-abdul-reza-shahlai`	2023-11-05
`Person:alias`	Abd-al Reza Shalai		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 Shahlai		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`	Abdul Reza Shala’i		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`	Abdul-Reza Shahlaee		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`	Yusuf Abu-al-Karkh	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`	Hajji Yasir	fra	fr_tresor_gels_avoir	`fr-ga-2667`	2023-04-20
`Person:alias`	Hajji Yusif	fra	fr_tresor_gels_avoir	`fr-ga-2667`	2023-04-20
`Person:alias`	Yusuf Abu-al-Karkh	fra	fr_tresor_gels_avoir	`fr-ga-2667`	2023-04-20
`Person:alias`	Haji Yusif	fra	fr_tresor_gels_avoir	`fr-ga-2667`	2023-04-20
`Person:alias`	Abd-al Reza Shalai	fra	fr_tresor_gels_avoir	`fr-ga-2667`	2023-04-20
`Person:alias`	Abdorreza Shahlai	fra	fr_tresor_gels_avoir	`fr-ga-2667`	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	fra	fr_tresor_gels_avoir	`fr-ga-2667`	2023-04-20
`Person:alias`	Abdolreza Shahla'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`	Abdolreza Shahla'i	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`	Abdorreza Shalai	eng	gb_hmt_sanctions	`gb-hmt-12208`	2023-04-20
`Person:alias`	Hajji Yasir	eng	gb_hmt_sanctions	`gb-hmt-12208`	2023-04-20
`Person:alias`	Hajj Yusef	eng	gb_hmt_sanctions	`gb-hmt-12208`	2023-04-20
`Person:alias`	Haji Yusif	eng	gb_hmt_sanctions	`gb-hmt-12208`	2023-04-20
`Person:alias`	Hajji Yusif	eng	gb_hmt_sanctions	`gb-hmt-12208`	2023-04-20

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