Abdul Reza SHAHLAI
Recorded on 5 lists · individual
Aggregates
counted from the recorded entries belowRecorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
Timeline
stored source-backed state changesSource documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| AU · 1281 | 2026-07-23 | Unknown source ↗ |
| CA · 1, Part 2:21:abdul reza shahlai | — | Unknown source ↗ |
| EU · 6618 | 2026-07-31 | European Commission ↗ |
| OFAC · 11177 | 2026-07-30 | U.S. Treasury OFAC ↗ |
| UK · 12208 | — | UK OFSI ↗ |
AU · entry 1281
list version published 2026-07-23| Recorded name | Kind |
|---|---|
| Abdul Reza Shahlai | Primary name |
| Abd-al Reza Shalai | Alias |
| Abdol Reza Shahlai | Alias |
| Abdol Reza Shala’i | Alias |
| Abdolreza Shahla’i | Alias |
| Abdorreza Shahlai | Alias |
| Abdul Reza Shala’i | Alias |
| Abdul-Reza Shahlaee | Alias |
| Haji Yusif | Alias |
| Hajj Yusef | Alias |
| Hajji Yasir | Alias |
| Hajji Yusif | Alias |
| Yusuf Abu-al-Karkh | Alias |
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.
- 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
list version published —| Recorded name | Kind |
|---|---|
| Abdul Reza Shahlai | Primary name |
1, Part 2
—
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 2026-07-31| Recorded name | Kind |
|---|---|
| Abdul Reza SHAHLAI | Primary name |
| Abd-al Reza Shalai | Alias |
| Abdol Reza Shala'i | Alias |
| Abdolreza Shahla'i | Alias |
| Abdorreza Shahlai | Alias |
| Abdul-Reza Shahlaee | Alias |
| Haj Yusef | Alias |
| Haji Yusif | Alias |
| Hajj Yusef | Alias |
| Hajji Yasir | Alias |
| Hajji Yusif | Alias |
| Yusuf Abu-al-Karkh | Alias |
TERR
- Kermanshah, IRAN (ISLAMIC REPUBLIC OF)
- Mehran Military Base, Ilam Province, IRAN (ISLAMIC REPUBLIC OF)
Source: European Commission · as of 2026-07-31
Show stored source record
{
"addresses": [
"Kermanshah, IRAN (ISLAMIC REPUBLIC OF)",
"Mehran Military Base, Ilam Province, IRAN (ISLAMIC REPUBLIC OF)"
],
"primary_name_published": true,
"programs": [
"TERR"
]
}OFAC · entry 11177
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| Abdul Reza SHAHLAI | Primary name |
| 'Abd-al Reza SHALAI | Alias |
| 'Abdorreza SHAHLAI | Alias |
| Abdol Reza SHAHLAI | Alias |
| Abdolreza SHAHLA'I | Alias |
| Abdul Reza SHALA'I | Alias |
| Abdul-Reza SHAHLAEE | Alias |
| ABU-AL-KARKH', 'Yusuf | Weak alias |
| YASIR, Hajji | Weak alias |
| YUSEF, Hajj | Weak alias |
| YUSIF, Haji | Weak alias |
| YUSIF, Hajji | Weak alias |
IRAQ3, IRGC, SDGT, IFSR
- Kermanshah, Iran
- Mehran Military Base, Ilam Province, Iran
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"addresses": [
"Kermanshah, Iran",
"Mehran Military Base, Ilam Province, Iran"
],
"primary_name_published": true,
"programs": [
"IRAQ3",
"IRGC",
"SDGT",
"IFSR"
]
}UK · entry 12208
list version published —| Recorded name | Kind |
|---|---|
| Abdul Reza Shahlai | Primary name |
| Abd-al Reza Shalai | Alias |
| Abdolreza Shahla'i | Alias |
| Abdorreza Shalai | Alias |
| Abdul-Reza Shahlaee | Alias |
| Haji Yusif | Alias |
| Hajj Yusef | Alias |
| Hajji Yasir | Alias |
| Hajji Yusif | Alias |
| Yusuf Abu-al-Karkh | Alias |
Counter-Terrorism (International)
- Kermanshah, Iran
- Military Base, Ilam Province, Iran
Source: UK OFSI · as of —
Show stored source record
{
"addresses": [
"Kermanshah, Iran",
"Military Base, Ilam Province, Iran"
],
"primary_name_published": true,
"programs": [
"Counter-Terrorism (International)"
]
}