Abdul Reza SHAHLAI

Recorded on 5 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-18
Recorded countries
Iran
Identifiers
ofac_uid: 11177
Recorded programmes

1, Part 2, Counter-Terrorism (International), IFSR, IRAQ3, IRGC, Instrument of first desgination - Charter of the United Nations Act 1945 Listing 2011 (No 1) [F2021L00641, Gazette No. S 178, 16 November 2011]. The Minister for Foreign Affairs listed this individual on 16 November 2011 under subsection 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 16 November 2014 and subsequently on 26 October 2017 and 12 October 2020 pursuant to subsection 15A(2) of CotUNA, that this listing would continue to have effect. The Minister listed this individual afresh on 11 October 2023., SDGT, TERR

Related-record boundary

9 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
5
Currently active
4
not removed from the list
Recorded name variants
48
Of which weak aliases
5
match on these is far less certain
Programmes cited
8
Recorded addresses
9
First seen in a list version
2026-07-20
Entry types
individual, person, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Abdul Reza SHAHLAIAbdul Reza ShahlaiAbdul Reza ShahlaiAbd-al Reza ShalaiAbdol Reza ShahlaiAbdol Reza Shala’iAbdolreza Shahla’iAbdorreza ShahlaiAbdul Reza Shala’iAbdul-Reza ShahlaeeHaji YusifHajj YusefHajji YasirHajji YusifYusuf Abu-al-KarkhInstrument of first d…Sanaa, YemenMehran Military Base,…Kermanshah, IranAbdul Reza ShahlaiAbdul Reza Shahlai1, Part 2Abdul Reza SHAHLAIAbdul Reza SHAHLAIAbd-al Reza ShalaiAbdol Reza Shala'iAbdolreza Shahla'iAbdorreza ShahlaiAbdul-Reza ShahlaeeHaj YusefHaji YusifHajj YusefHajji YasirHajji YusifYusuf Abu-al-KarkhTERRKermanshah, IRAN (ISL…Mehran Military Base,…Abdul Reza SHAHLAIAbdul Reza SHAHLAI'Abd-al Reza SHALAI'Abdorreza SHAHLAIAbdol Reza SHAHLAIAbdolreza SHAHLA'IAbdul Reza SHALA'IAbdul-Reza SHAHLAEEABU-AL-KARKH', 'YusufYASIR, HajjiYUSEF, HajjYUSIF, HajiYUSIF, HajjiIRAQ3IRGCSDGTIFSRKermanshah, IranMehran Military Base,…Abdul Reza ShahlaiAbdul Reza ShahlaiAbd-al Reza ShalaiAbdolreza Shahla'iAbdorreza ShalaiAbdul-Reza ShahlaeeHaji YusifHajj YusefHajji YasirHajji YusifYusuf Abu-al-KarkhCounter-Terrorism (In…Kermanshah, IranMilitary Base, Ilam P…
sanctioned entitysanction entryaliasweak aliasprogramaddress71 nodes · 70 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 12812026-07-23Unknown source ↗
CA · 1, Part 2:21:abdul reza shahlai—Unknown source ↗
EU · 66182026-08-05European Commission ↗
OFAC · 111772026-09-18U.S. Treasury OFAC ↗
UK · 12208—UK OFSI ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
CA—2026-09-225,698
UK—2026-09-225,135
EU2026-08-052026-09-226,234
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
CA—2026-09-105,690
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
CA—2026-08-245,690
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
CA—2026-08-195,690
OFAC2026-08-072026-08-1819,199
CA—2026-08-145,685
CA—2026-08-105,684
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
AU2026-07-232026-08-053,846
EU2026-07-312026-08-056,239
OFAC2026-07-302026-08-0519,181
EU2026-07-282026-07-316,017
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
EU2026-07-202026-07-286,017
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 1281

list version published 2026-07-23
Recorded nameKind
Abdul Reza ShahlaiPrimary name
Abd-al Reza ShalaiAlias
Abdol Reza ShahlaiAlias
Abdol Reza Shala’iAlias
Abdolreza Shahla’iAlias
Abdorreza ShahlaiAlias
Abdul Reza Shala’iAlias
Abdul-Reza ShahlaeeAlias
Haji YusifAlias
Hajj YusefAlias
Hajji YasirAlias
Hajji YusifAlias
Yusuf Abu-al-KarkhAlias
Programmes

Instrument of first desgination - Charter of the United Nations Act 1945 Listing 2011 (No 1) [F2021L00641, Gazette No. S 178, 16 November 2011]. The Minister for Foreign Affairs listed this individual on 16 November 2011 under subsection 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 16 November 2014 and subsequently on 26 October 2017 and 12 October 2020 pursuant to subsection 15A(2) of CotUNA, that this listing would continue to have effect. The Minister listed this individual afresh on 11 October 2023.

