Lists › EU Consolidated › eu_fsf-EU.3580.27
Abdul Reza SHAHLAI
Person on the EU Consolidated Financial Sanctions List, listed Feb. 1, 2025. Source reference EU.3580.27.
Programs
Names and aliases
| Abdul Reza SHAHLAI | primary |
| Abdol Reza Shala'i | alias (strong) |
| Haj Yusef | alias (strong) |
| Yusuf Abu-al-Karkh | alias (strong) |
| Abd-al Reza Shalai | alias (strong) |
| Abdorreza Shahlai | alias (strong) |
| Abdolreza Shahla'i | alias (strong) |
| Abdul-Reza Shahlaee | alias (strong) |
| Hajj Yusef | alias (strong) |
| Haji Yusif | alias (strong) |
| Hajji Yasir | alias (strong) |
| Hajji Yusif | alias (strong) |
Details
| Countries |  Iran |
| Birth dates | 1957 |
| Birth places | IRAN (ISLAMIC REPUBLIC OF) |
| Addresses | Kermanshah IRAN (ISLAMIC REPUBLIC OF); Ilam Province IRAN (ISLAMIC REPUBLIC OF) |
Same name on other lists
Abdul Reza SHAHLAI (ofac_sdn), Abdul Reza Shahlai (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.