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`	Abdorreza Shalai	eng	gb_hmt_sanctions	`gb-hmt-12208`	2023-04-20
`Person:alias`	Hajji Yasir	fra	mc_fund_freezes	`mc-freezes-5f48d0c8018139e522ec10ea30a2ea78909dc128`	2024-08-14
`LegalEntity:alias`	YUSEF, Hajj		tw_shtc	`tw-shtc-d8b38312a5f831fa710e52f4a8269c89e11a5f85`	2025-08-09
`LegalEntity:alias`	ABU-AL-KARKH', 'Yusuf		tw_shtc	`tw-shtc-d8b38312a5f831fa710e52f4a8269c89e11a5f85`	2025-08-09
`Person:alias`	Abdul-Reza SHAHLAEE	eng	us_ofac_sdn	`ofac-11177`	2023-04-20
`Person:alias`	Abdolreza Shahla'i	fra	mc_fund_freezes	`mc-freezes-5f48d0c8018139e522ec10ea30a2ea78909dc128`	2024-08-14
`Person:birthCountry`	ir		gb_hmt_sanctions	`gb-hmt-12208`	2024-06-27
`Person:birthDate`	1957		eu_fsf	`eu-fsf-eu-3580-27`	2023-04-20
`Person:birthDate`	1957		gb_hmt_sanctions	`gb-hmt-12208`	2023-04-20
`Person:birthDate`	1957		be_fod_sanctions	`eu-fsf-eu-3580-27`	2023-04-20
`Person:birthDate`	1957		au_dfat_sanctions	`au-dfat-1281-abdul-reza-shahlai`	2023-07-15
`Person:birthDate`	1957		eu_journal_sanctions	`eu-oj-2f0a58e2ea75a45dc52b230fcdf7594e3e39b47b`	2025-07-30
`Person:birthDate`	1957		wikidata	`Q81696347`	2025-12-11
`Person:birthDate`	1957		us_ofac_sdn	`ofac-11177`	2023-04-20
`Person:birthDate`	1957		mc_fund_freezes	`mc-freezes-5f48d0c8018139e522ec10ea30a2ea78909dc128`	2024-08-14
`Person:birthDate`	1957		fr_tresor_gels_avoir	`fr-ga-2667`	2023-04-20
`Person:birthDate`	1957		md_terror_sanctions	`md-terr-335e11db69598efec4a4c50ff9836c7dcbdf177a`	2024-10-12
`Person:birthDate`	1957		gb_fcdo_sanctions	`gb-fcdo-cti0013`	2026-01-08
`Person:birthPlace`	Kermanshah, Iran		au_dfat_sanctions	`au-dfat-1281-abdul-reza-shahlai`	2023-04-20
`Person:birthPlace`	Iran		eu_journal_sanctions	`eu-oj-2f0a58e2ea75a45dc52b230fcdf7594e3e39b47b`	2025-07-30
`Person:birthPlace`	Kermanshah	eng	wikidata	`Q81696347`	2023-07-18
`Person:birthPlace`	IRAN	fra	mc_fund_freezes	`mc-freezes-5f48d0c8018139e522ec10ea30a2ea78909dc128`	2024-08-14
`Person:birthPlace`	Iran	eng	gb_fcdo_sanctions	`gb-fcdo-cti0013`	2026-01-08
`Person:citizenship`	ir		au_dfat_sanctions	`au-dfat-1281-abdul-reza-shahlai`	2025-11-06
`Person:citizenship`	ir		wikidata	`Q81696347`	2024-11-19
`Person:country`	ir		ca_dfatd_sema_sanctions	`ca-sema-631235d08ffff3e157ee4daecba1f738433cd0b1`	2024-08-06
`Person:country`	ir		be_fod_sanctions	`be-fod-05fad805a9e5409a4b055717a47d0b23b8fd9e37`	2025-12-01
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3plfz`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3r7n9`	2025-12-29
`Person:country`	ir		us_ofac_sdn	`ofac-11177`	2023-04-20
`Person:country`	ir		eu_fsf	`eu-fsf-eu-3580-27`	2023-04-20
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mr3plfw`	2024-06-14
