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Canonical ID: Q81696347 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | SHAHLAI, Abdul Reza | md_terror_sanctions | md-terr-335e11db69598efec4a4c50ff9836c7dcbdf177a | ||||
Person:name | Abdul Reza SHAHLAI | fra | mc_fund_freezes | mc-freezes-5f48d0c8018139e522ec10ea30a2ea78909dc128 | |||
Person:name | ABD-AL REZA SHALAI | eng | us_sam_exclusions | usgsa-s4mr3plfx | |||
Person:name | ABDOL REZA SHAHLAI | eng | us_sam_exclusions | usgsa-s4mr3r7fd | |||
Person:name | ABDOLREZA SHAHLA'I | eng | us_sam_exclusions | usgsa-s4mr3plfy | |||
Person:name | ABDORREZA SHAHLAI | eng | us_sam_exclusions | usgsa-s4mr3r7ff | |||
Person:name | ABDUL REZA SHAHLAI | eng | us_sam_exclusions | usgsa-s4mr3plfw | |||
Person:name | Haj Yusef | swe | be_fod_sanctions | eu-fsf-eu-3580-27 | |||
Person:name | Abdul-Reza Shahlaee | be_fod_sanctions | eu-fsf-eu-3580-27 | ||||
Person:name | Abdolreza Shahla'i | be_fod_sanctions | eu-fsf-eu-3580-27 | ||||
Person:name | ABDUL REZA SHALA'I | eng | us_sam_exclusions | usgsa-s4mr3r7n9 | |||
Person:name | Hajji Yasir | be_fod_sanctions | eu-fsf-eu-3580-27 | ||||
Person:name | ABDUL-REZA SHAHLAEE | eng | us_sam_exclusions | usgsa-s4mr3plfz | |||
LegalEntity:name | SHAHLAI, Abdul Reza | tw_shtc | tw-shtc-d8b38312a5f831fa710e52f4a8269c89e11a5f85 | ||||
Person:name | Abdorreza Shahlai | be_fod_sanctions | eu-fsf-eu-3580-27 | ||||
Person:name | Abd-al Reza Shalai | be_fod_sanctions | eu-fsf-eu-3580-27 | ||||
Person:name | Abdol Reza Reza Shala'i | be_fod_sanctions | eu-fsf-eu-3580-27 | ||||
Person:name | Haji Yusif | be_fod_sanctions | eu-fsf-eu-3580-27 | ||||
Person:name | Hajji Yusif | be_fod_sanctions | eu-fsf-eu-3580-27 | ||||
Person:name | Yusuf Abu-al-Karkh | be_fod_sanctions | eu-fsf-eu-3580-27 | ||||
Person:name | Hajj Yusef | be_fod_sanctions | eu-fsf-eu-3580-27 | ||||
Person:name | Abdul-Reza Shahlaee | eng | eu_fsf | eu-fsf-eu-3580-27 | |||
Person:name | Abdolreza Shahla'i | eng | eu_fsf | eu-fsf-eu-3580-27 | |||
Person:name | Abdorreza Shahlai | eng | eu_fsf | eu-fsf-eu-3580-27 | |||
Person:name | Yusuf Abu-al-Karkh | eng | eu_fsf | eu-fsf-eu-3580-27 | |||
Person:name | Hajj Yusef | eng | eu_fsf | eu-fsf-eu-3580-27 | |||
Person:name | Haj Yusef | swe | eu_fsf | eu-fsf-eu-3580-27 | |||
Person:name | Haji Yusif | eng | eu_fsf | eu-fsf-eu-3580-27 | |||
Person:name | Abdul Reza SHAHLAI | eng | eu_fsf | eu-fsf-eu-3580-27 | |||
Person:name | Abdol Reza Shala'i | eng | eu_fsf | eu-fsf-eu-3580-27 | |||
Person:name | Abd-al Reza Shalai | eng | eu_fsf | eu-fsf-eu-3580-27 | |||
Person:name | Hajji Yasir | eng | eu_fsf | eu-fsf-eu-3580-27 | |||
Person:name | Hajji Yusif | eng | eu_fsf | eu-fsf-eu-3580-27 | |||
Person:nationality | ir | au_dfat_sanctions | au-dfat-1281-abdul-reza-shahlai | ||||
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 | |||
Person:notes | Links to IRGC5: Soleimani, Arbabsiar, Abdollahi and Shahlai | eng | gb_hmt_sanctions | gb-hmt-12208 | |||
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 | |||
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 | |||
Person:notes | Iranian military officer (born c. 1957) | eng | wikidata | Q81696347 | |||
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 | |||
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 | |||
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 | |||
