ListsUK Sanctions List › uk_fcdo-CTI0013

Abdul Reza Shahlai

Person on the UK Sanctions List, listed Dec. 31, 2020. Source reference CTI0013.

Programs

The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019

Names and aliases

Abdul Reza Shahlaiprimary
Abdul-Reza Shahlaeeprimary
Abdolreza Shahla'iprimary
Abd-al Reza Shalaiprimary
Abdorreza Shalaiprimary
Yusuf Abu-al-Karkhalias (strong)
Hajji Yasiralias (strong)
Hajj Yusefalias (strong)
Haji Yusifalias (strong)
Hajji Yusifalias (strong)

Details

CountriesIran Iran
Birth dates1957
AddressesKermanshah Iran; Military Base Ilam Province Iran

Remarks (as published)

Links to IRGC5: Soleimani, Arbabsiar, Abdollahi and Shahlai The Director Disqualification Sanction was imposed on 09/04/2025.

Same name on other lists

Abdul Reza SHAHLAI (ofac_sdn), Abdul Reza SHAHLAI (eu_fsf)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.