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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

SHAHLAI Abdul Reza

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-22 10:44:12

Accuracy: 90

Information:

individual
SDGT] [IRAQ3] [IRGC] [IFSR
DOB circa 1957; Additional Sanctions Information — Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; 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'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SHAHLAI Abdul Reza

Date of Birth: 1957-01-01

Type: individual

Updated: 2026-03-22 10:44:12

Accuracy: 90

Information:

Alias: SHAHLAI Abdul Reza
Alias: Shala'i Abdol Reza
Alias: Shalai Abd-al Reza
Alias: Shahlai Abdorreza
Alias: Shahla'i Abdolreza
Alias: Shahlaee Abdul-Reza
Alias: Haj Yusef
Address: Kermanshah, IRAN (ISLAMIC REPUBLIC OF)
Address: Ilam Province, IRAN (ISLAMIC REPUBLIC OF)
Birth: 1957-01-01

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

Deputy Commander IRGC-QF Abdul Reza SHAHLAI

Date of Birth: 1957-01-01

Type: individual

Updated: 2026-03-22 10:44:12

Accuracy: 75

Information:

Position: Deputy Commander
Address: Kermanshah, Iran
Address: Military Base, Ilam Province, Iran
Birthplace: Iran
Regime: Counter-Terrorism (International)
Info: (UK Sanctions List Ref):CTI0013. Links to IRGC5: Soleimani, Arbabsiar, Abdollahi and Shahlai (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. (Gender):Male

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

Deputy Commander IRGCQF Abdul Reza SHAHLAI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-22 10:44:12

Accuracy: 75

Information:

Position: Deputy Commander
Address: Kermanshah, Iran
Address: Military Base, Ilam Province, Iran
Birthplace: Iran
Regime: Counter-Terrorism (International)
Info: (UK Sanctions List Ref):CTI0013. Links to IRGC5: Soleimani, Arbabsiar, Abdollahi and Shahlai (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. (Gender):Male

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

Abdul Reza SHAHLAI

Date of Birth: 1957-01-01

Type: individual

Updated: 2026-03-22 10:44:12

Accuracy: 75

Information:

Alias: SHAHLAI Abdul Reza
Alias: Shala'i Abdol Reza
Alias: Shalai Abd-al Reza
Alias: Shahlai Abdorreza
Alias: Shahla'i Abdolreza
Alias: Shahlaee Abdul-Reza
Alias: Haj Yusef
Address: Kermanshah, IRAN (ISLAMIC REPUBLIC OF)
Address: Ilam Province, IRAN (ISLAMIC REPUBLIC OF)
Birth: 1957-01-01

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