Last Updated: January 19, 2026
Abdul Reza SHAHLAI
Aliases
Abdol Reza SHAHLAI; Abdul Reza SHALA'I; 'Abd-al Reza SHALAI; 'Abdorreza SHAHLAI; Abdolreza SHAHLA'I; Abdul-Reza SHAHLAEE; YUSEF, Hajj; YUSIF, Haji; YASIR, Hajji; YUSIF, Hajji; ABU-AL-KARKH', 'Yusuf
DoB
circa 1957
Address
Kermanshah, Iran; Mehran Military Base, Ilam Province, Iran
Official reason
N.A.
Other Information
https://ofac.treasury.gov/recent-actions/20111011
Date of listing
2008-09-16
Program information
Authority
US
Program
Executive Order 13438 of July 17, 2007 Blocking Property of Certain Persons Who Threaten Stabilization Efforts in Iraq
Regime
OFAC country specific
Target State
Iraq
Measures
Blocking Property
Official Information
In response to Iraq’s invasion of Kuwait on August 2, 1990, the United States imposed comprehensive sanctions, including a trade embargo against Iraq and a freeze of the assets of the then-Iraqi government, which were implemented in the Iraqi Sanctions Regulations, 31 C.F.R. part 575. Over the years, a series of Executive orders adjusted the sancti...
Additional Details
SDN
Program URL