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Listed on sanctions / export-control lists
Abdul Reza SHAHLAI
EU financial sanctions
Individual · 1 listing(s)
Abdul Reza SHAHLAI appears on the EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2011-10-22 | EU financial sanctions · listed · Programs: TERR · listed for 15 years Open the source’s official site ↗ |
|---|
EUEU financial sanctions
| Programs | TERR |
|---|---|
| Listed on | 2011-10-22 |
| Aliases | Abdol Reza Shala'i; Haj Yusef; Yusuf Abu-al-Karkh; Abd-al Reza Shalai; Abdorreza Shahlai; Abdolreza Shahla'i; Abdul-Reza Shahlaee |
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