Abdul Reza SHAHLAI

List: SDN
Type: Individual
Programs: IRAQ3 IRGC SDGT IFSR
Designated: Sep 16, 2008

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions

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