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  1. #2400641

    SHAHLAI Abdul Reza (ar a dtugtar freisin Abdol Reza Shala’i, ar a dtugtar freisin Abd-al Reza Shalai, ar a dtugtar freisin Abdorreza Shahlai, ar a dtugtar freisin Abdolreza Shahla’i, ar a dtugtar freisin Abdul-Reza Shahlaee, ar a dtugtar freisin Hajj Yusef, ar a dtugtar freisin Haji Yusif, ar a dtugtar freisin Hajji Yasir, ar a dtugtar freisin Hajji Yusif, ar a dtugtar freisin Yusuf Abu-al-Karkh), a rugadh thart ar 1957 san Iaráin.

    SHAHLAI Abdul Reza (a.k.a. Abdol Reza Shala’i, a.k.a. Abd-al Reza Shalai, a.k.a. Abdorreza Shahlai, a.k.a. Abdolreza Shahla’i, a.k.a. Abdul-Reza Shahlaee, a.k.a. Hajj Yusef, a.k.a. Haji Yusif, a.k.a. Hajji Yasir, a.k.a. Hajji Yusif, a.k.a. Yusuf Abu-al-Karkh), born circa 1957 in Iran.

    Council Decision (CFSP) 2022/1241 of 18 July 2022 updating the list of persons, groups and entities subject to Articles 2, 3 and 4 of Common Position 2001/931/CFSP on the application of specific measures to combat terrorism, and repealing Decision (CFSP) 2022/152

  2. #2479535

    SHAHLAI Abdul Reza (ar a dtugtar freisin Abdol Reza Shala’i, ar a dtugtar freisin Abd-al Reza Shalai, ar a dtugtar freisin Abdorreza Shahlai, ar a dtugtar freisin Abdolreza Shahla’i, ar a dtugtar freisin Abdul-Reza Shahlaee, ar a dtugtar freisin Hajj Yusef, ar a dtugtar freisin Haji Yusif, ar a dtugtar freisin Hajji Yasir, ar a dtugtar freisin Hajji Yusif, ar a dtugtar freisin Yusuf Abu-al-Karkh), a rugadh thart ar 1957 san Iaráin.

    SHAHLAI Abdul Reza (a.k.a. Abdol Reza Shala’i, a.k.a. Abd-al Reza Shalai, a.k.a. Abdorreza Shahlai, a.k.a. Abdolreza Shahla’i, a.k.a. Abdul-Reza Shahlaee, a.k.a. Hajj Yusef, a.k.a. Haji Yusif, a.k.a. Hajji Yasir, a.k.a. Hajji Yusif, a.k.a. Yusuf Abu-al-Karkh), born circa 1957 in Iran.

    Council Implementing Regulation (EU) 2022/1230 of 18 July 2022 implementing Article 2(3) of Regulation (EC) No 2580/2001 on specific restrictive measures directed against certain persons and entities with a view to combating terrorism, and repealing Implementing Regulation (EU) 2022/147

  3. #2638644

    Mar sin féin, tá staid cuntais caipitil na mbanc fós ar cheann de na seasaimh is ísle san Aontas agus is ábhar imní fós é a cháilíocht, toisc sciar ard creidmheasanna cánach iarchurtha i gceist leis agus gur ag méadú atá an sciar sin(timpeall 64 % de chaipiteal maoirseachta ag deireadh 2021 ar an leibhéal comhdhlúite).

    However, the capital position remains one of the lowest in the EU and its quality continues to be a concern, as it contains a high and increasing share of deferred tax credits (circa 64% of supervisory capital at end 2021 at consolidated level).

    COMMUNICATION FROM THE COMMISSION Enhanced Surveillance update - Greece, May 2022

  4. #2682177

    SHAHLAI Abdul Reza (ar a dtugtar freisin Abdol Reza Shala’i, ar a dtugtar freisin Abd-al Reza Shalai, ar a dtugtar freisin Abdorreza Shahlai, ar a dtugtar freisin Abdolreza Shahla’i, ar a dtugtar freisin Abdul-Reza Shahlaee, ar a dtugtar freisin Hajj Yusef, ar a dtugtar freisin Haji Yusif, ar a dtugtar freisin Hajji Yasir, ar a dtugtar freisin Hajji Yusif, ar a dtugtar freisin Yusuf Abu-al-Karkh), a rugadh thart ar 1957 san Iaráin.

