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Sanctions Screening

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Sanctioned Entity Found

Abd-al Reza Shalai

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-02 18:09:01

Accuracy: 90

Information:

Source record: eu/6618
fileGenerationDate: 23/10/2026
Entity_LogicalId: 6618
Entity_EU_ReferenceNumber: EU.3580.27
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-01-31
Entity_Regulation_EntryIntoForceDate: 2025-02-01
Entity_Regulation_NumberTitle: 2025/206 (L 202500206)
Entity_Regulation_Programme: TERR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206
NameAlias_LastName: Haj Yusef
NameAlias_LastName: SHAHLAI
NameAlias_LastName: Shahla'i
NameAlias_LastName: Shahlaee
NameAlias_LastName: Shahlai
NameAlias_LastName: Shala'i
NameAlias_LastName: Shalai
NameAlias_FirstName: Abd-al Reza
NameAlias_FirstName: Abdol Reza
NameAlias_FirstName: Abdolreza
NameAlias_FirstName: Abdorreza
NameAlias_FirstName: Abdul Reza
NameAlias_FirstName: Abdul-Reza
NameAlias_WholeName: Abd-al Reza Shalai
NameAlias_WholeName: Abdol Reza Shala'i
NameAlias_WholeName: Abdolreza Shahla'i
NameAlias_WholeName: Abdorreza Shahlai
NameAlias_WholeName: Abdul Reza SHAHLAI
NameAlias_WholeName: Abdul-Reza Shahlaee
NameAlias_WholeName: Haj Yusef
NameAlias_WholeName: Haji Yusif
NameAlias_WholeName: Hajj Yusef
NameAlias_WholeName: Hajji Yasir
NameAlias_WholeName: Hajji Yusif
NameAlias_WholeName: Yusuf Abu-al-Karkh
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_LogicalId: 14739
NameAlias_LogicalId: 14740
NameAlias_LogicalId: 14741
NameAlias_LogicalId: 14742
NameAlias_LogicalId: 14743
NameAlias_LogicalId: 14744
NameAlias_LogicalId: 14745
NameAlias_LogicalId: 14746
NameAlias_LogicalId: 14747
NameAlias_LogicalId: 14748
NameAlias_LogicalId: 14749
NameAlias_LogicalId: 156126
NameAlias_RegulationLanguage: EN
NameAlias_RegulationLanguage: SV
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-01-16
NameAlias_Regulation_PublicationDate: 2025-01-31
NameAlias_Regulation_EntryIntoForceDate: 2024-01-16
NameAlias_Regulation_EntryIntoForceDate: 2025-02-01
NameAlias_Regulation_NumberTitle: 2024/329 (OJ L16012024)
NameAlias_Regulation_NumberTitle: 2025/206 (L 202500206)
NameAlias_Regulation_Programme: TERR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202400329
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206
Address_City: Kermanshah
Address_Region: Ilam Province
Address_Place: Mehran Military Base
Address_AsAtListingTime: NO
Address_CountryIso2Code: IR
Address_CountryDescription: IRAN (ISLAMIC REPUBLIC OF)
Address_LogicalId: 1961
Address_LogicalId: 1962
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2011-10-22
Address_Regulation_PublicationDate: 2023-07-21
Address_Regulation_EntryIntoForceDate: 2011-10-21
Address_Regulation_EntryIntoForceDate: 2023-07-22
Address_Regulation_NumberTitle: 1063/2011 (OJ L277)
Address_Regulation_NumberTitle: 2023/1505 (OJ L184)
Address_Regulation_Programme: TERR
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:277:0001:0002:EN:PDF
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1505
BirthDate_Year: 1957
BirthDate_Circa: YES
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: IR
BirthDate_CountryDescription: IRAN (ISLAMIC REPUBLIC OF)
BirthDate_LogicalId: 1678
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2011-10-22
BirthDate_Regulation_EntryIntoForceDate: 2011-10-21
BirthDate_Regulation_NumberTitle: 1063/2011 (OJ L277)
BirthDate_Regulation_Programme: TERR
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:277:0001:0002:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Abd-al Reza Shalai

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-02 18:09:01

Accuracy: 90

Information:

Source record: uk/CTI0013
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: CTI0013
OFSI Group ID: 12208
Name 6: Abu-al-Karkh
Name 6: Shahla'i
Name 6: Shahlaee
Name 6: Shahlai
Name 6: Shalai
Name 6: Yasir
Name 6: Yusef
Name 6: Yusif
Name 1: Abd-al Reza
Name 1: Abdolreza
Name 1: Abdorreza
Name 1: Abdul
Name 1: Abdul-Reza
Name 1: Haji
Name 1: Hajj
Name 1: Hajji
Name 1: Yusuf
Name 2: Reza
Name type: Alias
Name type: Primary name
Name type: Primary name variation
Title: Deputy Commander IRGC-QF
Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction
Other Information: Links to IRGC5: Soleimani, Arbabsiar, Abdollahi and Shahlai The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Abdul Reza Shahlai is Deputy Commander in the Iranian Revolutionary Guard-Qods Force (IRGC-QF) implicated in acts of terrorism, including through support for designated terrorist organisations. He has been accused of coordinating the attempted assassination of Adel al-Jubeir, the Saudi ambassador to the US in 2011.
Address Line 5: Military Base
Address Line 6: Ilam Province
Address Line 6: Kermanshah
Address Country: Iran
Date Designated: 31/12/2020
D.O.B: dd/mm/1957
Position: Deputy Commander
Gender: Male
Country of birth: Iran

