# Abdul Reza SHAHLAI

> **OFAC-sanctioned person** · program: **US-IRAQ** · country: IR

## Why on the list

IRAQ3 - Executive Order 13224 (Terrorism) - TRA - Executive Order 13438 (Iraq)

## Aliases

- '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.)_

## Key facts

- **OFAC UID:** 576489165
- **Primary name:** Abdul Reza SHAHLAI
- **Type:** Person
- **Sanctions program:** US-IRAQ
- **Country:** IR
- **Total aliases tracked:** 11

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=576489165

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 576489165. Retrieved via AI Analytics 2026-06-26 from https://api.ai-analytics.org/sanction/576489165. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Abdul%20Reza%20SHAHLAI) · CC0 1.0*