Search OpenSanctions

Advanced

Rah Sahel

Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity
TypeCompany[sources]
NameRah Sahel · Rah Sahel Co · Rah Sahel Co. · Rah Sahel Institute · Rah Sahel est. · 5 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]
Jurisdictionnot available[sources]
CountryIran[sources]
Registration numbernot available[sources]
Unique Entity IDXGY6LYSMETM8[sources]
AddressTEHRAN, IRN · Tehran · Tehran Iran · Tehran, IRAN (ISLAMIC REPUBLIC OF) · Tehran, Iran · 1 more...[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[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,

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

Belgian Financial Sanctions,

construction company

Belgian Financial Sanctions,

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

Swiss SECO Sanctions/Embargoes,

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

Swiss SECO Sanctions/Embargoes,

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),

construction company

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

Ukraine NSDC State Register of Sanctions21,444

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Belgian Financial Sanctions8,542

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 System5,879

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

South Africa Targeted Financial Sanctions991

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

South Africa · FIC

US SAM Procurement Exclusions105,804

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

United States · GSA

Qatar Unified Record of Persons and Entities on Sanction List839

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

Qatar · NCTC

Monaco National Fund Freezing List5,817

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

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,965

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

Japan · MoF

UK HMT/OFSI Consolidated List of Targets7,044

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,897

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

Australia · DFAT

EU Council Official Journal Sanctioned Entities2,853

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

European Union · Council

UN Security Council Consolidated Sanctions1,396

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

UNSC

UK Companies House Disqualified Directors15,742

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

United Kingdom · CoH

Swiss SECO Sanctions/Embargoes8,345

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

Switzerland · SECO

Türkiye Asset Freezing Sanctions List (MASAK)2,284

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

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

Canadian Consolidated Autonomous Sanctions List5,164

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

Canada · Global Affairs Canada

Japan METI End User List827

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

Japan · METI

US Trade Consolidated Screening List (CSL)23,402

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

Ukraine SFMS Blacklist985

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

Ukraine · SFMS

Taiwan Strategic High-Tech Commodities Entity List9,830

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

UK FCDO Sanctions List6,008

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

Israel Prevention of Distribution and Financing of WMDs designations274

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


Source data IDs: jp-eul-cd2daf6509018e002e76ed6c601effd168ecf8f8 · jp-eul-63dafb6593bed98c9b9773b5b6027f1c49df7412 · usgsa-s4mr3q23q · NK-9NrLkm2viHAAtyhoNkRogg · ru-wmd-41-ire-056 · unsc-110348 · tw-shtc-bb9f20eb7a8abd57f25053aae07d3551812b88b6 · gb-fcdo-inu0254 · au-dfat-1183-rah-sahel · ua-nsdc-27350-rah-sahel · ch-seco-8556 · ua-sfms-1783 · gb-hmt-11145 · jp-eul-103dff780464f80af172146db8c3ca85246d920b · gb-hmt-16139 · ja-mof-69feda2406e673195c520169698bd3acf6bf4758 · eu-fsf-eu-1830-12 · qa-nctc-110348-rah-sahel · ca-sema-736587dbf5d75928b5a2b5f0f473a70f6d91c094 · il-wmd-3655813e40eb1051bd9df29e4f4fb742e0bee7f7 · tr-fcib-eeb35cab42b2885d64c958a3c226750e320e1f49 · ua-sfms-963 · ofac-12058 · au-dfat-7748-rah-sahel · NK-84LuUnFkHr6mNcEKM6K2ai · fr-ga-1805 · ch-seco-66476 · zafic-201-rah-sahel · il-wmd-1d5e5b0ffbfbf52c6c11bcd2bdaf37bf1085f0a5 · fr-ga-8423 · eu-oj-5febacf01d961ba6fd526782d3d6b197827f439a · mc-freezes-3ab25b6dd2f70f21e4a8aae0ddcd22f11ddb8e77 · ca-sema-1-227-ir-rah-sahel · gb-coh-i1xqm6rdmh55tkv-aanctwrbzeu · md-terr-f8d426b826888553a5db3d5cca430c3d0a6b3c4f · eu-fsf-eu-13552-80

For experts: raw data explorer