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Sanctions Screening

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Screening Results

Sanctioned Entity Found

YASIR, Hajji

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: ofac/11177
uid: 11177
firstName: Abdul Reza
lastName: SHAHLAI
sdnType: Individual
programList/program: IRAQ3
programList/program: IRGC
programList/program: SDGT
programList/program: IFSR
idList/id[186385]/uid: 186385
idList/id[186385]/idType: Secondary sanctions risk:
idList/id[186385]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[113954]/uid: 113954
idList/id[113954]/idType: Additional Sanctions Information — idList/id[113954]/idNumber: Subject to Secondary Sanctions
akaList/aka[11563]/uid: 11563
akaList/aka[11563]/type: a.k.a.
akaList/aka[11563]/category: strong
akaList/aka[11563]/lastName: SHAHLAI
akaList/aka[11563]/firstName: Abdol Reza
akaList/aka[11564]/uid: 11564
akaList/aka[11564]/type: a.k.a.
akaList/aka[11564]/category: strong
akaList/aka[11564]/lastName: SHALA'I
akaList/aka[11564]/firstName: Abdul Reza
akaList/aka[11565]/uid: 11565
akaList/aka[11565]/type: a.k.a.
akaList/aka[11565]/category: strong
akaList/aka[11565]/lastName: SHALAI
akaList/aka[11565]/firstName: 'Abd-al Reza
akaList/aka[11566]/uid: 11566
akaList/aka[11566]/type: a.k.a.
akaList/aka[11566]/category: strong
akaList/aka[11566]/lastName: SHAHLAI
akaList/aka[11566]/firstName: 'Abdorreza
akaList/aka[11567]/uid: 11567
akaList/aka[11567]/type: a.k.a.
akaList/aka[11567]/category: strong
akaList/aka[11567]/lastName: SHAHLA'I
akaList/aka[11567]/firstName: Abdolreza
akaList/aka[11568]/uid: 11568
akaList/aka[11568]/type: a.k.a.
akaList/aka[11568]/category: strong
akaList/aka[11568]/lastName: SHAHLAEE
akaList/aka[11568]/firstName: Abdul-Reza
akaList/aka[11569]/uid: 11569
akaList/aka[11569]/type: a.k.a.
akaList/aka[11569]/category: weak
akaList/aka[11569]/lastName: YUSEF, Hajj
akaList/aka[11570]/uid: 11570
akaList/aka[11570]/type: a.k.a.
akaList/aka[11570]/category: weak
akaList/aka[11570]/lastName: YUSIF, Haji
akaList/aka[11571]/uid: 11571
akaList/aka[11571]/type: a.k.a.
akaList/aka[11571]/category: weak
akaList/aka[11571]/lastName: YASIR, Hajji
akaList/aka[11572]/uid: 11572
akaList/aka[11572]/type: a.k.a.
akaList/aka[11572]/category: weak
akaList/aka[11572]/lastName: YUSIF, Hajji
akaList/aka[11573]/uid: 11573
akaList/aka[11573]/type: a.k.a.
akaList/aka[11573]/category: weak
akaList/aka[11573]/lastName: ABU-AL-KARKH', 'Yusuf
addressList/address[16250]/uid: 16250
addressList/address[16250]/city: Kermanshah
addressList/address[16250]/country: Iran
addressList/address[16251]/uid: 16251
addressList/address[16251]/address1: Mehran Military Base
addressList/address[16251]/stateOrProvince: Ilam Province
addressList/address[16251]/country: Iran
dateOfBirthList/dateOfBirthItem[6533]/uid: 6533
dateOfBirthList/dateOfBirthItem[6533]/dateOfBirth: circa 1957
dateOfBirthList/dateOfBirthItem[6533]/mainEntry: true

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

YASIR Hajji

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 80

Information:

Source record: ofac/11177
uid: 11177
firstName: Abdul Reza
lastName: SHAHLAI
sdnType: Individual
programList/program: IRAQ3
programList/program: IRGC
programList/program: SDGT
programList/program: IFSR
idList/id[186385]/uid: 186385
idList/id[186385]/idType: Secondary sanctions risk:
idList/id[186385]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[113954]/uid: 113954
idList/id[113954]/idType: Additional Sanctions Information — idList/id[113954]/idNumber: Subject to Secondary Sanctions
akaList/aka[11563]/uid: 11563
akaList/aka[11563]/type: a.k.a.
akaList/aka[11563]/category: strong
akaList/aka[11563]/lastName: SHAHLAI
akaList/aka[11563]/firstName: Abdol Reza
akaList/aka[11564]/uid: 11564
akaList/aka[11564]/type: a.k.a.
akaList/aka[11564]/category: strong
akaList/aka[11564]/lastName: SHALA'I
akaList/aka[11564]/firstName: Abdul Reza
akaList/aka[11565]/uid: 11565
akaList/aka[11565]/type: a.k.a.
akaList/aka[11565]/category: strong
akaList/aka[11565]/lastName: SHALAI
akaList/aka[11565]/firstName: 'Abd-al Reza
akaList/aka[11566]/uid: 11566
akaList/aka[11566]/type: a.k.a.
akaList/aka[11566]/category: strong
akaList/aka[11566]/lastName: SHAHLAI
akaList/aka[11566]/firstName: 'Abdorreza
akaList/aka[11567]/uid: 11567
akaList/aka[11567]/type: a.k.a.
akaList/aka[11567]/category: strong
akaList/aka[11567]/lastName: SHAHLA'I
akaList/aka[11567]/firstName: Abdolreza
akaList/aka[11568]/uid: 11568
akaList/aka[11568]/type: a.k.a.
akaList/aka[11568]/category: strong
akaList/aka[11568]/lastName: SHAHLAEE
akaList/aka[11568]/firstName: Abdul-Reza
akaList/aka[11569]/uid: 11569
akaList/aka[11569]/type: a.k.a.
akaList/aka[11569]/category: weak
akaList/aka[11569]/lastName: YUSEF, Hajj
akaList/aka[11570]/uid: 11570
akaList/aka[11570]/type: a.k.a.
akaList/aka[11570]/category: weak
akaList/aka[11570]/lastName: YUSIF, Haji
akaList/aka[11571]/uid: 11571
akaList/aka[11571]/type: a.k.a.
akaList/aka[11571]/category: weak
akaList/aka[11571]/lastName: YASIR, Hajji
akaList/aka[11572]/uid: 11572
akaList/aka[11572]/type: a.k.a.
akaList/aka[11572]/category: weak
akaList/aka[11572]/lastName: YUSIF, Hajji
akaList/aka[11573]/uid: 11573
akaList/aka[11573]/type: a.k.a.
akaList/aka[11573]/category: weak
akaList/aka[11573]/lastName: ABU-AL-KARKH', 'Yusuf
addressList/address[16250]/uid: 16250
addressList/address[16250]/city: Kermanshah
addressList/address[16250]/country: Iran
addressList/address[16251]/uid: 16251
addressList/address[16251]/address1: Mehran Military Base
addressList/address[16251]/stateOrProvince: Ilam Province
addressList/address[16251]/country: Iran
dateOfBirthList/dateOfBirthItem[6533]/uid: 6533
dateOfBirthList/dateOfBirthItem[6533]/dateOfBirth: circa 1957
dateOfBirthList/dateOfBirthItem[6533]/mainEntry: true

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

Hajji Yasir

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

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

Hajji Yasir

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

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