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Abdal Reza Shalai

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-02 18:09:01

Accuracy: 80

Information:

Source record: eu/6618
fileGenerationDate: 15/10/2026
Entity_LogicalId: 6618
Entity_EU_ReferenceNumber: EU.3580.27
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-01-31
Entity_Regulation_EntryIntoForceDate: 2025-02-01
Entity_Regulation_NumberTitle: 2025/206 (L 202500206)
Entity_Regulation_Programme: TERR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206
NameAlias_LastName: Haj Yusef
NameAlias_LastName: SHAHLAI
NameAlias_LastName: Shahla'i
NameAlias_LastName: Shahlaee
NameAlias_LastName: Shahlai
NameAlias_LastName: Shala'i
NameAlias_LastName: Shalai
NameAlias_FirstName: Abd-al Reza
NameAlias_FirstName: Abdol Reza
NameAlias_FirstName: Abdolreza
NameAlias_FirstName: Abdorreza
NameAlias_FirstName: Abdul Reza
NameAlias_FirstName: Abdul-Reza
NameAlias_WholeName: Abd-al Reza Shalai
NameAlias_WholeName: Abdol Reza Shala'i
NameAlias_WholeName: Abdolreza Shahla'i
NameAlias_WholeName: Abdorreza Shahlai
NameAlias_WholeName: Abdul Reza SHAHLAI
NameAlias_WholeName: Abdul-Reza Shahlaee
NameAlias_WholeName: Haj Yusef
NameAlias_WholeName: Haji Yusif
NameAlias_WholeName: Hajj Yusef
NameAlias_WholeName: Hajji Yasir
NameAlias_WholeName: Hajji Yusif
NameAlias_WholeName: Yusuf Abu-al-Karkh
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_LogicalId: 14739
NameAlias_LogicalId: 14740
NameAlias_LogicalId: 14741
NameAlias_LogicalId: 14742
NameAlias_LogicalId: 14743
NameAlias_LogicalId: 14744
NameAlias_LogicalId: 14745
NameAlias_LogicalId: 14746
NameAlias_LogicalId: 14747
NameAlias_LogicalId: 14748
NameAlias_LogicalId: 14749
NameAlias_LogicalId: 156126
NameAlias_RegulationLanguage: EN
NameAlias_RegulationLanguage: SV
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-01-16
NameAlias_Regulation_PublicationDate: 2025-01-31
NameAlias_Regulation_EntryIntoForceDate: 2024-01-16
NameAlias_Regulation_EntryIntoForceDate: 2025-02-01
NameAlias_Regulation_NumberTitle: 2024/329 (OJ L16012024)
NameAlias_Regulation_NumberTitle: 2025/206 (L 202500206)
NameAlias_Regulation_Programme: TERR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202400329
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206
Address_City: Kermanshah
Address_Region: Ilam Province
Address_Place: Mehran Military Base
Address_AsAtListingTime: NO
Address_CountryIso2Code: IR
Address_CountryDescription: IRAN (ISLAMIC REPUBLIC OF)
Address_LogicalId: 1961
Address_LogicalId: 1962
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2011-10-22
Address_Regulation_PublicationDate: 2023-07-21
Address_Regulation_EntryIntoForceDate: 2011-10-21
Address_Regulation_EntryIntoForceDate: 2023-07-22
Address_Regulation_NumberTitle: 1063/2011 (OJ L277)
Address_Regulation_NumberTitle: 2023/1505 (OJ L184)
Address_Regulation_Programme: TERR
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:277:0001:0002:EN:PDF
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1505
BirthDate_Year: 1957
BirthDate_Circa: YES
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: IR
BirthDate_CountryDescription: IRAN (ISLAMIC REPUBLIC OF)
BirthDate_LogicalId: 1678
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2011-10-22
BirthDate_Regulation_EntryIntoForceDate: 2011-10-21
BirthDate_Regulation_NumberTitle: 1063/2011 (OJ L277)
BirthDate_Regulation_Programme: TERR
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:277:0001:0002:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Abdal Reza Shalai

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-02 18:09:01

Accuracy: 80

Information:

