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2 SapherCheck records found for Person Shalai

Alias	ABDUL-REZA SHAHLAEE ABDOLREZA SHAHLA'I ABD-AL REZA SHALAI ABDORREZA SHAHLAI ABDOL REZA SHAHLAI ABDUL REZA SHALA'I ABDOL REZA SHAHLAI ABDOL REZA SHALA'I YUSUF ABU-AL-KARKH ABDOLREZA SHAHLA’I HAJI YUSIF ABDOL REZA SHALA’I HAJJI YASIR HAJJ YUSEF ABD-AL REZA SHALAI 'ABD-AL REZA SHALAI ABDUL-REZA SHAHLAEE ABDORREZA SHAHLAI HAJJI YUSIF ABDOL REZA SHAHLAI ABDUL REZA SHALA’I ABDOLREZA SHAHLA'I ABDOLREZA SHAHLA'I 'ABDORREZA SHAHLAI ABDUL-REZA SHAHLAEE ABDUL REZA SHALA'I ABDORREZA SHALAI
Weak Alias	YUSUF ABU-AL-KARKH HAJI YUSIF HAJJ YUSEF HAJJI YASIR HAJJI YUSIF
Profile Type	PERSON
Name	عبدالرضا شهلایی HAJ YUSEF ABDORREZA SHAHLAI SHAHLAI, ABDUL REZA ABDUL REZA SHAHLAI ABDUL REZA SHAHLAI عبد الرضا شهلائي YUSUF ABU-AL-KARKH ABDUL REZA SHAHLAI HAJI YUSIF HAJJI YASIR HAJJ YUSEF ABD-AL REZA SHALAI ABDOLREZA SHAHLAEI ABDOL REZA REZA SHALA'I ABDUL-REZA SHAHLAEE HAJJI YUSIF ABDOLREZA SHAHLA'I ABDORREZA SHALAI
First Name	'ABDORREZA YUSUF HAJI ABDUL REZA ABDORREZA ABDUL REZA 'ABD-AL REZA HAJJI HAJJ ABDOL REZA ABDOLREZA ABDUL REZA ABDUL ABDUL-REZA ABD-AL REZA
Middle Name	REZA
Last Name	SHAHLAI SHAHLA'I SHALAI SHAHLAI SHAHLAEI SHALAI SHAHLA'I YASIR HAJ YUSEF ABU-AL-KARKH SHALA'I SHALA'I SHAHLAEE YUSIF SHAHLAEE YUSEF
Country	IRAN
Nationality	IRAN
Birth Date	1957
Birth-Place	KERMANSHAH IRAN KERMANSHAH, IRAN IRAN
Position	DEPUTY COMMANDER
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2008-09-16
Modified At	2024-05-06
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	KERMANSHAH, IRAN MEHRAN MILITARY BASE, ILAM PROVINCE 2) BASE MILITAIRE DE MEHRAN, PROVINCE D’ILAM, IRAN. ILAM PROVINCE, IRAN BASE MILITAIRE DE MEHRAN, PROVINCE D'ILAM KERMANSHAH 1) KERMANSHAH, IRAN. KERMANSHAH, IRN
Topics	SANCTIONED ENTITY
Notes	LINKS TO IRGC5: SOLEIMANI, ARBABSIAR, ABDOLLAHI AND SHAHLAI IRANIAN MILITARY OFFICER (BORN C. 1957)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11177 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2667

11 Sanctions

1. Sanction Caption: 1373 (2001)

Sanction Caption	1373 (2001)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-10-11 Country: Australia Entity: Q81696347 Program: 1373 (2001) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: 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.

2. Sanction Caption: TERR

Sanction Caption	TERR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-08-23
Sanction Last Change	2024-08-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3580.27 Start Date: 2024-07-26 Listing Date: 2024-07-26 Country: Belgium Entity: Q81696347 Program: TERR Reason: 2024/2055 (OJ L26072024) Source URL: https://eur-lex.europa.eu/eli/reg_impl/2024/2055

3. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 21 Country: Canada Entity: Q81696347 Program: Iran Reason: 1, Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: TERR

Sanction Caption	TERR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-08-13
Sanction Last Change	2024-08-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3580.27 Start Date: 2024-07-26 Listing Date: 2024-07-26 Country: European Union Entity: Q81696347 Program: TERR Reason: 2024/2055 (OJ L26072024) Source URL: https://eur-lex.europa.eu/eli/reg_impl/2024/2055

5. Sanction Caption: (UE) 2021/1188 du...

Sanction Caption	(UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3580.27 Country: France Entity: Q81696347 Program: (UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (UE) 1063/2011 du 21/10/2011 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (UE) 2023/420 du 24/02/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Counter-Terro...

Sanction Caption	The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: CTI0013 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q81696347 Program: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo Reason: 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. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Counter-Terrorism...

Sanction Caption	Counter-Terrorism (International)
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: CTI0013 Start Date: 2020-12-31 Modified At: 2022-02-16 Listing Date: 2011-10-17 Country: United Kingdom Entity: Q81696347 Program: Counter-Terrorism (International) Provisions: Asset freeze Reason: 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. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q81696347 Provisions: (UE) 1063/2011 du 21/10/2011; (UE) 2021/138 du 05/02/2021; (UE) 2021/1188 du 19/07/2021; (UE) 2022/147 du 03/02/2022; (UE) 2022/1230 du 18/07/2022; (UE) 2023/420 du 24/02/2023; (UE) 2023/1505 du 20/07/2023; (UE) 2024/329 du 16/01/2024; (UE) 2024/2055 du 26/07/2024 Source URL: https://geldefonds.gouv.mc/

9. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, grupurilor şi a entităţilor prevăzute la articolul 1 din Poziţia Comună a Consiliului Uniunii Europene din 27 decembrie 2001 (2001/931/PESC)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: Q81696347 Program: Lista persoanelor, grupurilor şi a entităţilor prevăzute la articolul 1 din Poziţia Comună a Consiliului Uniunii Europene din 27 decembrie 2001 (2001/931/PESC) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

10. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 11177 Country: United States Entity: Q81696347 Program: SDN List Provisions: IRAQ3 SDGT IRGC IFSR Block Reason: TRA Executive Order 13438 (Iraq) Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

11. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PLFW Listing Date: 2011-10-11 2008-09-16 Country: United States Entity: Q81696347 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. ABD-AL REZA SHALAI

Alias	ABDUL-REZA SHAHLAEE ABDORREZA SHAHLAI ABDOL REZA SHAHLAI ABDUL REZA SHAHLAI ABDOLREZA SHAHLA'I ABDUL REZA SHALA'I
Profile Type	PERSON
Name	ABD-AL REZA SHALAI
First Name	ABD-AL REZA
Last Name	SHALAI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2008-09-16
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PLFX Listing Date: 2008-09-16 Country: United States Entity: usgsa-s4mr3plfx Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view