Lists › OFAC SDN › ofac_sdn-11177
Abdul Reza SHAHLAI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 11177.
Programs
Names and aliases
| Abdul Reza SHAHLAI | primary |
| Abdol Reza SHAHLAI | alias (strong) |
| Abdul Reza SHALA'I | alias (strong) |
| 'Abd-al Reza SHALAI | alias (strong) |
| 'Abdorreza SHAHLAI | alias (strong) |
| Abdolreza SHAHLA'I | alias (strong) |
| Abdul-Reza SHAHLAEE | alias (strong) |
| YUSEF, Hajj | alias (weak) |
| YUSIF, Haji | alias (weak) |
| YASIR, Hajji | alias (weak) |
| YUSIF, Hajji | alias (weak) |
| ABU-AL-KARKH', 'Yusuf | alias (weak) |
Details
| Countries |  Iran |
| Birth dates | 1957 |
| Addresses | Kermanshah Iran; Mehran Military Base Ilam Province Iran |
Same name on other lists
Abdul Reza SHAHLAI (eu_fsf), Abdul Reza Shahlai (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.