Addresses recorded
  • Sanaa, Yemen
  • Mehran Military Base, Ilam Province, Iran
  • Kermanshah, Iran

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "Sanaa, Yemen",
    "Mehran Military Base, Ilam Province, Iran",
    "Kermanshah, Iran"
  ],
  "countries": [
    "Iran"
  ],
  "details": [
    "Date of Birth: 1957",
    "Place of Birth: Kermanshah, Iran",
    "Listing Information: Instrument of first desgination - Charter of the United Nations Act 1945 Listing 2011 (No 1) [F2021L00641, Gazette No. S 178, 16 November 2011]. The Minister for Foreign Affairs listed this individual on 16 November 2011 under subsection 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001).  The Minister declared on 16 November 2014 and subsequently on 26 October 2017 and 12 October 2020 pursuant to subsection 15A(2) of CotUNA, that this listing would continue to have effect. The Minister listed this individual afresh on 11 October 2023.",
    "Committees: 1373 (2001)",
    "Control Date: 45210",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Instrument of first desgination - Charter of the United Nations Act 1945 Listing 2011 (No 1) [F2021L00641, Gazette No. S 178, 16 November 2011]. The Minister for Foreign Affairs listed this individual on 16 November 2011 under subsection 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001).  The Minister declared on 16 November 2014 and subsequently on 26 October 2017 and 12 October 2020 pursuant to subsection 15A(2) of CotUNA, that this listing would continue to have effect. The Minister listed this individual afresh on 11 October 2023."
  ]
}

CA · entry 1, Part 2:21:abdul reza shahlai · removed from list

list version published —
Recorded nameKind
Abdul Reza ShahlaiPrimary name
Programmes

1, Part 2

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record
{
  "addresses": [],
  "countries": [
    "Iran"
  ],
  "details": [
    "DateOfListing: 2016-02-05",
    "Country: Iran"
  ],
  "primary_name_published": true,
  "programs": [
    "1, Part 2"
  ]
}

EU · entry 6618

list version published 2026-08-05
Recorded nameKind
Abdul Reza SHAHLAIPrimary name
Abd-al Reza ShalaiAlias
Abdol Reza Shala'iAlias
Abdolreza Shahla'iAlias
Abdorreza ShahlaiAlias
Abdul-Reza ShahlaeeAlias
Haj YusefAlias
Haji YusifAlias
Hajj YusefAlias
Hajji YasirAlias
Hajji YusifAlias
Yusuf Abu-al-KarkhAlias
Programmes

TERR

Addresses recorded
  • Kermanshah, IRAN (ISLAMIC REPUBLIC OF)
  • Mehran Military Base, Ilam Province, IRAN (ISLAMIC REPUBLIC OF)

Source: European Commission · as of 2026-08-05

Show stored source record
{
  "addresses": [
    "Kermanshah, IRAN (ISLAMIC REPUBLIC OF)",
    "Mehran Military Base, Ilam Province, IRAN (ISLAMIC REPUBLIC OF)"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "TERR"
  ]
}

OFAC · entry 11177

list version published 2026-09-18
Recorded nameKind
Abdul Reza SHAHLAIPrimary name
'Abd-al Reza SHALAIAlias
'Abdorreza SHAHLAIAlias
Abdol Reza SHAHLAIAlias
Abdolreza SHAHLA'IAlias
Abdul Reza SHALA'IAlias
Abdul-Reza SHAHLAEEAlias
ABU-AL-KARKH', 'YusufWeak alias
YASIR, HajjiWeak alias
YUSEF, HajjWeak alias
YUSIF, HajiWeak alias
YUSIF, HajjiWeak alias
Programmes

IRAQ3, IRGC, SDGT, IFSR

Addresses recorded
  • Kermanshah, Iran
  • Mehran Military Base, Ilam Province, Iran

Source: U.S. Treasury, OFAC · as of 2026-09-18

Show stored source record
{
  "addresses": [
    "Kermanshah, Iran",
    "Mehran Military Base, Ilam Province, Iran"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "IRAQ3",
    "IRGC",
    "SDGT",
    "IFSR"
  ]
}

UK · entry 12208

list version published —
Recorded nameKind
Abdul Reza ShahlaiPrimary name
Abd-al Reza ShalaiAlias
Abdolreza Shahla'iAlias
Abdorreza ShalaiAlias
Abdul-Reza ShahlaeeAlias
Haji YusifAlias
Hajj YusefAlias
Hajji YasirAlias
Hajji YusifAlias
Yusuf Abu-al-KarkhAlias
Programmes

Counter-Terrorism (International)

Addresses recorded
  • Kermanshah, Iran
  • Military Base, Ilam Province, Iran

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "Kermanshah, Iran",
    "Military Base, Ilam Province, Iran"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Counter-Terrorism (International)"
  ]
}
Abdul Reza SHAHLAI — sanctions list record (AU, CA, EU, OFAC, UK) — investment.com