Person sanctions dossier

Abdul Reza SHAHLAI

Abdul Reza SHAHLAI is an Iranian national. Abdul Reza SHAHLAI is listed under terrorism-related and Iran-related sanctions by OFAC and Australia (DFAT), first designated in 2008.

Abdul Reza SHAHLAI is listed as person with 2 source listings across 2 authorities.

Programs: 1373 (2001), IFSR, IRAQ3, IRGC, SDGT.

Geography: Iran.

• Entity type: Person
• Sanctions status: active
• Authorities: AU_DFAT, OFAC
• Source listings: 2
• Official IDs: 1281, 11177
• Identifiers: Secondary sanctions risk: Subject to Secondary Sanctions; Legal basis: section 1(b) of Executive Order 13224, as amended by Executive Order 13886