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Abdul Reza SHAHLAI

Sanctioned

Abd-al Reza Shalai

Type

person

Subtype

Country

Iran

Date of birth

1957

Listings

1 · 1 Sanctioning jurisdiction

Export

European Union1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

European Union

EU FSF

EU.3580.27

Asset freeze

2025-01-31activeSource

Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗

Legal bases

European Union

EU amendment 2025/206 (L 202500206)regulation 2025/206 (L 202500206)

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

Abdorreza ShahlaiAlias
en
EU FSF ↗
Record provenance
ID
EU.3580.27
SHA-256
d00ad4d2e2a94acf04ac44920f4d2e7c209da4084a2e8f23fe5f80cca323e792
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Hajji YusifAlias
en
EU FSF ↗
Record provenance
ID
EU.3580.27
SHA-256
d00ad4d2e2a94acf04ac44920f4d2e7c209da4084a2e8f23fe5f80cca323e792
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Hajj YusefAlias
en
EU FSF ↗
Record provenance
ID
EU.3580.27
SHA-256
d00ad4d2e2a94acf04ac44920f4d2e7c209da4084a2e8f23fe5f80cca323e792
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Haj YusefAlias
sv
EU FSF ↗
Record provenance
ID
EU.3580.27
SHA-256
d00ad4d2e2a94acf04ac44920f4d2e7c209da4084a2e8f23fe5f80cca323e792
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Hajji YasirAlias
en
EU FSF ↗
Record provenance
ID
EU.3580.27
SHA-256
d00ad4d2e2a94acf04ac44920f4d2e7c209da4084a2e8f23fe5f80cca323e792
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Abdul-Reza ShahlaeeAlias
en
EU FSF ↗
Record provenance
ID
EU.3580.27
SHA-256
d00ad4d2e2a94acf04ac44920f4d2e7c209da4084a2e8f23fe5f80cca323e792
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Abdolreza Shahla'iAlias
en
EU FSF ↗
Record provenance
ID
EU.3580.27
SHA-256
d00ad4d2e2a94acf04ac44920f4d2e7c209da4084a2e8f23fe5f80cca323e792
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Abd-al Reza ShalaiAlias
en
EU FSF ↗
Record provenance
ID
EU.3580.27
SHA-256
d00ad4d2e2a94acf04ac44920f4d2e7c209da4084a2e8f23fe5f80cca323e792
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Abdul Reza SHAHLAIPrimary name
en
EU FSF ↗
Record provenance
ID
EU.3580.27
SHA-256
d00ad4d2e2a94acf04ac44920f4d2e7c209da4084a2e8f23fe5f80cca323e792
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Abdol Reza Shala'iAlias
en
EU FSF ↗
Record provenance
ID
EU.3580.27
SHA-256
d00ad4d2e2a94acf04ac44920f4d2e7c209da4084a2e8f23fe5f80cca323e792
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Haji YusifAlias
en
EU FSF ↗
Record provenance
ID
EU.3580.27
SHA-256
d00ad4d2e2a94acf04ac44920f4d2e7c209da4084a2e8f23fe5f80cca323e792
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Yusuf Abu-al-KarkhAlias
en
EU FSF ↗
Record provenance
ID
EU.3580.27
SHA-256
d00ad4d2e2a94acf04ac44920f4d2e7c209da4084a2e8f23fe5f80cca323e792
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Dates

1957Birth date
Source not recordedOriginal record not linked

Places

Iran (Islamic Republic Of)Birthplace
Source not recordedOriginal record not linked

Countries and roles

Iran (Islamic Republic Of)Birth
EU FSF ↗
Record provenance
ID
EU.3580.27
SHA-256
d00ad4d2e2a94acf04ac44920f4d2e7c209da4084a2e8f23fe5f80cca323e792
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Iran (Islamic Republic Of)Residence
EU FSF ↗
Record provenance
ID
EU.3580.27
SHA-256
d00ad4d2e2a94acf04ac44920f4d2e7c209da4084a2e8f23fe5f80cca323e792
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)