Individual
SHAHLAI, Abdul Reza
Sanctions Basis
| Programs | IRAQ3, IRGC, SDGT, IFSR |
|---|---|
| Legal Authorities | TRA, Executive Order 13224 (Terrorism), Executive Order 13438 (Iraq) |
| Sanctions Types | Block |
Identification Features
| Birthdate | circa 1957 |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |