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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Tehran, Iran | au_dfat_sanctions | au-dfat-7748-rah-sahel | ||||
Organization:address | Téhéran, Iran | fra | mc_fund_freezes | mc-freezes-3ab25b6dd2f70f21e4a8aae0ddcd22f11ddb8e77 | |||
LegalEntity:address | Tehran Iran | tw_shtc | tw-shtc-bb9f20eb7a8abd57f25053aae07d3551812b88b6 | ||||
Organization:address | Tehran, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-1830-12 | ||||
Company:address | Iran | permid | permid-5097136819 | ||||
Organization:address | Téhéran, Iran | fra | fr_tresor_gels_avoir | fr-ga-1805 | |||
Organization:address | Tehran | eng | us_ofac_sdn | ofac-12058 | |||
LegalEntity:address | TEHRAN | eng | us_sam_exclusions | usgsa-s4mr3q23q | |||
Organization:addressEntity | addr-2e0053c2548279c6b9d2b1dd98746e2966b2f53d | us_ofac_sdn | ofac-12058 | ||||
LegalEntity:addressEntity | addr-ef071735a4d379690b21dc0734212c95ba1d09ce | au_dfat_sanctions | au-dfat-7748-rah-sahel | ||||
Organization:addressEntity | addr-9bdb8d404e2618cfce08d3b3d400c1433c634849 | eu_fsf | eu-fsf-eu-1830-12 | ||||
Organization:alias | Rah e Sahel Org. | fra | mc_fund_freezes | mc-freezes-3ab25b6dd2f70f21e4a8aae0ddcd22f11ddb8e77 | |||
Organization:alias | Rah e Sahel Org | fra | fr_tresor_gels_avoir | fr-ga-1805 | |||
Organization:alias | Rah Sahel est. | fra | fr_tresor_gels_avoir | fr-ga-1805 | |||
LegalEntity:alias | Rah e Sahel Org. | eng | gb_hmt_sanctions | gb-hmt-16139 | |||
LegalEntity:alias | Rah Sahel Institute | au_dfat_sanctions | au-dfat-7748-rah-sahel | ||||
Organization:alias | ﺭﺍﻩﺳﺎﺣﻞ | fra | fr_tresor_gels_avoir | fr-ga-1805 | |||
Organization:alias | Rah Sahel Co | fra | mc_fund_freezes | mc-freezes-3ab25b6dd2f70f21e4a8aae0ddcd22f11ddb8e77 | |||
Organization:alias | Rah Sahel Institute | fra | mc_fund_freezes | mc-freezes-3ab25b6dd2f70f21e4a8aae0ddcd22f11ddb8e77 | |||
LegalEntity:alias | Rah Sahel Co. | eng | gb_hmt_sanctions | gb-hmt-16139 | |||
Organization:alias | Rah Sahel Co | fra | fr_tresor_gels_avoir | fr-ga-1805 | |||
LegalEntity:alias | Rah Sahel Institute | jpn | jp_meti_eul | jp-eul-cd2daf6509018e002e76ed6c601effd168ecf8f8 | |||
Organization:alias | Rah Sahel Institute | fra | fr_tresor_gels_avoir | fr-ga-1805 | |||
Organization:alias | Rakh Sakhel | ua_nsdc_sanctions | ua-nsdc-27350-rah-sahel | ||||
Organization:alias | Rah Sahel est. | fra | mc_fund_freezes | mc-freezes-3ab25b6dd2f70f21e4a8aae0ddcd22f11ddb8e77 | |||
LegalEntity:country | ir | tr_fcib | tr-fcib-eeb35cab42b2885d64c958a3c226750e320e1f49 | ||||
LegalEntity:country | ir | jp_meti_eul | jp-eul-cd2daf6509018e002e76ed6c601effd168ecf8f8 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mr3q23q | ||||
