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AR

Abdul Reza Shahlai

Sanctioned
Abd-al Reza Shalai
Type
person
Subtype
Country
Iran
Date of birth
1957
Listings
1 · 1 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
1281
Asset freeze
2026-10-03activeSource
Official source conditions

Instrument of first desgination - Charter of the United Nations Act 1945 Listing 2011 (No 1) [F2021L00641, Gazette No. S 178, 16 November 2011]. The Minister for Foreign Affairs listed this individual on 16 November 2011 under subsection 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 16 November 2014 and subsequently on 26 October 2017 and 12 October 2020 pursuant to subsection 15A(2) of CotUNA, that this listing would continue to have effect. The Minister listed this individual on 11 October 2023 and again on 3 October 2026.

Source ↗
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
Australia
Charter of the United Nations (Listed Persons and Entities) Amendment (No. 4) Instrument 2026
Source

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
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    1281
    SHA-256
    c5413752fbdd46daefccc75be9a8a24ad139175cc64ae089329f6450af1a7396
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hajj YusefAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    1281
    SHA-256
    c5413752fbdd46daefccc75be9a8a24ad139175cc64ae089329f6450af1a7396
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abdul Reza ShahlaiPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    1281
    SHA-256
    c5413752fbdd46daefccc75be9a8a24ad139175cc64ae089329f6450af1a7396
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hajji YasirAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    1281
    SHA-256
    c5413752fbdd46daefccc75be9a8a24ad139175cc64ae089329f6450af1a7396
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Haji YusifAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    1281
    SHA-256
    c5413752fbdd46daefccc75be9a8a24ad139175cc64ae089329f6450af1a7396
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abdul Reza Shala’iAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    1281
    SHA-256
    c5413752fbdd46daefccc75be9a8a24ad139175cc64ae089329f6450af1a7396
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abdol Reza Shala’iAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    1281
    SHA-256
    c5413752fbdd46daefccc75be9a8a24ad139175cc64ae089329f6450af1a7396
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abdorreza ShahlaiAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    1281
    SHA-256
    c5413752fbdd46daefccc75be9a8a24ad139175cc64ae089329f6450af1a7396
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abdol Reza ShahlaiAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    1281
    SHA-256
    c5413752fbdd46daefccc75be9a8a24ad139175cc64ae089329f6450af1a7396
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hajji YusifAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    1281
    SHA-256
    c5413752fbdd46daefccc75be9a8a24ad139175cc64ae089329f6450af1a7396
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abdul-Reza ShahlaeeAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    1281
    SHA-256
    c5413752fbdd46daefccc75be9a8a24ad139175cc64ae089329f6450af1a7396
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abd-al Reza ShalaiAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    1281
    SHA-256
    c5413752fbdd46daefccc75be9a8a24ad139175cc64ae089329f6450af1a7396
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abdolreza Shahla’iAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    1281
    SHA-256
    c5413752fbdd46daefccc75be9a8a24ad139175cc64ae089329f6450af1a7396
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1281AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    1281
    SHA-256
    c5413752fbdd46daefccc75be9a8a24ad139175cc64ae089329f6450af1a7396
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1957Birth date
    Source not recordedOriginal record not linked

Places

  • Kermanshah, IranBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IranNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    1281
    SHA-256
    c5413752fbdd46daefccc75be9a8a24ad139175cc64ae089329f6450af1a7396
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)