OFAC UID 11177 · SDN · Individual
Abdul Reza SHAHLAI
Also known as
- Abdol Reza SHAHLAI · a.k.a.
- Abdul Reza SHALA'I · a.k.a.
- 'Abd-al Reza SHALAI · a.k.a.
- 'Abdorreza SHAHLAI · a.k.a.
- Abdolreza SHAHLA'I · a.k.a.
- Abdul-Reza SHAHLAEE · a.k.a.
- YUSEF, Hajj · a.k.a.
- YUSIF, Haji · a.k.a.
- YASIR, Hajji · a.k.a.
- YUSIF, Hajji · a.k.a.
- ABU-AL-KARKH', 'Yusuf · a.k.a.
Addresses
- Kermanshah Iran
- Mehran Military Base Ilam Province Iran
Identifiers
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886