Search OpenSanctions

Advanced

Rah Sahel

Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity
TypeCompany[sources]
NameRAH SAHEL · RAH SAHEL INSTITUTE · Rah Sahel · Rah Sahel Co · Rah Sahel Co. · 7 more...[sources]
AliasRah Sahel Co · Rah Sahel Co. · Rah Sahel Institute · Rah Sahel est. · Rah e Sahel Org · 3 more...[sources]
Incorporation datenot available[sources]
JurisdictionIran[sources]
CountryIran[sources]
PermID5097136819[sources]
Registration numbernot available[sources]
Unique Entity IDXGY6LYSMETM8[sources]
StatusActive[sources]
AddressIran · TEHRAN · Tehran · Tehran Iran · Tehran, IRAN (ISLAMIC REPUBLIC OF) · 2 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · 3 more...[sources]
Last changeLast processedFirst seen

Descriptions

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned by Khatam al-Anbiya (KAA).

Australian Sanctions Consolidated List,

IRe.056. Designation: Owned or controlled by, or acting on behalf of, KAA.

Australian Sanctions Consolidated List,

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

Belgian Financial Sanctions,

(Date of UN designation: 2023-10-17) (Designation details: UN designation: 09/06/2010 (no longer valid))

Belgian Financial Sanctions,

construction company

Belgian Financial Sanctions,

[Old Reference # E.29.II.11]

Swiss SECO Sanctions/Embargoes,

Owned or controlled by, or acting on behalf of, KAA.

Swiss SECO Sanctions/Embargoes,

construction company

EU Financial Sanctions Files (FSF),

a subsidiary of Khatam al-Anbiya Construction Headquarters (KAA). Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA)

EU Financial Sanctions Files (FSF),

Rah Sahel is owned or controlled by or acting on behalf of KAA

EU Financial Sanctions Files (FSF),

Rah Sahel est une société de construction et une filiale de Khatam al-Anbiya Construction Headquarters (KAA), qui est contrôlée par l’IRGC. En tant que filiale de KAA, le bras d’ingénierie de l’IRGC, Rah Sahel sert à aider l’IRGC à générer des revenus et à financer son fonctionnement. Rah Sahel est donc contrôlée par l’IRGC et agit pour son compte.

French National Asset Freezing System,

Entités qui sont la propriété, sont sous le contrôle ou agissent pour le compte du Corps des gardiens de la révolution islamique ; Appartient à KAA ou est contrôlé ou mandaté par KAA

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

Rah Sahel was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as owned or controlled by or acting on behalf of KAA. Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corps. The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Rah Sahel was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: owned or controlled by or acting on behalf of KAA.Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corps

UK HMT/OFSI Consolidated List of Targets,

Other information: Owned or controlled by, or acting on behalf of, KAA.

Israel Prevention of Distribution and Financing of WMDs designations,

ラーフ・サーヘルは、KAAにより所有又は管理され、若しくは代理として行動している。

Japan Economic Sanctions and List of Eligible People,

Entités associées: Corps des gardiens de la révolution islamique (IRGC); Khatam al-Anbiya Construction Headquarters (KAA)

Monaco National Fund Freezing List,

перебуває у власності або під контролем чи діє від імені ХАА

Ukraine NSDC State Register of Sanctions,

Owned or controlled by, or acting on behalf of, KAA. [Old Reference # E.29.II.11]

UN Security Council Consolidated Sanctions,

Owned or controlled by, or acting on behalf of, KAA. [Old Reference # E.29.II.11]

South Africa Targeted Financial Sanctions,

Relationships

Data sources

EU Financial Sanctions Files (FSF)7,524

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

Taiwan Strategic High-Tech Commodities Entity List9,969

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Australian Sanctions Consolidated List5,141

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US Trade Consolidated Screening List (CSL)23,676

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

EU Council Official Journal Sanctioned Entities2,987

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Japan METI End User List827

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

Japan Economic Sanctions and List of Eligible People3,936

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List36,817

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK Companies House Disqualified Directors16,028

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

South Africa Targeted Financial Sanctions991

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Israel Prevention of Distribution and Financing of WMDs designations272

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

Belgian Financial Sanctions5,870

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

Belgium · FOD

French National Asset Freezing System5,928

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

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List5,312

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Qatar Unified Record of Persons and Entities on Sanction List835

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Türkiye Asset Freezing Sanctions List (MASAK)2,287

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

UK FCDO Sanctions List6,662

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UN Security Council Consolidated Sanctions1,396

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

Global · UNSC

Ukraine NSDC State Register of Sanctions22,169

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Monaco National Fund Freezing List5,887

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Ukraine SFMS Blacklist985

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Swiss SECO Sanctions/Embargoes8,462

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US SAM Procurement Exclusions105,530

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data6,292

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: ja-mof-69feda2406e673195c520169698bd3acf6bf4758 · il-wmd-3655813e40eb1051bd9df29e4f4fb742e0bee7f7 · fr-ga-1805 · zafic-201-rah-sahel · eu-oj-5febacf01d961ba6fd526782d3d6b197827f439a · ch-seco-66476 · mc-freezes-3ab25b6dd2f70f21e4a8aae0ddcd22f11ddb8e77 · tw-shtc-e97fd13c6b3f34c7ce5cf1a9ab51f944e66c9994 · be-fod-0a11dad06a7b367a34b42243af156ca35c4723c2 · jp-eul-103dff780464f80af172146db8c3ca85246d920b · tw-shtc-bb9f20eb7a8abd57f25053aae07d3551812b88b6 · NK-9NrLkm2viHAAtyhoNkRogg · fr-ga-8423 · usgsa-s4mr3q23q · tw-shtc-8cc16f97b3abcd014686872f137df05357e9d406 · NK-WA2fuHsLVVvZvQmTdX9sEC · ch-seco-8556 · au-dfat-7748-rah-sahel · unsc-110348 · au-dfat-8552-rah-sahel · eu-fsf-eu-13552-80 · gb-coh-i1xqm6rdmh55tkv-aanctwrbzeu · jp-eul-cd2daf6509018e002e76ed6c601effd168ecf8f8 · ua-nsdc-27350-rah-sahel · be-fod-bcff9a01599466428ac59ebe29c64623b7288a9a · gb-fcdo-inu0254 · gb-hmt-16139 · ua-sfms-1783 · eu-fsf-eu-1830-12 · il-wmd-1d5e5b0ffbfbf52c6c11bcd2bdaf37bf1085f0a5 · permid-5097136819 · qa-nctc-110348-rah-sahel · NK-84LuUnFkHr6mNcEKM6K2ai · ca-sema-736587dbf5d75928b5a2b5f0f473a70f6d91c094 · ofac-12058 · tr-fcib-eeb35cab42b2885d64c958a3c226750e320e1f49

For experts: raw data explorer