Source record: uk/CTI0013
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: CTI0013
OFSI Group ID: 12208
Name 6: Abu-al-Karkh
Name 6: Shahla'i
Name 6: Shahlaee
Name 6: Shahlai
Name 6: Shalai
Name 6: Yasir
Name 6: Yusef
Name 6: Yusif
Name 1: Abd-al Reza
Name 1: Abdolreza
Name 1: Abdorreza
Name 1: Abdul
Name 1: Abdul-Reza
Name 1: Haji
Name 1: Hajj
Name 1: Hajji
Name 1: Yusuf
Name 2: Reza
Name type: Alias
Name type: Primary name
Name type: Primary name variation
Title: Deputy Commander IRGC-QF
Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction
Other Information: Links to IRGC5: Soleimani, Arbabsiar, Abdollahi and Shahlai The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Abdul Reza Shahlai is Deputy Commander in the Iranian Revolutionary Guard-Qods Force (IRGC-QF) implicated in acts of terrorism, including through support for designated terrorist organisations. He has been accused of coordinating the attempted assassination of Adel al-Jubeir, the Saudi ambassador to the US in 2011.
Address Line 5: Military Base
Address Line 6: Ilam Province
Address Line 6: Kermanshah
Address Country: Iran
Date Designated: 31/12/2020
D.O.B: dd/mm/1957
Position: Deputy Commander
Gender: Male
Country of birth: Iran

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Shalai Abdal Reza

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-02 18:09:01

Accuracy: 75

Information:

Source record: eu/6618
fileGenerationDate: 15/10/2026
Entity_LogicalId: 6618
Entity_EU_ReferenceNumber: EU.3580.27
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-01-31
Entity_Regulation_EntryIntoForceDate: 2025-02-01
Entity_Regulation_NumberTitle: 2025/206 (L 202500206)
Entity_Regulation_Programme: TERR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206
NameAlias_LastName: Haj Yusef
NameAlias_LastName: SHAHLAI
NameAlias_LastName: Shahla'i
NameAlias_LastName: Shahlaee
NameAlias_LastName: Shahlai
NameAlias_LastName: Shala'i
NameAlias_LastName: Shalai
NameAlias_FirstName: Abd-al Reza
NameAlias_FirstName: Abdol Reza
NameAlias_FirstName: Abdolreza
NameAlias_FirstName: Abdorreza
NameAlias_FirstName: Abdul Reza
NameAlias_FirstName: Abdul-Reza
NameAlias_WholeName: Abd-al Reza Shalai
NameAlias_WholeName: Abdol Reza Shala'i
NameAlias_WholeName: Abdolreza Shahla'i
NameAlias_WholeName: Abdorreza Shahlai
NameAlias_WholeName: Abdul Reza SHAHLAI
NameAlias_WholeName: Abdul-Reza Shahlaee
NameAlias_WholeName: Haj Yusef
NameAlias_WholeName: Haji Yusif
NameAlias_WholeName: Hajj Yusef
NameAlias_WholeName: Hajji Yasir
NameAlias_WholeName: Hajji Yusif
NameAlias_WholeName: Yusuf Abu-al-Karkh
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_LogicalId: 14739
NameAlias_LogicalId: 14740
NameAlias_LogicalId: 14741
NameAlias_LogicalId: 14742
NameAlias_LogicalId: 14743
NameAlias_LogicalId: 14744
NameAlias_LogicalId: 14745
NameAlias_LogicalId: 14746
NameAlias_LogicalId: 14747
NameAlias_LogicalId: 14748
NameAlias_LogicalId: 14749
NameAlias_LogicalId: 156126
NameAlias_RegulationLanguage: EN
NameAlias_RegulationLanguage: SV
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-01-16
NameAlias_Regulation_PublicationDate: 2025-01-31
NameAlias_Regulation_EntryIntoForceDate: 2024-01-16
NameAlias_Regulation_EntryIntoForceDate: 2025-02-01
NameAlias_Regulation_NumberTitle: 2024/329 (OJ L16012024)
NameAlias_Regulation_NumberTitle: 2025/206 (L 202500206)
NameAlias_Regulation_Programme: TERR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202400329
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206
Address_City: Kermanshah
Address_Region: Ilam Province
Address_Place: Mehran Military Base
Address_AsAtListingTime: NO
Address_CountryIso2Code: IR
Address_CountryDescription: IRAN (ISLAMIC REPUBLIC OF)
Address_LogicalId: 1961
Address_LogicalId: 1962
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2011-10-22
Address_Regulation_PublicationDate: 2023-07-21
Address_Regulation_EntryIntoForceDate: 2011-10-21
Address_Regulation_EntryIntoForceDate: 2023-07-22
Address_Regulation_NumberTitle: 1063/2011 (OJ L277)
Address_Regulation_NumberTitle: 2023/1505 (OJ L184)
Address_Regulation_Programme: TERR
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:277:0001:0002:EN:PDF
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1505
BirthDate_Year: 1957
BirthDate_Circa: YES
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: IR
BirthDate_CountryDescription: IRAN (ISLAMIC REPUBLIC OF)
BirthDate_LogicalId: 1678
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2011-10-22
BirthDate_Regulation_EntryIntoForceDate: 2011-10-21
BirthDate_Regulation_NumberTitle: 1063/2011 (OJ L277)
BirthDate_Regulation_Programme: TERR
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:277:0001:0002:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions