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:lastName`	Shahlaei	eng	wikidata	`Q81696347`	2023-11-11
`Person:lastName`	Shahlaee		be_fod_sanctions	`be-fod-05fad805a9e5409a4b055717a47d0b23b8fd9e37`	2025-12-01
`Person:lastName`	Haj Yusef		be_fod_sanctions	`be-fod-05fad805a9e5409a4b055717a47d0b23b8fd9e37`	2025-12-01
`Person:lastName`	Shahlai		be_fod_sanctions	`be-fod-05fad805a9e5409a4b055717a47d0b23b8fd9e37`	2025-12-01
`Person:lastName`	Shalai		be_fod_sanctions	`be-fod-05fad805a9e5409a4b055717a47d0b23b8fd9e37`	2025-12-01
`Person:lastName`	Shahla'i		be_fod_sanctions	`be-fod-05fad805a9e5409a4b055717a47d0b23b8fd9e37`	2025-12-01
`Person:lastName`	Shala'i		be_fod_sanctions	`be-fod-05fad805a9e5409a4b055717a47d0b23b8fd9e37`	2025-12-01
`Person:lastName`	SHAHLAI		be_fod_sanctions	`be-fod-05fad805a9e5409a4b055717a47d0b23b8fd9e37`	2025-12-01
`Person:lastName`	SHAHLAI	eng	us_ofac_sdn	`ofac-11177`	2023-04-20
`Person:lastName`	SHALA'I	eng	us_ofac_sdn	`ofac-11177`	2023-04-20
`Person:lastName`	SHAHLA'I	eng	us_ofac_sdn	`ofac-11177`	2023-04-20
`Person:lastName`	SHALAI	eng	us_ofac_sdn	`ofac-11177`	2023-04-20
`Person:lastName`	SHAHLAEE	eng	us_ofac_sdn	`ofac-11177`	2023-04-20
`Person:lastName`	Shahlai		ca_dfatd_sema_sanctions	`ca-sema-631235d08ffff3e157ee4daecba1f738433cd0b1`	2024-08-06
`Person:lastName`	Shahlaee	eng	gb_fcdo_sanctions	`gb-fcdo-cti0013`	2024-05-09
`Person:lastName`	Abu-al-Karkh	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`	Shahla'i	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`	Yusif	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`	Yusef	eng	gb_fcdo_sanctions	`gb-fcdo-cti0013`	2024-05-09
`Person:lastName`	Shahlaee	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`	Shahlai	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`	Shahla'i	eng	eu_fsf	`eu-fsf-eu-3580-27`	2023-04-20
`Person:lastName`	SHAHLAI	eng	eu_fsf	`eu-fsf-eu-3580-27`	2023-07-28
`Person:lastName`	Shalai	eng	eu_fsf	`eu-fsf-eu-3580-27`	2023-04-20
`Person:lastName`	SHAHLAI	fra	fr_tresor_gels_avoir	`fr-ga-2667`	2023-04-20
`Person:lastName`	Shahlai		ar_repet	`arpet-personas-234`	2026-01-20
`Person:lastName`	SHALAI	eng	us_sam_exclusions	`usgsa-39735ffd38d3836fbdf92258a1920f56568e0336`	2026-03-30
`Person:lastName`	SHAHLA'I	eng	us_sam_exclusions	`usgsa-38eb27284538c96d96a668d4f0a8a4677de2ce57`	2026-03-30
`Person:lastName`	SHAHLAI	eng	us_sam_exclusions	`usgsa-b84a55eb2117bfb25eddd385b5e972c3fa999a12`	2026-03-30
`Person:lastName`	SHAHLAI	eng	us_sam_exclusions	`usgsa-dfff212b1e77dcce2d62f371d4e336ef0d168714`	2026-03-30
`Person:lastName`	SHAHLAEE	eng	us_sam_exclusions	`usgsa-90c9c2668f24dcfeaa5609c775767e6bb0307ef6`	2026-03-30
`Person:lastName`	SHALA'I	eng	us_sam_exclusions	`usgsa-651e6b19084256905246629dd8019db75dde06e3`	2026-03-30
`Person:lastName`	SHAHLAI	fra	mc_fund_freezes	`mc-freezes-5f48d0c8018139e522ec10ea30a2ea78909dc128`	2024-08-14
`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`	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`	Shalai	eng	gb_hmt_sanctions	`gb-hmt-12208`	2023-04-20
`Person:lastName`	Yasir	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

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