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:id`	8f27d129877d11ff7999f269743d865e14fb3a19	eng	gb_hmt_sanctions	`gb-hmt-12208`	2025-07-28
`Person:id`	ae1f8c57344e7bcc9f213225df704adfd7ab1812	eng	gb_hmt_sanctions	`gb-hmt-12208`	2025-07-28
`Person:id`	593737dc04607f172f4586c1b71893131f00a773	eng	gb_hmt_sanctions	`gb-hmt-12208`	2025-07-28
`Person:id`	e948a70be6f8b0c062ef840c795666c8d4f7b9e9	eng	gb_hmt_sanctions	`gb-hmt-12208`	2025-07-28
`Person:id`	097a781c05c22b1ce2fd0b4fc6f7c02a8195e1be	eng	gb_hmt_sanctions	`gb-hmt-12208`	2025-07-28
`Person:id`	96120e7de4841679baa18dd06a927eeaf5ebeb77	eng	gb_hmt_sanctions	`gb-hmt-12208`	2025-07-28
`Person:id`	469eee5e68ec5e56b319780ce999acbbdbcb71e4	eng	gb_hmt_sanctions	`gb-hmt-12208`	2025-07-28
`Person:id`	61ac66173966d35eba96e700845ed243671bad17	eng	gb_hmt_sanctions	`gb-hmt-12208`	2025-07-28
`Person:id`	4d023842388b53ec8511e59900885347cf1f0635	eng	gb_hmt_sanctions	`gb-hmt-12208`	2025-07-28
`Person:id`	4b731bdbe64cf3dd1c21f393c3a5e3c8b6a6ec5a	eng	gb_hmt_sanctions	`gb-hmt-12208`	2025-07-28
`Person:id`	e57016d372691067492d889c74c71bacc6d82a5e	eng	gb_hmt_sanctions	`gb-hmt-12208`	2025-07-28
`Person:id`	a0478bf29dc541bef992331ca32478bb06dfc082	eng	gb_hmt_sanctions	`gb-hmt-12208`	2025-07-28
`Person:id`	930e7e524481a3bc3efa07eb2b9c4c05d67dddb4	eng	gb_hmt_sanctions	`gb-hmt-12208`	2025-07-28
`Person:id`	1886100b1f26d5ecb9aec9b95681ed186456a6a4	eng	gb_hmt_sanctions	`gb-hmt-12208`	2025-07-28
`Person:id`	809d34fda2dbf1a0d6291eef67febccf670f1e53	eng	gb_hmt_sanctions	`gb-hmt-12208`	2025-07-28
`Person:id`	d84bb211cda985ca2cae9aecaa50eea3d96afacb		be_fod_sanctions	`eu-fsf-eu-3580-27`	2025-05-16
`Person:id`	ea85519d941de9ef7fba70439dd70a68b2f2a754		eu_journal_sanctions	`eu-oj-2f0a58e2ea75a45dc52b230fcdf7594e3e39b47b`	2025-09-23
`Person:id`	d3f115c17074fb5e2d955e1ebf3905f90db563e2	eng	us_ofac_sdn	`ofac-11177`	2025-06-02
`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:id`	6f616062b08e3962c59b6a92338153b193ccc2f1	eng	gb_fcdo_sanctions	`gb-fcdo-cti0013`	2025-05-21
`Person:id`	fa089b7d6c31578deee296af9d924969011f5d4c		ca_dfatd_sema_sanctions	`ca-sema-631235d08ffff3e157ee4daecba1f738433cd0b1`	2025-07-28
`LegalEntity:id`	29564e9f7ea1f07dd470909f608a2a6e6a2db535		tw_shtc	`tw-shtc-d8b38312a5f831fa710e52f4a8269c89e11a5f85`	2025-08-09
`Person:id`	90800c23f718b9d3fa69a02bac3f326b44f9ebb3		wikidata	`Q81696347`	2025-01-25
`Person:id`	0a8a401b3c70f55ca3bfa56d00acd0c4a93cf6a6		eu_fsf	`eu-fsf-eu-3580-27`	2025-05-16
`Person:id`	0af48595d242b58ca86a2445e36847f940b47788		us_trade_csl	`ofac-11177`	2024-05-07
`Person:id`	b3bfe43b36ee5c91ef96ba68504c3cd35f1fb6d7	fra	fr_tresor_gels_avoir	`fr-ga-2667`	2025-05-30
