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Abdul Reza SHAHLAI

Sanctioned

Abd-al Reza Shalai

Type

person

Subtype

Country

Iran

Listings

1 · 1 Sanctioning jurisdiction

Export

France1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

France

Registre national des gels d'avoirs

2667

Asset freeze

activeSource

Official source conditions

French national asset-freezing register listing

Source ↗

Legal bases

France

468

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

Abdolreza Shahla'iAlias
Registre national des gels d'avoirs ↗
Record provenance
ID
2667
SHA-256
84451405f8dc3c7702de73534c8e0c883e0b7f5bc57beedefd7938670eca9539
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Abdul Reza SHAHLAIPrimary name
Registre national des gels d'avoirs ↗
Record provenance
ID
2667
SHA-256
84451405f8dc3c7702de73534c8e0c883e0b7f5bc57beedefd7938670eca9539
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Hajji YusifAlias
Registre national des gels d'avoirs ↗
Record provenance
ID
2667
SHA-256
84451405f8dc3c7702de73534c8e0c883e0b7f5bc57beedefd7938670eca9539
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Abdul-Reza ShahlaeeAlias
Registre national des gels d'avoirs ↗
Record provenance
ID
2667
SHA-256
84451405f8dc3c7702de73534c8e0c883e0b7f5bc57beedefd7938670eca9539
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Yusuf Abu-al-KarkhAlias
Registre national des gels d'avoirs ↗
Record provenance
ID
2667
SHA-256
84451405f8dc3c7702de73534c8e0c883e0b7f5bc57beedefd7938670eca9539
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Abdorreza ShahlaiAlias
Registre national des gels d'avoirs ↗
Record provenance
ID
2667
SHA-256
84451405f8dc3c7702de73534c8e0c883e0b7f5bc57beedefd7938670eca9539
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Abd-al Reza ShalaiAlias
Registre national des gels d'avoirs ↗
Record provenance
ID
2667
SHA-256
84451405f8dc3c7702de73534c8e0c883e0b7f5bc57beedefd7938670eca9539
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Abdol Reza Shala'iAlias
Registre national des gels d'avoirs ↗
Record provenance
ID
2667
SHA-256
84451405f8dc3c7702de73534c8e0c883e0b7f5bc57beedefd7938670eca9539
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Hajj YusefAlias
Registre national des gels d'avoirs ↗
Record provenance
ID
2667
SHA-256
84451405f8dc3c7702de73534c8e0c883e0b7f5bc57beedefd7938670eca9539
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Hajji YasirAlias
Registre national des gels d'avoirs ↗
Record provenance
ID
2667
SHA-256
84451405f8dc3c7702de73534c8e0c883e0b7f5bc57beedefd7938670eca9539
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
SHAHLAIAlias
Registre national des gels d'avoirs ↗
Record provenance
ID
2667
SHA-256
84451405f8dc3c7702de73534c8e0c883e0b7f5bc57beedefd7938670eca9539
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Haji YusifAlias
Registre national des gels d'avoirs ↗
Record provenance
ID
2667
SHA-256
84451405f8dc3c7702de73534c8e0c883e0b7f5bc57beedefd7938670eca9539
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

EU.3580.27EU_REFERENCE
Issuer: European Union
Registre national des gels d'avoirs ↗
Record provenance
ID
2667
SHA-256
0a220cf6740115fe462973275ba3aa94c37872f4644944fd30c8d08506bf783c
Snapshot
7e13bb35-bc13-495a-ad8c-035b48fe821d
Snapshot SHA-256
406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
Retrieved
2026-10-28 03:00 UTC
Original record (JSON)

Countries and roles

IRANRegistration
Registre national des gels d'avoirs ↗
Record provenance
ID
2667
SHA-256
84451405f8dc3c7702de73534c8e0c883e0b7f5bc57beedefd7938670eca9539
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)