Abdul Reza Shahlai

Sanctioned entity

Born 1957,Iran. Named in 18 sanctions listings.

Summary

(UE) 2025/1578 du 29/07/2025 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (FondementJuridique: 3978)

(also Abdul-Reza SHAHLAEE, Abd-al Reza SHALAI, Abdul Reza SHAHLAI, Abdorreza SHAHLAI, Abdol Reza SHAHLAI, Abdul Reza SHALA'I)

Birthdate (OFAC approximate): 1957

(UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (FondementJuridique: 3612)

Birth information published: year=1957; calendarType=GREGORIAN; circa=true; countryDescription=IRAN (ISLAMIC REPUBLIC OF)

Lugar de nacimiento publicado: CITY=Kermanshah; COUNTRY=Irán; NOTE=Reside en Kermanshah, Irán. Mehran Military Base, provincia de Ilam, Irán.

(also Abdul-Reza SHAHLAEE, Abdolreza SHAHLA'I, Abd-al Reza SHALAI, Abdol Reza SHAHLAI, Abdorreza SHAHLAI, Abdul Reza SHALA'I)

(also Abdul-Reza SHAHLAEE, Abdolreza SHAHLA'I, Abdul Reza SHAHLAI, Abdol Reza SHAHLAI, Abdorreza SHAHLAI, Abdul Reza SHALA'I)

(UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (FondementJuridique: 1150)

(also Abdolreza SHAHLA'I, Abd-al Reza SHALAI, Abdul Reza SHAHLAI, Abdorreza SHAHLAI, Abdol Reza SHAHLAI, Abdul Reza SHALA'I)

Comandante de más alto rango de la Fuerza QUDS en Yemen. Alta: 16.08.2008 actualizado 11.10.2011 (OFAC) - 31.12.2020 Actualizado 16.02.2022 (UK) - 15.12.2011 (Australia)

(UE) 2025/206 du 30/01/2025 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (FondementJuridique: 3871)

(also Abdorreza SHAHLAI, Abdol Reza SHAHLAI, Abdul Reza SHALA'I, Abd-al Reza SHALAI, Abdul-Reza SHAHLAEE, Abdolreza SHAHLA'I)

Date de naissance publiée : vers 1957

(UE) 2026/1878 du 30/07/2026 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (FondementJuridique: 4208)

(UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (FondementJuridique: 2411)

(UE) 2026/456 du 26/02/2026 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (FondementJuridique: 4102)

(also Abdul-Reza SHAHLAEE, Abdolreza SHAHLA'I, Abd-al Reza SHALAI, Abdul Reza SHAHLAI, Abdol Reza SHAHLAI, Abdul Reza SHALA'I)

(also Abdul-Reza SHAHLAEE, Abdolreza SHAHLA'I, Abd-al Reza SHALAI, Abdul Reza SHAHLAI, Abdorreza SHAHLAI, Abdol Reza SHAHLAI)

(UE) 2023/420 du 24/02/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (FondementJuridique: 3532)

DATE_DE_NAISSANCE: {"Annee": "1957", "Commentaire": "Vers", "Jour": "", "Mois": ""}

(also Abdul-Reza SHAHLAEE, Abdolreza SHAHLA'I, Abd-al Reza SHALAI, Abdul Reza SHAHLAI, Abdorreza SHAHLAI, Abdul Reza SHALA'I)

Links to IRGC5: Soleimani, Arbabsiar, Abdollahi and Shahlai The Director Disqualification Sanction was imposed on 09/04/2025.

(UE) 1063/2011 du 21/10/2011 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (FondementJuridique: 468)