`Person:lastName`	SHAHLAI	fra	fr_tresor_gels_avoir	`fr-ga-2667`	2023-04-20
`Person:lastName`	Shahlaei	eng	wikidata	`Q81696347`	2023-11-11
`Person:lastName`	Shahla'i		be_fod_sanctions	`eu-fsf-eu-3580-27`	2023-04-20
`Person:lastName`	Shahlaee		be_fod_sanctions	`eu-fsf-eu-3580-27`	2023-04-20
`Person:lastName`	Shahlai	eng	gb_hmt_sanctions	`gb-hmt-12208`	2023-04-20
`Person:lastName`	Shahla'i	eng	gb_hmt_sanctions	`gb-hmt-12208`	2023-04-20
`Person:lastName`	Shahlai		ca_dfatd_sema_sanctions	`ca-sema-631235d08ffff3e157ee4daecba1f738433cd0b1`	2024-08-06
`Person:lastName`	Shalai	eng	gb_hmt_sanctions	`gb-hmt-12208`	2023-04-20
`Person:lastName`	Shahlai		be_fod_sanctions	`eu-fsf-eu-3580-27`	2023-04-20
`Person:lastName`	SHAHLA'I	eng	us_ofac_sdn	`ofac-11177`	2023-04-20
`Person:lastName`	SHALA'I	eng	us_ofac_sdn	`ofac-11177`	2023-04-20
`Person:lastName`	SHALAI	eng	us_ofac_sdn	`ofac-11177`	2023-04-20
`Person:lastName`	Shalai		be_fod_sanctions	`eu-fsf-eu-3580-27`	2023-04-20
`Person:lastName`	Shala'i		be_fod_sanctions	`eu-fsf-eu-3580-27`	2023-04-20
`Person:lastName`	SHAHLAEE	eng	us_sam_exclusions	`usgsa-s4mr3plfz`	2024-06-14
`Person:lastName`	SHAHLA'I	eng	us_sam_exclusions	`usgsa-s4mr3plfy`	2024-06-14
`Person:lastName`	SHAHLAI	eng	eu_fsf	`eu-fsf-eu-3580-27`	2023-07-28
`Person:lastName`	Abu-al-Karkh	eng	gb_fcdo_sanctions	`gb-fcdo-cti0013`	2024-05-09
`Person:lastName`	Shahlaee	eng	gb_fcdo_sanctions	`gb-fcdo-cti0013`	2024-05-09
`Person:lastName`	Shahlai	eng	gb_fcdo_sanctions	`gb-fcdo-cti0013`	2024-05-09
`Person:lastName`	Yasir	eng	gb_fcdo_sanctions	`gb-fcdo-cti0013`	2024-05-09
`Person:lastName`	Shahla'i	eng	gb_fcdo_sanctions	`gb-fcdo-cti0013`	2024-05-09
`Person:lastName`	Shalai	eng	gb_fcdo_sanctions	`gb-fcdo-cti0013`	2024-05-09
`Person:lastName`	Yusif	eng	gb_fcdo_sanctions	`gb-fcdo-cti0013`	2024-05-09
`Person:lastName`	Yusef	eng	gb_fcdo_sanctions	`gb-fcdo-cti0013`	2024-05-09
`Person:lastName`	SHAHLAI	eng	us_sam_exclusions	`usgsa-s4mr3r7ff`	2024-06-14
`Person:lastName`	SHALAI	eng	us_sam_exclusions	`usgsa-s4mr3plfx`	2024-06-14
`Person:lastName`	Shahla'i	eng	eu_fsf	`eu-fsf-eu-3580-27`	2023-04-20
`Person:lastName`	Haj Yusef	swe	be_fod_sanctions	`eu-fsf-eu-3580-27`	2023-07-31
`Person:lastName`	SHAHLAI	eng	be_fod_sanctions	`eu-fsf-eu-3580-27`	2023-07-31
`Person:lastName`	SHAHLAI	fra	mc_fund_freezes	`mc-freezes-5f48d0c8018139e522ec10ea30a2ea78909dc128`	2024-08-14
`Person:lastName`	Shahlai	eng	eu_fsf	`eu-fsf-eu-3580-27`	2023-04-20
`Person:lastName`	Shalai	eng	eu_fsf	`eu-fsf-eu-3580-27`	2023-04-20
`Person:lastName`	Shahlaee	eng	eu_fsf	`eu-fsf-eu-3580-27`	2023-04-20
`Person:lastName`	Shala'i	eng	eu_fsf	`eu-fsf-eu-3580-27`	2023-04-20
`Person:lastName`	Haj Yusef	swe	eu_fsf	`eu-fsf-eu-3580-27`	2023-07-28
`Person:lastName`	Yasir	eng	gb_hmt_sanctions	`gb-hmt-12208`	2023-04-20
`Person:lastName`	SHAHLAI	eng	us_sam_exclusions	`usgsa-s4mr3r7fd`	2024-06-14
`Person:lastName`	SHALA'I	eng	us_sam_exclusions	`usgsa-s4mr3r7n9`	2024-06-14
`Person:lastName`	SHAHLAI	eng	us_sam_exclusions	`usgsa-s4mr3plfw`	2024-06-14
`Person:lastName`	Abu-al-Karkh	eng	gb_hmt_sanctions	`gb-hmt-12208`	2023-04-20
`Person:lastName`	Shahlaee	eng	gb_hmt_sanctions	`gb-hmt-12208`	2023-04-20
`Person:lastName`	Yusef	eng	gb_hmt_sanctions	`gb-hmt-12208`	2023-04-20
`Person:lastName`	Yusif	eng	gb_hmt_sanctions	`gb-hmt-12208`	2023-04-20
`Person:lastName`	SHAHLAI	eng	us_ofac_sdn	`ofac-11177`	2023-04-20
`Person:lastName`	SHAHLAEE	eng	us_ofac_sdn	`ofac-11177`	2023-04-20
`Person:middleName`	Reza		be_fod_sanctions	`eu-fsf-eu-3580-27`	2024-10-11
`Person:modifiedAt`	2022-02-16	eng	gb_hmt_sanctions	`gb-hmt-12208`	2024-10-14
`Person:modifiedAt`	2024-07-26		be_fod_sanctions	`eu-fsf-eu-3580-27`	2025-05-13
`Person:modifiedAt`	2025-02-01		eu_fsf	`eu-fsf-eu-3580-27`	2025-05-13
`Person:name`	Abdul-Reza Shahlaee	eng	gb_fcdo_sanctions	`gb-fcdo-cti0013`	2024-05-09
`Person:name`	ABDOL REZA SHAHLAI	eng	us_sam_exclusions	`usgsa-s4mr3r7fd`	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`	ABD-AL REZA SHALAI	eng	us_sam_exclusions	`usgsa-s4mr3plfx`	2024-06-14
`Person:name`	Abdul Reza SHAHLAI	eng	us_ofac_sdn	`ofac-11177`	2023-04-20
`Person:name`	Abd-al Reza Shalai	eng	gb_fcdo_sanctions	`gb-fcdo-cti0013`	2024-05-09
`Person:name`	Abdorreza Shalai	eng	gb_fcdo_sanctions	`gb-fcdo-cti0013`	2024-05-09
`Person:name`	Abdul Reza Shahlai	eng	gb_fcdo_sanctions	`gb-fcdo-cti0013`	2024-05-09
`Person:name`	SHAHLAI, Abdul Reza		md_terror_sanctions	`md-terr-335e11db69598efec4a4c50ff9836c7dcbdf177a`	2024-10-12
`Person:name`	Abdolreza Shahla'i	eng	gb_fcdo_sanctions	`gb-fcdo-cti0013`	2024-05-09
`Person:name`	Abdul Reza Shahlai		au_dfat_sanctions	`au-dfat-1281-abdul-reza-shahlai`	2022-04-27
`Person:name`	SHAHLAI Abdul Reza		eu_journal_sanctions	`eu-oj-2f0a58e2ea75a45dc52b230fcdf7594e3e39b47b`	2025-07-30
`Person:name`	Abdul Reza Shahlai		ca_dfatd_sema_sanctions	`ca-sema-631235d08ffff3e157ee4daecba1f738433cd0b1`	2024-08-06
`Person:name`	Abdul Reza SHAHLAI	fra	mc_fund_freezes	`mc-freezes-5f48d0c8018139e522ec10ea30a2ea78909dc128`	2024-08-14
`LegalEntity:name`	SHAHLAI, Abdul Reza		tw_shtc	`tw-shtc-d8b38312a5f831fa710e52f4a8269c89e11a5f85`	2025-08-09
`Person:name`	Hajji Yasir		be_fod_sanctions	`eu-fsf-eu-3580-27`	2023-04-20

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