KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
AR

Abdul Reza Shahlai

Sanctioned
Abd-al Reza Shalai
Type
person
Subtype
Country
Iran
Date of birth
dd/mm/1957
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Arms embargo, Asset freeze, Director disqualification, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
CTI0013
Arms embargoAsset freezeDirector disqualificationTravel ban
2020-12-31activeSource
Official source conditions

Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019statutory instrument

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

  • Yusuf Abu-al-KarkhAlias
    en
    UKSL ↗
    Record provenance
    ID
    CTI0013
    SHA-256
    c71be56eaf3c0a5fda5d9d3bf2d07f32317cef43f238470cab773f6ecd6c3c57
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hajj YusefAlias
    en
    UKSL ↗
    Record provenance
    ID
    CTI0013
    SHA-256
    c71be56eaf3c0a5fda5d9d3bf2d07f32317cef43f238470cab773f6ecd6c3c57
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hajji YusifAlias
    en
    UKSL ↗
    Record provenance
    ID
    CTI0013
    SHA-256
    c71be56eaf3c0a5fda5d9d3bf2d07f32317cef43f238470cab773f6ecd6c3c57
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Haji YusifAlias
    en
    UKSL ↗
    Record provenance
    ID
    CTI0013
    SHA-256
    c71be56eaf3c0a5fda5d9d3bf2d07f32317cef43f238470cab773f6ecd6c3c57
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hajji YasirAlias
    en
    UKSL ↗
    Record provenance
    ID
    CTI0013
    SHA-256
    c71be56eaf3c0a5fda5d9d3bf2d07f32317cef43f238470cab773f6ecd6c3c57
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abdolreza Shahla'iPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    CTI0013
    SHA-256
    c71be56eaf3c0a5fda5d9d3bf2d07f32317cef43f238470cab773f6ecd6c3c57
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abdul-Reza ShahlaeePrimary name
    en
    UKSL ↗
    Record provenance
    ID
    CTI0013
    SHA-256
    c71be56eaf3c0a5fda5d9d3bf2d07f32317cef43f238470cab773f6ecd6c3c57
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abdorreza ShalaiPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    CTI0013
    SHA-256
    c71be56eaf3c0a5fda5d9d3bf2d07f32317cef43f238470cab773f6ecd6c3c57
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abdul Reza ShahlaiPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    CTI0013
    SHA-256
    c71be56eaf3c0a5fda5d9d3bf2d07f32317cef43f238470cab773f6ecd6c3c57
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abd-al Reza ShalaiPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    CTI0013
    SHA-256
    c71be56eaf3c0a5fda5d9d3bf2d07f32317cef43f238470cab773f6ecd6c3c57
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • CTI0013UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    CTI0013
    SHA-256
    c71be56eaf3c0a5fda5d9d3bf2d07f32317cef43f238470cab773f6ecd6c3c57
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 12208OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    CTI0013
    SHA-256
    c71be56eaf3c0a5fda5d9d3bf2d07f32317cef43f238470cab773f6ecd6c3c57
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • dd/mm/1957Birth date
    Source not recordedOriginal record not linked

Places

  • IranBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IranBirth
    UKSL ↗
    Record provenance
    ID
    CTI0013
    SHA-256
    c71be56eaf3c0a5fda5d9d3bf2d07f32317cef43f238470cab773f6ecd6c3c57
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IranResidence
    UKSL ↗
    Record provenance
    ID
    CTI0013
    SHA-256
    c71be56eaf3c0a5fda5d9d3bf2d07f32317cef43f238470cab773f6ecd6c3c57
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)