# SHAHLAI, Abdul Reza

> **Specially Designated Nationals List** · US Treasury OFAC · Individual · IR

## Why on the list

_No remarks provided by upstream agency._

## Aliases

- 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

## Key facts

- **CSL entity number:** 11177
- **Source list:** SDN — Specially Designated Nationals List
- **Issuing agency:** US Treasury OFAC
- **Type:** Individual
- **Programs:** IRAQ3, IRGC, SDGT, IFSR
- **Countries:** IR

## Primary source

US Treasury OFAC list entry: https://sanctionslist.ofac.treas.gov/Home/SdnList

Agency information page: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists


## Citation

> US Treasury OFAC, Specially Designated Nationals List, entry 11177 (SHAHLAI, Abdul Reza). Retrieved via AI Analytics 2026-05-16 from https://api.ai-analytics.org/export-control/11177. Mirrored from the trade.gov Consolidated Screening List. Licensed CC0.

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*[Trade screening dataset](/datasets/trade-screening) · [Unified KYC screen](https://api.ai-analytics.org/api/v1/screening/all?name=SHAHLAI%2C%20Abdul%20Reza) · CC0 1.0*