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Sanctions
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SHAHLAI Abdul Reza
Sanctioned
ABU-AL-KARKH' 'Yusuf
Type
person
Subtype
Country
Iran
Date of birth
1957-01-01; 1957-12-31
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
11177
Asset freeze
2008-09-16
active
Source
Legal bases
United States
Executive Order 13224 (Terrorism)
executive order
Source
United States
Executive Order 13438 (Iraq)
executive order
Source
United States
TRA
Source