    SHAHLAI Abdul Reza (a.k.a. Abdol Reza Shala’i, a.k.a. Abd-al Reza Shalai, a.k.a. Abdorreza Shahlai, a.k.a. Abdolreza Shahla’i, a.k.a. Abdul-Reza Shahlaee, a.k.a. Hajj Yusef, a.k.a. Haji Yusif, a.k.a. Hajji Yasir, a.k.a. Hajji Yusif, a.k.a. Yusuf Abu-al-Karkh), born circa 1957 in Iran.

    Council Decision (CFSP) 2023/422 of 24 February 2023 updating the list of persons, groups and entities subject to Articles 2, 3 and 4 of Common Position 2001/931/CFSP on the application of specific measures to combat terrorism, and repealing Decision (CFSP) 2022/1241

  5. #2795728

    SHAHLAI Abdul Reza (a.k.a. Abdol Reza Shala’i, a.k.a. Abd-al Reza Shalai, a.k.a. Abdorreza Shahlai, a.k.a. Abdolreza Shahla’i, a.k.a. Abdul-Reza Shahlaee, a.k.a. Hajj Yusef, a.k.a. Haji Yusif, a.k.a. Hajji Yasir, a.k.a. Hajji Yusif, a.k.a. Yusuf Abu-al-Karkh), a rugadh thart ar 1957 san Iaráin.

    SHAHLAI Abdul Reza (a.k.a. Abdol Reza Shala’i, a.k.a. Abd-al Reza Shalai, a.k.a. Abdorreza Shahlai, a.k.a. Abdolreza Shahla’i, a.k.a. Abdul-Reza Shahlaee, a.k.a. Hajj Yusef, a.k.a. Haji Yusif, a.k.a. Hajji Yasir, a.k.a. Hajji Yusif, a.k.a. Yusuf Abu-al-Karkh), born circa 1957 in Iran.

    Council Decision (CFSP) 2023/1514 of 20 July 2023 updating the list of persons, groups and entities subject to Articles 2, 3 and 4 of Common Position 2001/931/CFSP on the application of specific measures to combat terrorism, and repealing Decision (CFSP) 2023/422

  6. #2865411

    SHAHLAI Abdul Reza (a.k.a. Abdol Reza Shala’i, a.k.a. Abd-al Reza Shalai, a.k.a. Abdorreza Shahlai, a.k.a. Abdolreza Shahla’i, a.k.a. Abdul-Reza Shahlaee, a.k.a. Hajj Yusef, a.k.a. Haji Yusif, a.k.a. Hajji Yasir, a.k.a. Hajji Yusif, a.k.a. Yusuf Abu-al-Karkh), a rugadh thart ar 1957 san Iaráin.

    SHAHLAI Abdul Reza (a.k.a. Abdol Reza Shala'i, a.k.a. Abd-al Reza Shalai, a.k.a. Abdorreza Shahlai, a.k.a. Abdolreza Shahla'i, a.k.a. Abdul-Reza Shahlaee, a.k.a. Hajj Yusef, a.k.a. Haji Yusif, a.k.a. Hajji Yasir, a.k.a. Hajji Yusif, a.k.a. Yusuf Abu-al-Karkh), born circa 1957 in Iran.

    Council Implementing Regulation (EU) 2023/1505 of 20 July 2023 implementing Article 2(3) of Regulation (EC) No 2580/2001 on specific restrictive measures directed against certain persons and entities with a view to combating terrorism, and repealing Implementing Regulation (EU) 2023/420

  7. #3165275

    SHAHLAI Abdul Reza (ar a dtugtar freisin Abdol Reza Shala’i, ar a dtugtar freisin Abd-al Reza Shalai, ar a dtugtar freisin Abdorreza Shahlai, ar a dtugtar freisin Abdolreza Shahla’i, ar a dtugtar freisin Abdul-Reza Shahlaee, ar a dtugtar freisin Hajj Yusef, ar a dtugtar freisin Haji Yusif, ar a dtugtar freisin Hajji Yasir, ar a dtugtar freisin Hajji Yusif, ar a dtugtar freisin Yusuf Abu-al-Karkh), a rugadh thart ar 1957 san Iaráin.

    SHAHLAI Abdul Reza (a.k.a. Abdol Reza Shala’i, a.k.a. Abd-al Reza Shalai, a.k.a. Abdorreza Shahlai, a.k.a. Abdolreza Shahla’i, a.k.a. Abdul-Reza Shahlaee, a.k.a. Hajj Yusef, a.k.a. Haji Yusif, a.k.a. Hajji Yasir, a.k.a. Hajji Yusif, a.k.a. Yusuf Abu-al-Karkh), born circa 1957 in Iran.

    Council Decision (CFSP) 2024/332 of 16 January 2024 updating the list of persons, groups and entities covered by Common Position 2001/931/CFSP on the application of specific measures to combat terrorism, and repealing Decision (CFSP) 2023/1514

  8. #3206704

    SHAHLAI Abdul Reza (ar a dtugtar freisin Abdol Reza Shala’i, ar a dtugtar freisin Abd-al Reza Shalai, ar a dtugtar freisin Abdorreza Shahlai, ar a dtugtar freisin Abdolreza Shahla’i, ar a dtugtar freisin Abdul-Reza Shahlaee, ar a dtugtar freisin Hajj Yusef, ar a dtugtar freisin Haji Yusif, ar a dtugtar freisin Hajji Yasir, ar a dtugtar freisin Hajji Yusif, ar a dtugtar freisin Yusuf Abu-al-Karkh), a rugadh thart ar 1957 san Iaráin.

    SHAHLAI Abdul Reza (a.k.a. Abdol Reza Shala’i, a.k.a. Abd-al Reza Shalai, a.k.a. Abdorreza Shahlai, a.k.a. Abdolreza Shahla’i, a.k.a. Abdul-Reza Shahlaee, a.k.a. Hajj Yusef, a.k.a. Haji Yusif, a.k.a. Hajji Yasir, a.k.a. Hajji Yusif, a.k.a. Yusuf Abu-al-Karkh), born circa 1957 in Iran.

    Council Implementing Regulation (EU) 2024/329 of 16 January 2024 implementing Article 2(3) of Regulation (EC) No 2580/2001 on specific restrictive measures directed against certain persons and entities with a view to combating terrorism, and repealing Implementing Regulation (EU) 2023/1505

  9. #2768534

    ‘Emraan Ali (comhainm ar cháilíocht íseal: Abu Jihad TNT). Dáta breithe: (a) 4.7.1967. Áit bhreithe: (a) Rio Claro, Oileán na Tríonóide agus Tobága. Náisiúntacht: (a) Oileán na Tríonóide agus Tobága; (b) Stáit Aontaithe Mheiriceá. Uimhir Pas (a) TB162181 (pas Oileán na Tríonóide agus Tobága a eisíodh an 27.1.2015 agus a chuaigh in éag an 26.1.2020); (b) 420985453 (D’imigh pas Stáit Aontaithe Mheiriceá in éag an 6.2.2017). Uimh. aitheantais náisiúnta 19670704052 (uimhir aitheantais Oileán na Tríonóide agus Tobága).

    ‘Emraan Ali (low quality alias: Abu Jihad TNT). Date of birth: (a) 4.7.1967. Place of birth: (a) Rio Claro, Trinidad and Tobago. Nationality: (a) Trinidad and Tobago; (b) United States of America. Passport No (a) TB162181 (Trinidad and Tobago passport issued on 27.1.2015 and expired on 26.1.2020); (b) 420985453 (United States of America passport expired on 6.2.2017). National identification No 19670704052 (Trinidad and Tobago identification number). Address: (a) United States of America (in detention, Federal Detention Center - Miami, Register Number: 10423-509); (b) #12 Rio Claro Mayaro Road, Rio Claro, Trinidad (previous location 2008-March 2015); (c) #7 Guayaguayare Road, Rio Claro, Trinidad (previous location circa 2003); (d) United States of America (previous location January 1991-2008). Other information: (a) Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaeda in Iraq. Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: height: 176 cm; weight: 73 kg; build: medium; eye colour: brown; hair colour: black/bald; complexion: brown; (c) Speaks English. Date of designation referred to in Article 7d(2)(i): 23.11.2021.’

    Commission Implementing Regulation (EU) 2023/908 of 3 May 2023 amending for the 335th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations

  10. #2768536

    ‘Emraan Ali (comhainm ar cháilíocht íseal: Abu Jihad TNT). Dáta breithe: 4.7.1967. Áit bhreithe: Rio Claro, Oileán na Tríonóide agus Tobága. Náisiúntacht: (a) Oileán na Tríonóide agus Tobága; (b) Stáit Aontaithe Mheiriceá. Uimhir an Phas: (a) TB162181 (Pas Oileán na Tríonóide agus Tobága a eisíodh an 27.1.2015 agus a chuaigh in éag an 26.1.2020); (b) 420985453 (D’imigh pas Stáit Aontaithe Mheiriceá in éag an 6.2.2017). Uimh. aitheantais náisiúnta: 19670704052 (uimhir aitheantais Oileán na Tríonóide agus Tobága). Seoladh: (a) Stáit Aontaithe Mheiriceá (faoi choinneáil, Ionad Coinneála Feidearálach — Miami, Cláruimhir: 10423-509); (b) #12 Rio Claro Mayaro Road, Rio Claro, Oileán na Tríonóide (an suíomh roimhe seo 2008-Márta 2015); (C) #7 Bóthar Guayaguayare, Rio Claro, Oileán na Tríonóide (suíomh roimhe seo thart ar 2003); (d) Stáit Aontaithe Mheiriceá (Eanáir 1991-2008 roimhe seo). Eolas eile: (a) Ball sinsearach den Stát Ioslamach san Iaráic agus sa Leiveaint (ISIL), a liostaítear mar Al-Qaeda san Iaráic. A earcaíodh le haghaidh ISIL agus a thug treoir do dhaoine aonair gníomhartha sceimhlitheoireachta a dhéanamh; (b) Cur síos fisiceach: airde: 176 cm; meáchan: 73 kg; déanamh: meán; dath na súl: donn; dath gruaige: dubh/bald; lí: donn; (c) Tá Béarla aige An dáta ainmniúcháin dá dtagraítear in Airteagal 7d(2)(i): 23.11.2021.’

    ‘Emraan Ali (low quality alias: Abu Jihad TNT). Date of birth: 4.7.1967. Place of birth: Rio Claro, Trinidad and Tobago. Nationality: (a) Trinidad and Tobago; (b) United States of America. Passport No: (a) TB162181 (Trinidad and Tobago passport issued on 27.1.2015 and expired on 26.1.2020); (b) 420985453 (United States of America passport expired on 6.2.2017). National identification No: 19670704052 (Trinidad and Tobago identification number). Address: (a) United States of America (in detention, Federal Detention Center - Miami, Register Number: 10423-509); (b) #12 Rio Claro Mayaro Road, Rio Claro, Trinidad (previous location 2008-March 2015); (c) #7 Guayaguayare Road, Rio Claro, Trinidad (previous location circa 2003); (d) United States of America (previous location January 1991-2008). Other information: (a) Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaeda in Iraq. Recruited for ISIL and instructed individuals to perpetrate terrorist acts; (b) Physical description: height: 176 cm; weight: 73 kg; build: medium; eye colour: brown; hair colour: black/bald; complexion: brown; (c) Speaks English. Date of designation referred to in Article 7d(2)(i): 23.11.2021.’;

    Commission Implementing Regulation (EU) 2023/908 of 3 May 2023 amending for the 335th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations