On a sanctions listindividual
SHAHLAI, Abdul Reza
SHAHLAI, Abdul Reza is listed on the OFAC Specially Designated Nationals (SDN) under the programs SDGT, IRAQ3, IRGC, IFSR.
Aliases (6)
- SHAHLAI, Abdol Reza (aka)
- SHALA'I, Abdul Reza (aka)
- SHALAI, 'Abd-al Reza (aka)
- SHAHLAI, 'Abdorreza (aka)
- SHAHLA'I, Abdolreza (aka)
- SHAHLAEE, Abdul-Reza (aka)
Details
- Date of birth
- circa 1957
Addresses
- Kermanshah, Iran
- Mehran Military Base, Ilam Province, Iran
Remarks
DOB circa 1957; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'YUSEF, Hajj'; a.k.a. 'YUSIF, Haji'; a.k.a. 'YASIR, Hajji'; a.k.a. 'YUSIF, Hajji'; a.k.a. 'ABU-AL-KARKH', 'Yusuf'.