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:name`	Abdul Reza Shahlai	eng	gb_hmt_sanctions	`gb-hmt-12208`	2023-04-20
`Person:name`	Abdul Reza SHAHLAI	eng	us_ofac_sdn	`ofac-11177`	2023-04-20
`Person:name`	SHAHLAI Abdul Reza		eu_journal_sanctions	`eu-oj-2f0a58e2ea75a45dc52b230fcdf7594e3e39b47b`	2025-07-30
`Person:name`	ABD-AL REZA SHALAI	eng	us_sam_exclusions	`usgsa-s4mr3plfx`	2024-06-14
`Person:name`	ABDOL REZA SHAHLAI	eng	us_sam_exclusions	`usgsa-s4mr3r7fd`	2024-06-14
`Person:name`	ABDOLREZA SHAHLA'I	eng	us_sam_exclusions	`usgsa-s4mr3plfy`	2024-06-14
`Person:name`	ABDORREZA SHAHLAI	eng	us_sam_exclusions	`usgsa-s4mr3r7ff`	2024-06-14
`Person:name`	ABDUL REZA SHAHLAI	eng	us_sam_exclusions	`usgsa-s4mr3plfw`	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`	Abdul-Reza Shahlaee	eng	gb_fcdo_sanctions	`gb-fcdo-cti0013`	2024-05-09
`Person:name`	Abdolreza Shahla'i	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`	Abd-al Reza Shalai	eng	gb_fcdo_sanctions	`gb-fcdo-cti0013`	2024-05-09
`Person:name`	Haji Yusif	eng	eu_fsf	`eu-fsf-eu-3580-27`	2023-04-20
`Person:name`	Abdorreza Shahlai	eng	eu_fsf	`eu-fsf-eu-3580-27`	2023-04-20
`Person:name`	Abdul-Reza Shahlaee	eng	eu_fsf	`eu-fsf-eu-3580-27`	2023-04-20
`Person:name`	Haj Yusef	swe	eu_fsf	`eu-fsf-eu-3580-27`	2023-07-28
`Person:name`	Abd-al Reza Shalai	eng	eu_fsf	`eu-fsf-eu-3580-27`	2023-04-20
`Person:name`	Abdul Reza SHAHLAI	eng	eu_fsf	`eu-fsf-eu-3580-27`	2023-07-28
`Person:name`	Abdol Reza Shala'i	eng	eu_fsf	`eu-fsf-eu-3580-27`	2025-02-11
`Person:name`	Yusuf Abu-al-Karkh	eng	eu_fsf	`eu-fsf-eu-3580-27`	2023-04-20
`Person:name`	Hajji Yusif	eng	eu_fsf	`eu-fsf-eu-3580-27`	2023-04-20
`Person:name`	Hajj Yusef	eng	eu_fsf	`eu-fsf-eu-3580-27`	2023-04-20
`Person:name`	Hajji Yasir	eng	eu_fsf	`eu-fsf-eu-3580-27`	2023-04-20
`Person:name`	Abdolreza Shahla'i	eng	eu_fsf	`eu-fsf-eu-3580-27`	2023-04-20
`Person:name`	SHAHLAI, Abdul Reza		md_terror_sanctions	`md-terr-335e11db69598efec4a4c50ff9836c7dcbdf177a`	2024-10-12
`Person:name`	Abdul Reza Shahlai		au_dfat_sanctions	`au-dfat-1281-abdul-reza-shahlai`	2022-04-27
`LegalEntity:name`	SHAHLAI, Abdul Reza		tw_shtc	`tw-shtc-d8b38312a5f831fa710e52f4a8269c89e11a5f85`	2025-08-09
`Person:name`	Abdul Reza SHAHLAI	fra	mc_fund_freezes	`mc-freezes-5f48d0c8018139e522ec10ea30a2ea78909dc128`	2024-08-14
`Person:name`	Hajj Yusef		be_fod_sanctions	`eu-fsf-eu-3580-27`	2023-04-20
`Person:name`	Abdorreza Shahlai		be_fod_sanctions	`eu-fsf-eu-3580-27`	2023-04-20
`Person:name`	Abd-al Reza Shalai		be_fod_sanctions	`eu-fsf-eu-3580-27`	2023-04-20
`Person:name`	Yusuf Abu-al-Karkh		be_fod_sanctions	`eu-fsf-eu-3580-27`	2023-04-20
`Person:name`	Hajji Yasir		be_fod_sanctions	`eu-fsf-eu-3580-27`	2023-04-20
`Person:name`	Abdul Reza SHAHLAI	eng	be_fod_sanctions	`eu-fsf-eu-3580-27`	2023-07-31
`Person:name`	Haji Yusif		be_fod_sanctions	`eu-fsf-eu-3580-27`	2023-04-20
`Person:name`	Abdol Reza Reza Shala'i		be_fod_sanctions	`eu-fsf-eu-3580-27`	2023-07-31
`Person:name`	Hajji Yusif		be_fod_sanctions	`eu-fsf-eu-3580-27`	2023-04-20
`Person:name`	Haj Yusef	swe	be_fod_sanctions	`eu-fsf-eu-3580-27`	2023-07-31
`Person:name`	Abdul-Reza Shahlaee		be_fod_sanctions	`eu-fsf-eu-3580-27`	2023-04-20
`Person:name`	Abdolreza Shahla'i		be_fod_sanctions	`eu-fsf-eu-3580-27`	2023-04-20
`Person:name`	עבדול רזא שהלאי	heb	wikidata	`Q81696347`	2025-01-09
`Person:name`	عبد الرضا شهلائي	ara	wikidata	`Q81696347`	2024-01-31
`Person:name`	Abdolreza Shahlaei	por	wikidata	`Q81696347`	2023-11-01
`Person:name`	عبدالرضا شهلایی	fas	wikidata	`Q81696347`	2024-01-31
`Person:name`	Abdul Reza Shahlai		ca_dfatd_sema_sanctions	`ca-sema-631235d08ffff3e157ee4daecba1f738433cd0b1`	2024-08-06
`Person:name`	SHAHLAI, Abdul Reza		us_trade_csl	`ofac-11177`	2024-05-07
`Person:name`	Abdul Reza SHAHLAI	fra	fr_tresor_gels_avoir	`fr-ga-2667`	2023-04-20

Previous
1 - 50 of 50
Next