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3plfy`	2025-12-29
`Person:country`	ir		be_fod_sanctions	`eu-fsf-eu-3580-27`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3r7ff`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3plfx`	2025-12-29
`Person:country`	ir		fr_tresor_gels_avoir	`fr-ga-2667`	2023-04-20
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-d8b38312a5f831fa710e52f4a8269c89e11a5f85`	2025-08-09
`Person:country`	ir		gb_hmt_sanctions	`gb-hmt-12208`	2023-04-20
`Person:country`	ir		gb_fcdo_sanctions	`gb-fcdo-cti0013`	2024-05-09
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3r7fd`	2025-12-29
`Person:createdAt`	2008-09-16		us_sam_exclusions	`usgsa-s4mr3plfz`	2024-06-14
`Person:createdAt`	2011-10-11		us_sam_exclusions	`usgsa-s4mr3plfw`	2024-06-14
`Person:createdAt`	2008-09-16		us_sam_exclusions	`usgsa-s4mr3r7n9`	2024-06-14
`Person:createdAt`	2011-10-17		gb_hmt_sanctions	`gb-hmt-12208`	2024-10-14
`Person:createdAt`	2023-10-11		au_dfat_sanctions	`au-dfat-1281-abdul-reza-shahlai`	2025-10-01
`Person:createdAt`	2008-09-16		us_sam_exclusions	`usgsa-s4mr3plfy`	2024-06-14
`Person:createdAt`	2008-09-16		us_sam_exclusions	`usgsa-s4mr3r7ff`	2024-06-14
`Person:createdAt`	2008-09-16		us_sam_exclusions	`usgsa-s4mr3r7fd`	2024-06-14
`Person:createdAt`	2008-09-16		us_sam_exclusions	`usgsa-s4mr3plfx`	2024-06-14
`Person:createdAt`	2008-09-16		us_sam_exclusions	`usgsa-s4mr3plfw`	2024-06-14
`Person:firstName`	'Abd-al Reza	eng	us_ofac_sdn	`ofac-11177`	2023-04-20
`Person:firstName`	Abdolreza	eng	us_ofac_sdn	`ofac-11177`	2023-04-20
`Person:firstName`	Abdul-Reza	eng	us_ofac_sdn	`ofac-11177`	2023-04-20
`Person:firstName`	Abdul Reza	eng	us_ofac_sdn	`ofac-11177`	2023-04-20
`Person:firstName`	Abdul Reza		ca_dfatd_sema_sanctions	`ca-sema-631235d08ffff3e157ee4daecba1f738433cd0b1`	2025-07-28
`Person:firstName`	Abdul	eng	gb_hmt_sanctions	`gb-hmt-12208`	2023-04-20
`Person:firstName`	Abdol Reza	eng	us_ofac_sdn	`ofac-11177`	2023-04-20
`Person:firstName`	Abdolreza		be_fod_sanctions	`be-fod-05fad805a9e5409a4b055717a47d0b23b8fd9e37`	2025-12-01
`Person:firstName`	Abdul-Reza		be_fod_sanctions	`be-fod-05fad805a9e5409a4b055717a47d0b23b8fd9e37`	2025-12-01
`Person:firstName`	'Abdorreza	eng	us_ofac_sdn	`ofac-11177`	2023-04-20
`Person:firstName`	Abdol Reza		be_fod_sanctions	`be-fod-05fad805a9e5409a4b055717a47d0b23b8fd9e37`	2025-12-01
`Person:firstName`	Abd-al Reza		be_fod_sanctions	`be-fod-05fad805a9e5409a4b055717a47d0b23b8fd9e37`	2025-12-01
`Person:firstName`	Abdul Reza	fra	mc_fund_freezes	`mc-freezes-5f48d0c8018139e522ec10ea30a2ea78909dc128`	2024-08-14
`Person:firstName`	Abdul Reza		be_fod_sanctions	`be-fod-05fad805a9e5409a4b055717a47d0b23b8fd9e37`	2025-12-01