LegalEntity:country | ir | ca_dfatd_sema_sanctions | ca-sema-736587dbf5d75928b5a2b5f0f473a70f6d91c094 | ||||
Company:country | ir | permid | permid-5097136819 | ||||
Organization:country | ir | eu_fsf | eu-fsf-eu-1830-12 | ||||
Organization:country | ir | us_ofac_sdn | ofac-12058 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-bb9f20eb7a8abd57f25053aae07d3551812b88b6 | ||||
Organization:country | ir | fr_tresor_gels_avoir | fr-ga-1805 | ||||
LegalEntity:createdAt | 2025-09-29 | ua_sfms_blacklist | ua-sfms-1783 | ||||
LegalEntity:createdAt | 2023-10-18 | au_dfat_sanctions | au-dfat-7748-rah-sahel | ||||
LegalEntity:createdAt | 2010-06-16 | us_sam_exclusions | usgsa-s4mr3q23q | ||||
LegalEntity:createdAt | 2023-10-26 | ch_seco_sanctions | ch-seco-66476 | ||||
LegalEntity:createdAt | 2010-06-09 | za_fic_sanctions | zafic-201-rah-sahel | ||||
LegalEntity:createdAt | 2023-10-18 | gb_hmt_sanctions | gb-hmt-16139 | ||||
LegalEntity:createdAt | 2010-06-09 | un_sc_sanctions | unsc-110348 | ||||
LegalEntity:createdAt | 2025-12-12 | au_dfat_sanctions | au-dfat-8552-rah-sahel | ||||
Organization:id | 0ea8ff95f9ac4ee245eb70aef51d61a2013c2a46 | us_ofac_sdn | ofac-12058 | ||||
Company:id | b570635ff83a1ae67de7e7ea8b765dad85ab937e | eu_journal_sanctions | eu-oj-5febacf01d961ba6fd526782d3d6b197827f439a | ||||
LegalEntity:id | 086c41bc08be24880ecb73ec6f16ee2bd4da0424 | ua_sfms_blacklist | ua-sfms-1783 | ||||
Organization:id | a1bc4a3de4a361f47307c3f7833e8f37237abfac | gb_fcdo_sanctions | gb-fcdo-inu0254 | ||||
LegalEntity:id | ba24c294356818bb1684c9762697e127b6b4ddc2 | gb_hmt_sanctions | gb-hmt-16139 | ||||
Organization:id | 8bb5f78d0a7a08f4b30dcb6b677cff6eb5ca423b | gb_fcdo_sanctions | gb-fcdo-inu0254 | ||||
Organization:id | dae32fd14c370fdd06818cbd8548e4b93454f245 | gb_fcdo_sanctions | gb-fcdo-inu0254 | ||||
Organization:id | 8093878195592711c4c8ee8bba572b6d7ab2e76d | gb_fcdo_sanctions | gb-fcdo-inu0254 | ||||
LegalEntity:id | ca56d212131839c0b7ec22e4a9a2d8ad5c301dad | gb_hmt_sanctions | gb-hmt-16139 | ||||
LegalEntity:id | 80ce3d685bd995aeb791328128ef11b623de72fe | gb_hmt_sanctions | gb-hmt-16139 | ||||
LegalEntity:id | 4b52600bec34d1732bf66d408fadeae00a858778 | tr_fcib | tr-fcib-eeb35cab42b2885d64c958a3c226750e320e1f49 | ||||
Organization:id | a61c4d1bf8afbec99b5b3bafda4d3380a3854fb1 | jp_mof_sanctions | ja-mof-69feda2406e673195c520169698bd3acf6bf4758 | ||||
LegalEntity:id | fd2cb126d2807764075dd78a47ceeba4a48d94c6 | un_sc_sanctions | unsc-110348 | ||||
LegalEntity:id | 601343f2c3712024f985bc3eb13f1d21f2626ec7 | tw_shtc | tw-shtc-bb9f20eb7a8abd57f25053aae07d3551812b88b6 | ||||
Organization:id | 12e3acac5a9889916c34459f24ccea781992c125 | be_fod_sanctions | be-fod-bcff9a01599466428ac59ebe29c64623b7288a9a | ||||
Company:id | 5b5147cbfb19327f7c73d88f7147b2b436b7c1fa | permid | permid-5097136819 | ||||
