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Hara Company

Sanctioned entity

Hara Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Hara Company · Hara Institute				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Source link	eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2025-12-08	Last processed	2025-12-09	First seen	2025-09-28

Descriptions

(Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 9.6.2010)

— Belgian Financial Sanctions, 2025-12-01

(Date of UN designation: 2023-10-17) (Designation details: UN designation 09/06/2010 (no longer valid))

— Belgian Financial Sanctions, 2025-12-01

Hara Company is owned or controlled by Ghorb Nooh

— EU Financial Sanctions Files (FSF), 2025-10-07

Entités qui sont la propriété, sont sous le contrôle ou agissent pour le compte du Corps des gardiens de la révolution islamique ; se trouve sous le contrôle par Ghorb Nooh.

— French National Asset Freezing System, 2025-10-03

Relationships

Sanctions
Country	Authority	Program	Start date	End date
France	Direction Générale du Trésor		-	-

Data sources

Belgian Financial Sanctions8,589

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Israel Prevention of Distribution and Financing of WMDs designations275

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

EU Financial Sanctions Files (FSF)7,474

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

French National Asset Freezing System5,882

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Source data IDs: fr-ga-8418 · eu-fsf-eu-13544-12 · il-wmd-1e1d5394a277467662d996bbc909af7d87ce0ce2 · NK-bmkk7MkRFbxpFk2dCZePLx · be-fod-4484de5d929e1e55cb0ab72b7c7e8caa8d42159d · be-fod-d204c1899969de312222db02defdb704a3b45460 · tw-shtc-d1e81c7f8fb8e6df52e47d6ab02b9e9a7370bb90

For experts: raw data explorer

Factsheet Descriptions Data sources

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