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Listed on sanctions / export-control lists
SHAHLAI, Abdul Reza
US OFAC
Individual · 1 listing(s)
SHAHLAI, Abdul Reza appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2008-09-16 | US OFAC · listed · Programs: SDGT; IRAQ3; IRGC; IFSR · listed for 18 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT; IRAQ3; IRGC; IFSR |
|---|---|
| Listed on | 2008-09-16 |
| Date of birth | circa 1957 |
| Aliases | SHAHLAI, Abdol Reza; SHALA'I, Abdul Reza; SHALAI, 'Abd-al Reza; SHAHLAI, 'Abdorreza; SHAHLA'I, Abdolreza; SHAHLAEE, Abdul-Reza |
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