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Canonical ID: NK-LQBQBKcRSuSExpb3beuZ9n · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | Other information: Owned or controlled by Ghorb Nooh. | il_wmd_sanctions | il-wmd-be54f1001f954e693f1fb55420660ef4561827c6 | ||||
Organization:notes | Site internet: www.sahelomran.ir Entités associées: Khatam al-Anbiya Construction Headquarters (KAA); Ghorb Nooh | fra | mc_fund_freezes | mc-freezes-277d7564947000ae9f0805f90ab6b8aec28e5787 | |||
Organization:notes | Associated entities: Khatam al-Anbiya Construction Headquarters (KAA); Ghorb Nooh. Website: www.sahelomran.ir | be_fod_sanctions | eu-fsf-eu-1905-90 | ||||
Organization:notes | Omran Sahel est détenue et/ou contrôlée par Ghorb Nooh, une filiale de Khatam al-Anbiya, qui est détenue et contrôlée par le Corps des gardiens de la révolution islamique (IRGC). Les instances dirigeantes de Khatam al-Anbiya sont contrôlées par de hauts responsables de l'IRGC. Par conséquent, Omran Sahel est une entité ou un organisme détenu ou contrôlé par l'IRGC. | fra | fr_tresor_gels_avoir | fr-ga-2038 | |||
LegalEntity:notes | Owned or controlled by Ghorb Nooh. [Old Reference # E.29.II.9] | un_sc_sanctions | unsc-110356 | ||||
LegalEntity:notes | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned by Ghorb Nooh. | au_dfat_sanctions | au-dfat-7742-omran-sahel | ||||
LegalEntity:notes | Associated entities: Khatam al-Anbiya Construction Headquarters (KAA); Ghorb Nooh | ch_seco_sanctions | ch-seco-66537 | ||||
LegalEntity:notes | Omran Sahel is owned and/or controlled by Ghorb Nooh, a subsidiary of Khatam al-Anbiya, a company which is owned and controlled by the Islamic Revolutionary Guard Corps (IRGC). Khatam al-Anbiya’s top management positions are controlled by senior members of the IRGC. Therefore, Omran Sahel is an entity or body owned or controlled by the IRGC. | ch_seco_sanctions | ch-seco-66537 | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-ac4n3auebbuq8xsgaftkyjgxtzu | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-inu0248 | |||
Organization:notes | Associated entities: Khatam al-Anbiya Construction Headquarters (KAA); Ghorb Nooh. Website: www.sahelomran.ir | eu_fsf | eu-fsf-eu-1905-90 | ||||