• Search
  • Tracker
  • Features
  • FAQ
  • Insights
  • About Us
  • Support Us
  1. Search
  2. Results
  3. Personal Information
Individual

Last Updated: June 27, 2026

  1. Search
  2. Results
  3. Personal Information

Last Updated: June 27, 2026

Individual

Abdul Reza SHAHLAI

Aliases

Abdol Reza Shala'i

Abd-al Reza Shalai

Abdorreza Shahlai

Abdolreza Shahla'i

Abdul-Reza Shahlaee

Hajj Yusef

Haji Yusif

Hajji Yasir

Hajji Yusif

Yusuf Abu-al-Karkh

Haj Yusef

Date of birth

N/A

Place of birth

Iran

Sex

Male

Address

Kermanshah, Iran; Iran

Linked To

https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206

Function

Terrorist

Official reason

Restrictive measures directed against certain persons and entities with a view to combating terrorism

Sender

EU

Additional info

2025/206 (L 202500206)

Other Information

https://eur-lex.europa.eu/legal-content/EN/ALL/?uri=OJ:JOC_2022_433_R_0016

Date of listing

2025-01-31

Program information

Program information

Authority

EU

Program

Specific measures to combat terrorism

Regime

EU-horizontal

Target State

Terrorism

Measures

Asset freeze and prohibition to make funds available

Sanctions Portfolio

- All assets of the listed persons and entities should be frozen. It is also prohibited to make any funds or assets directly or indirectly available to them.

Official Information

On 28 September 2001, the UN Security Council adopted Resolution 1373(2001) that inter alia foresees terrorist assets freeze measures. On 27 December 2001, the EU Council adopted Common Position 2001/931/CFSP and Regulation (EC) No 2580/2001 on the application of specific measures to combat terrorism, thus enabling the Council to designate persons and entities involved in terrorist activities. The designation entails an asset freeze and a prohibition from making funds and economic resources available. The designations are reviewed at regular intervals and at least every six months to ensure that there are sufficient grounds for keeping them on the list.

Program URL

  • https://eur-lex.europa.eu/legal-content/en/TXT/?uri=CELEX%3A32024D0332

Have feedback, suggestions or need help navigating sanctions? Let's talk.

Let's discuss how Sanctions Finder can support you or your business or organization.

Product

  • Search
  • Sanctions Tracker
  • Platform Features

Company

  • About Sanctions Finder
  • Insights

Support

  • FAQ
  • Contact Us

Legal

  • Terms of Use
  • Privacy Policy
XLinkedInContact Us

© 2026 Sanctions Finder