Abdol Reza Reza Shalai

Sanctioned

Terrorist

Adverse Media

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Abdol Reza Reza Shalai

Gender: label.gender.m

Birth: 1957 irn

Nationality: IRN

Person type: label.person_type.P

Other names: Abdul Reza Shahlai, Abd-Al Reza Shalai, Abdul-Reza Shahlaee, Haji Yusif, Yusuf Abu-Al-Karkh, Hajji Yusif, Hajji Yasir, Hajj Yusef, Abdol Reza Shala'i, Abdorreza Shahlai, Abdolreza Shahla'i, Abdol Reza Shahlai, Abdul Reza Shala'i, Abdul Reza Shalai, Abdolreza Shahlai, Abdol Reza Shalai, Haj Yusef, Abdol Reza Reza Shalai, Abdorreza Shalai

Aliases: Shahlaee, Shahlai, Shala'i, Shalai, Shahla'i, Abdol Reza Shalai, Abd-Al Reza Shalai, Abdorreza Shahlai, Abdolreza Shahlai, Abdul-Reza Shahlaee, Hajj Yusef, Haji Yusif, Hajji Yasir, Hajji Yusif, Yusuf Abu-Al-Karkh, Abdol Reza Shahlai, Abdul Reza Shala´i, ´abd-Al Reza Shalai, ´abdorreza Shahlai, Abdolreza Shahla´i, Abu-Al Karkh´, Yusuf, Haji Yusef

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.IRAQ3] - Iraq-Related Sanctions	Program IRAQ3
[OFAC.IFSR] - Iran Sanctions	Program IFSR
[CAN.IRAN] - Measures against Iran
-	(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
-	(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
-	(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
-	(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
-	(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
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-	(UK Sanctions List Ref):CTI0013 Links to IRGC5: Soleimani, Arbabsiar, Abdollahi and Shahlai (UK Statement of Reasons):Abdul Reza Shahlai is Deputy Commander in the Iranian Revolutionary Guard-Qods For
-	Both UK listing and EU listing. Gender: male. Also referred to as Yusuf Abu-al-Karkh, Hajji Yasir, Hajj Yusef, Haji Yusif and Hajji Yusif. DOB is approximate.
-	(UK Sanctions List Ref):CNT0013 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Links to IRGC5: Soleimani, Arbabsiar, Abdollahi and Shahlai. (UK Statement of Reason
-	(UK Sanctions List Ref):CTI0013. Links to IRGC5: Soleimani, Arbabsiar, Abdollahi and Shahlai (UK Statement of Reasons):Abdul Reza Shahlai is Deputy Commander in the Iranian Revolutionary Guard-Qods Fo
-	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
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-	Comandante de más alto rango de la Fuerza QUDS en Yemen. Alta: 16.08.2008 actualizado 11.10.2011 (OFAC) - 31.12.2020 Actualizado 16.02.2022 (UK) - 15.12.2011 (Australia)

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Frequently Asked Questions

1. Does Abdol Reza Reza Shalai have any sanctions?

Yes, Abdol Reza Reza Shalai is sanctioned by:

2. Can I receive AML sanctions alerts on Abdol Reza Reza Shalai?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Abdol Reza Reza Shalai:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
European Council (EC) - Terrorist List	Terrorists	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Government of Canada	Sanctioned	CAN
Public sources of adverse media	label.source.info.adverse_media
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
Ministerio de Justicia - REPET	Sanctioned	ARG-REPET ARG
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.