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Abdul Reza Shahlai

Sanctioned

Abd-al Reza Shalai

Type

person

Subtype

Country

Iran

Date of birth

dd/mm/1957

Listings

4 · 4 Sanctioning jurisdiction

Export

Australia1 Listings

Asset freeze

Canada1 Listings

Other measure

United Kingdom1 Listings

Arms embargo, Asset freeze, Director disqualification, Travel ban

United States1 Listings

Asset freeze

Sanctions listings4

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

1281

Asset freeze

2023-10-11activeSource

Canada

Canadian Autonomous Sanctions List

CA:iran:1, part 2:21

Other measure

2016-02-05activeSource

United Kingdom

UKSL

CTI0013

Arms embargoAsset freezeDirector disqualificationTravel ban

2020-12-31activeSource

United States

SDN

11177

Asset freeze

2008-09-16activeSource

Legal bases

Australia

Instrument of first desgination - Charter of the United Nations Act 1945 Listing 2011 (No 1) [F2021L00641, Gazette No. S 178, 16 November 20...

Source

United Kingdom

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

United States

Executive Order 13224 (Terrorism)executive order

Source

United States

Executive Order 13438 (Iraq)executive order

Source

United States

TRA

Source