SHAHLAI, Abdul Reza SDN — Treasury

Specially Designated Nationals List · Individual · IR · view upstream ↗

Programs

IRAQ3IRGCSDGTIFSR

Key facts

CSL entity number: 11177
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: IR
Aliases tracked: 11

Aliases / AKAs

SHAHLAI, Abdol Reza
SHALA'I, Abdul Reza
SHALAI, 'Abd-al Reza
SHAHLAI, 'Abdorreza
SHAHLA'I, Abdolreza
SHAHLAEE, Abdul-Reza
YUSEF, Hajj
YUSIF, Haji
YASIR, Hajji
YUSIF, Hajji
ABU-AL-KARKH', 'Yusuf

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