`Person:firstName`	Abdorreza		be_fod_sanctions	`be-fod-05fad805a9e5409a4b055717a47d0b23b8fd9e37`	2025-12-01
`Person:firstName`	Abdul	eng	gb_fcdo_sanctions	`gb-fcdo-cti0013`	2024-05-09
`Person:firstName`	Hajji	eng	gb_fcdo_sanctions	`gb-fcdo-cti0013`	2024-05-09
`Person:firstName`	Hajj	eng	gb_fcdo_sanctions	`gb-fcdo-cti0013`	2024-05-09
`Person:firstName`	Haji	eng	gb_fcdo_sanctions	`gb-fcdo-cti0013`	2024-05-09
`Person:firstName`	Abd-al Reza	eng	gb_fcdo_sanctions	`gb-fcdo-cti0013`	2024-05-09
`Person:firstName`	Abdorreza	eng	gb_fcdo_sanctions	`gb-fcdo-cti0013`	2024-05-09
`Person:firstName`	Yusuf	eng	gb_fcdo_sanctions	`gb-fcdo-cti0013`	2024-05-09
`Person:firstName`	Abdolreza	eng	gb_fcdo_sanctions	`gb-fcdo-cti0013`	2024-05-09
`Person:firstName`	ABDUL REZA	eng	us_sam_exclusions	`usgsa-s4mr3r7n9`	2024-06-14
`Person:firstName`	Abdul-Reza	eng	gb_fcdo_sanctions	`gb-fcdo-cti0013`	2024-05-09
`Person:firstName`	ABDUL REZA	eng	us_sam_exclusions	`usgsa-s4mr3plfw`	2024-06-14
`Person:firstName`	Yusuf	eng	gb_hmt_sanctions	`gb-hmt-12208`	2023-04-20
`Person:firstName`	ABDUL-REZA	eng	us_sam_exclusions	`usgsa-s4mr3plfz`	2024-06-14
`Person:firstName`	Abdolreza	eng	gb_hmt_sanctions	`gb-hmt-12208`	2023-04-20
`Person:firstName`	ABDORREZA	eng	us_sam_exclusions	`usgsa-s4mr3r7ff`	2024-06-14
`Person:firstName`	ABDOLREZA	eng	us_sam_exclusions	`usgsa-s4mr3plfy`	2024-06-14
`Person:firstName`	Haji	eng	gb_hmt_sanctions	`gb-hmt-12208`	2023-04-20
`Person:firstName`	Abdolreza	eng	wikidata	`Q81696347`	2023-11-11
`Person:firstName`	Abdol Reza	eng	eu_fsf	`eu-fsf-eu-3580-27`	2023-07-28
`Person:firstName`	Abd-al Reza	eng	eu_fsf	`eu-fsf-eu-3580-27`	2023-04-20
`Person:firstName`	Abdul-Reza	eng	eu_fsf	`eu-fsf-eu-3580-27`	2023-04-20
`Person:firstName`	Abdul Reza	eng	be_fod_sanctions	`eu-fsf-eu-3580-27`	2023-07-31
`Person:firstName`	Abdol Reza		be_fod_sanctions	`eu-fsf-eu-3580-27`	2023-07-31
`Person:firstName`	Hajj	eng	gb_hmt_sanctions	`gb-hmt-12208`	2023-04-20
`Person:firstName`	Abdorreza		be_fod_sanctions	`eu-fsf-eu-3580-27`	2023-04-20
`Person:firstName`	Abd-al Reza		be_fod_sanctions	`eu-fsf-eu-3580-27`	2023-04-20
`Person:firstName`	Abdorreza	eng	eu_fsf	`eu-fsf-eu-3580-27`	2023-04-20
`Person:firstName`	ABDOL REZA	eng	us_sam_exclusions	`usgsa-s4mr3r7fd`	2024-06-14
`Person:firstName`	Abdul-Reza		be_fod_sanctions	`eu-fsf-eu-3580-27`	2023-04-20
`Person:firstName`	Abdolreza		be_fod_sanctions	`eu-fsf-eu-3580-27`	2023-04-20
`Person:firstName`	Abdul Reza	eng	eu_fsf	`eu-fsf-eu-3580-27`	2023-07-28
`Person:firstName`	Abdul Reza	fra	fr_tresor_gels_avoir	`fr-ga-2667`	2023-04-20
`Person:firstName`	Abdolreza	eng	eu_fsf	`eu-fsf-eu-3580-27`	2023-04-20
`Person:firstName`	Hajji	eng	gb_hmt_sanctions	`gb-hmt-12208`	2023-04-20

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