Abdul Reza SHAHLAI OFAC sanctioned
Why on the list
IRAQ3 - TRA - Executive Order 13224 (Terrorism) - Executive Order 13438 (Iraq)
Key facts
- OFAC UID
- 576489165
- Type
- Person
- Sanctions program
- US-IRAQ
- Country
- IR
- Aliases tracked
- 11
Aliases / AKAs
- 'Abd-al Reza SHALAI (a.k.a.)
- 'Abdorreza SHAHLAI (a.k.a.)
- Abdol Reza SHAHLAI (a.k.a.)
- Abdolreza SHAHLA'I (a.k.a.)
- Abdul Reza SHALA'I (a.k.a.)
- Abdul-Reza SHAHLAEE (a.k.a.)
- Haji YUSIF (a.k.a.)
- Hajj YUSEF (a.k.a.)
- Hajji YASIR (a.k.a.)
- Hajji YUSIF (a.k.a.)
- Yusuf ABU-AL-KARKH (a.k.a.)
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