Sanctions and listings18

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Effective
31 Dec 2020
UK sanctions relating to international counter-terrorism - The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban, arms embargo and director disqualification sanction
Abdul Reza Shahlai is Deputy Commander in the Iranian Revolutionary Guard-Qods Force (IRGC-QF) implicated in acts of terrorism, including through support for designated terrorist organisations. He has been accused of coordinating the attempted assassination of Adel al-Jubeir, the Saudi ambassador to the US in 2011.
Programme GB-ICTReference 12208Reference CTI0013Last updated 9 Apr 2025gov.uk gov.uk
Effective
23 Oct 2018
Official designation
Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia
Programme SA-UNSC1373pctc.pss.gov.sa
Listed
5 Feb 2016
Special Economic Measures Act - Iran
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 2
Programme CA-SEMAReference 21international.gc.ca international.gc.ca
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
EU Specific Measures To Combat Terrorism - (UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2026/456 du 26/02/2026 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 1063/2011 du 21/10/2011 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2026/1878 du 30/07/2026 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2025/206 du 30/01/2025 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2025/1578 du 29/07/2025 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2023/420 du 24/02/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Programme EU-TERRReference EU.3580.27gels-avoirs.dgtresor.gouv.fr sanctionsmap.eu
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Jan 2025; 16 Jan 2024
EU Specific Measures To Combat Terrorism
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2024/329 (OJ L16012024)
2025/206 (L 202500206)
Programme EU-TERRfinance.belgium.be sanctionsmap.eu
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Sep 2008
Iraq-Related Sanctions - IRAQ3
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRGC, IRAQ3, block, IFSR and SDGT
Additional Sanctions Information: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Executive Order 13438 (Iraq)
TRA
Programme US-IRAQReference 11177treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Jan 2025
Effective
1 Feb 2025
EU Specific Measures To Combat Terrorism - TERR
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
regulationType=amendment; organisationType=council
2025/206 (L 202500206)
Programme EU-TERRReference EU.3580.27eur-lex.europa.eu sanctionsmap.eu
Australia's Counter-Terrorism (UNSCR 1373) Sanctions Regime - 1373 (2001)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction
Instrument of first desgination - Charter of the United Nations Act 1945 Listing 2011 (No 1) [F2021L00641, Gazette No. S 178, 16 November 2011]. The Minister for Foreign Affairs listed this individual on 16 November 2011 under subsection 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 16 November 2014 and subsequently on 26 October 2017 and 12 October 2020 pursuant to subsection 15A(2) of CotUNA, that this listing would continue to have effect. The Minister listed this individual on 11 October 2023 and again on 3 october 2026.
Instrument of first desgination - Charter of the United Nations Act 1945 Listing 2011 (No 1) [F2021L00641, Gazette No. S 178, 16 November 2011]. The Minister for Foreign Affairs listed this individual on 16 November 2011 under subsection 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 16 November 2014 and subsequently on 26 October 2017 and 12 October 2020 pursuant to subsection 15A(2) of CotUNA, that this listing would continue to have effect. The Minister listed this individual on 11 October 2023 and again on 3 October 2026.
Charter of the United Nations (Listed Persons and Entities) Amendment (No. 4) Instrument 2026
Programme AU-UNSC1373Last updated 3 Oct 2026dfat.gov.au dfat.gov.au
Lista persoanelor, grupurilor și entităților cărora li se aplică măsurile menționate la articolele 2 și 3 din Poziția comună 2001/931/PESC
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova
antiteror.sis.md
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2024/329 du 16/01/2024, (ue) 2025/206 du 30/01/2025, (ue) 2023/420 du 24/02/2023, (ue) 2024/2055 du 26/07/2024, (ue) 2023/1505 du 20/07/2023, (ue) 2021/138 du 05/02/2021, (ue) 2022/1230 du 18/07/2022, (ue) 2025/1578 du 29/07/2025, (ue) 2021/1188 du 19/07/2021, (ue) 2022/147 du 03/02/2022, (ue) 1063/2011 du 21/10/2011 and (ue) 2026/1878 du 30/07/2026
Autorité de désignation publiée : Union européenne
geldefonds.gouv.mc
Listed
17 Jan 2026
ARG List; OFAC - UK - EU - Australia
Ministerio de Justicia; MRECIyC - MSGArgentina RePET SanctionsArgentina
Referencia publicada: OFAC SDN ID 11177ArP.00234
repet.jus.gob.ar

Positions held1

Period not retained
Deputy Commander

Connections1

Other names52

Also known as47

Hajj YusefSHAHLAI, Abdul RezaAbdul-Reza ShahlaeeAbdul-Reza SHAHLAEEAbdul Reza Shala’iYASIR, HajjiYUSEF,HajjYusufYUSIF, HajjiABU-AL KARKH´"YUSIF, HajjiYUSEF, Hajj'Abdorreza SHAHLAIHajji YasirSHALA'I, Abdul RezaYusuf Abu-al-KarkhHaj YusefABU-AL-KARKH', 'Yusuf

Show 29 more

Abdol Reza Shala'iAbdol Reza SHAHLAISHALAI, 'Abd-al RezaSHAHLAI, 'AbdorrezaSHAHLA´I AbdolrezaAbdolreza Shahla'iYUSEF, HajiAbd-al Reza ShalaiSHAHLAEE, Abdul-RezaSHAHLAI, Abdol RezaAbdol Reza Shala’iSHALA´I Abdul RezaSHALAI ´Abd-al RezaSHAHLA'I, AbdolrezaAbdolreza Shahla’iHajji YusifAbdol Reza ShahlaiAbdorreza Shahlai'Abd-al Reza SHALAIAbdul Reza SHALA'IYUSIF, HajiSHAHLAI Abdol RezaSHAHLAI ´AbdorrezaHaji YusifAbdolreza SHAHLA'IAbdul Reza SHAHLAIAbdorreza ShalaiSHAHLAI Abdul RezaSHAHLAEE, ABDUL-REZA

Weak aliases5

Spellings the source flags as too generic to establish a match on their own.

Haji YUSIFHajji YASIRHajji YUSIFHajj YUSEFYusuf ABU-AL-KARKH

Addresses15

2) base militaire de Mehran, province d’Ilam, IRAN
Sanaa, Yemen
Base militaire de Mehran, province d'Ilam
Ilam Province, Iran
Kermanshah, Iran
Mehran Military Base, Ilam Province
Mehran Military Base, IRAN (ISLAMIC REPUBLIC OF)
Mehran Military Base Ilam Province Iran
Kermanshah
Kermanshah, IRAN (ISLAMIC REPUBLIC OF)
1) Kermanshah, IRAN
Kermanshah Iran
Ilan Province, Iran
Mehran Military Base, Ilam Province, Iran
Sana'a, Yemen
Sana’aYemen

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