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 | |||
Person:notes | Links to IRGC5: Soleimani, Arbabsiar, Abdollahi and Shahlai The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-cti0013 | |||
Person:position | Deputy Commander | eng | gb_hmt_sanctions | gb-hmt-12208 | |||
Person:position | Deputy Commander | eng | gb_fcdo_sanctions | gb-fcdo-cti0013 | |||
Person:programId | EU-TERR | eu_fsf | eu-fsf-eu-3580-27 | ||||
Person:programId | EU-TERR | be_fod_sanctions | eu-fsf-eu-3580-27 | ||||
Person:programId | AU-UNSC1373 | au_dfat_sanctions | au-dfat-1281-abdul-reza-shahlai | ||||
Person:programId | EU-TERR | fra | fr_tresor_gels_avoir | fr-ga-2667 | |||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-cti0013 | |||
Person:programId | GB-ICT | eng | gb_hmt_sanctions | gb-hmt-12208 | |||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-631235d08ffff3e157ee4daecba1f738433cd0b1 | ||||
Person:programId | US-IRAQ | eng | us_ofac_sdn | ofac-11177 | |||
Person:religion | Shia Islam | eng | wikidata | Q81696347 | |||
Person:secondName | Reza | eng | gb_hmt_sanctions | gb-hmt-12208 | |||
Person:secondName | Reza | eng | gb_fcdo_sanctions | gb-fcdo-cti0013 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11177 | eng | us_ofac_sdn | ofac-11177 | |||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1577 | eu_journal_sanctions | eu-oj-2f0a58e2ea75a45dc52b230fcdf7594e3e39b47b | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2667 | fra | fr_tresor_gels_avoir | fr-ga-2667 | |||
Person:title | Deputy Commander IRGC-QF | eng | gb_hmt_sanctions | gb-hmt-12208 | |||
Person:topics | sanction | us_trade_csl | ofac-11177 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-12208 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3plfx | |||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-631235d08ffff3e157ee4daecba1f738433cd0b1 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3plfz | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r7fd | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-cti0013 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r7n9 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r7ff | |||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2667 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d8b38312a5f831fa710e52f4a8269c89e11a5f85 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3plfw | |||
Person:topics | sanction | md_terror_sanctions | md-terr-335e11db69598efec4a4c50ff9836c7dcbdf177a | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-5f48d0c8018139e522ec10ea30a2ea78909dc128 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3plfy | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-3580-27 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-11177 | |||
Person:topics | sanction | au_dfat_sanctions | au-dfat-1281-abdul-reza-shahlai | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-3580-27 | ||||
Person:weakAlias | Haji YUSIF | eng | us_ofac_sdn | ofac-11177 | |||
Person:weakAlias | Hajj YUSEF | eng | us_ofac_sdn | ofac-11177 | |||
Person:weakAlias | Yusuf ABU-AL-KARKH | eng | us_ofac_sdn | ofac-11177 | |||
Person:weakAlias | Hajji YASIR | eng | us_ofac_sdn | ofac-11177 | |||
Person:weakAlias | Hajji YUSIF | eng | us_ofac_sdn | ofac-11177 | |||
Person:wikidataId | Q81696347 | wikidata | Q81696347 | ||||