On official sanctions lists

Abdul Reza SHAHLAI

47 names and spellings · found in 16 data sources · on 13 official sanctions lists

Person · Countries on record: IR, US · Updated 7 Nov 2026

Also known as

عبدالرضا شهلایی
Haj Yusef
Abdorreza Shalai
SHAHLAEE, ABDUL-REZA
עבדול רזא שהלאי
Abdol Reza Shala'i
Abdolreza Shahla'i
Yusuf Abu-al-Karkh
Abdul Reza SHALA'I
Abdol Reza SHAHLAI
Abdolreza Shahlaei
Abd-al Reza Shalai
SHAHLAI, Abdul Reza
Abdorreza Shahlai
Abdul-Reza Shahlaee
عبد الرضا شهلائي
SHAHLAI Abdul Reza
YASIR, Hajji
YUSEF, Hajj
Haji Yusif
SHALAI, 'Abd-al Reza
Hajj Yusef
SHAHLAI Abdol Reza
SHAHLAI ´Abdorreza
Yusuf
Abdul Reza Shala’i
Abdolreza Shahla’i
SHAHLAI, Abdol Reza
SHAHLAI, 'Abdorreza
ABU-AL KARKH´
ABU-AL-KARKH', 'Yusuf
Abdol Reza Shala’i
'Abdorreza SHAHLAI
SHALAI ´Abd-al Reza
SHAHLA´I Abdolreza
YUSIF, Haji
YUSEF, Haji
SHALA'I, Abdul Reza
YUSEF,Hajj
SHAHLA'I, Abdolreza
Hajji Yasir
Hajji Yusif
'Abd-al Reza SHALAI
YUSIF, Hajji
SHALA´I Abdul Reza
"YUSIF, Hajji

Named on 13 official sanctions lists

Argentina RePET SanctionsMinisterio de Justicia
Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
Belgian Financial SanctionsFederal Public Service Finance
Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
French National Asset Freezing SystemDirection Générale du Trésor
Moldovan Sanctions for Terrorism and Proliferation of WMDCentrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Monaco National Fund Freezing ListLa Principauté de Monaco
Saudi Arabia National Terrorism List (UNSCR 1373)Permanent Committee for Counter-Terrorism
UK FCDO Sanctions ListForeign, Commonwealth & Development Office
US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration

In the full profile

47 names and spellings
23 addresses
6 sanctions programmes

The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.

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What a listing means for you

Dealings can be prohibited

Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.

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This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.

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