Organization:id | 667d87118a54c7dd3517e74af3fba6cd345a0dac | qa_nctc_sanctions | qa-nctc-110348-rah-sahel | ||||
LegalEntity:id | 804a5577f0913f5ee7dbd9eb5d8115ecbba20e2c | tw_shtc | tw-shtc-8cc16f97b3abcd014686872f137df05357e9d406 | ||||
LegalEntity:id | e2fc5ecdd4de116c43a44f8bf1305fcbce38faf8 | jp_meti_eul | jp-eul-cd2daf6509018e002e76ed6c601effd168ecf8f8 | ||||
LegalEntity:id | ed1c06484be9f4ffed02eaa1261891e17ff6d4ca | us_sam_exclusions | usgsa-s4mr3q23q | ||||
LegalEntity:id | ff5a6dbc3b5db9f7c7fbb8f87067b6c37ee90d73 | ca_dfatd_sema_sanctions | ca-sema-736587dbf5d75928b5a2b5f0f473a70f6d91c094 | ||||
LegalEntity:id | 46331c9dad68b2192e4f5acf9f09509412e39dde | za_fic_sanctions | zafic-201-rah-sahel | ||||
Organization:id | f89eada70a6f81bd50ddc807241409d28de5ee50 | gb_coh_disqualified | gb-coh-i1xqm6rdmh55tkv-aanctwrbzeu | ||||
Organization:id | dbd95c78b58356c23771c5e35b006b7215e10203 | us_trade_csl | ofac-12058 | ||||
Organization:id | 444f615d32bbbae931540b01a3075c9820124c65 | eu_fsf | eu-fsf-eu-13552-80 | ||||
Organization:id | 9b21e1b363ea195826dfb6ebd0edf197ef11228d | fr_tresor_gels_avoir | fr-ga-1805 | ||||
Organization:id | 2731b472f53c5c5594c1d6b2612632a9471864f2 | eu_fsf | eu-fsf-eu-1830-12 | ||||
Organization:id | 4a097d5e0872cb32e7a4f30a2b33ac747850fe33 | mc_fund_freezes | mc-freezes-3ab25b6dd2f70f21e4a8aae0ddcd22f11ddb8e77 | ||||
Organization:id | 7b3ca093733404a195c3d7c6c94ca72611e67b75 | fr_tresor_gels_avoir | fr-ga-8423 | ||||
Organization:id | 23d99d7e955ca06eb2137d32afee0c96478baff8 | be_fod_sanctions | be-fod-0a11dad06a7b367a34b42243af156ca35c4723c2 | ||||
Organization:id | 28a24a2a9c62b338ff4f7f179f3a91072d3de402 | il_wmd_sanctions | il-wmd-1d5e5b0ffbfbf52c6c11bcd2bdaf37bf1085f0a5 | ||||
LegalEntity:id | e30b1485f3432f2390f044c002a6fc4cb24915bb | au_dfat_sanctions | au-dfat-7748-rah-sahel | ||||
LegalEntity:id | 6fbb871ccff369e88b52bb49b4d2472dc1603e9e | au_dfat_sanctions | au-dfat-8552-rah-sahel | ||||
LegalEntity:id | 5b9a04124611659eef2fd8d2bd74e966d055760a | ch_seco_sanctions | ch-seco-66476 | ||||
Organization:id | 5384c2e7083bd347ce6dded064ad299d829b856d | ua_nsdc_sanctions | ua-nsdc-27350-rah-sahel | ||||
Company:jurisdiction | ir | permid | permid-5097136819 | ||||
LegalEntity:modifiedAt | 2025-10-01 | gb_hmt_sanctions | gb-hmt-16139 | ||||
LegalEntity:modifiedAt | 2025-12-12 | ch_seco_sanctions | ch-seco-66476 | ||||
Organization:modifiedAt | 2023-10-18 | eu_fsf | eu-fsf-eu-1830-12 | ||||
Organization:modifiedAt | 2025-09-29 | eu_fsf | eu-fsf-eu-13552-80 | ||||
Organization:name | Rah Sahel | fra | fr_tresor_gels_avoir | fr-ga-1805 | |||
LegalEntity:name | Rah Sahel | ch_seco_sanctions | ch-seco-66476 | ||||
Organization:name | Rah Sahel | ua_nsdc_sanctions | ua-nsdc-27350-rah-sahel | ||||
LegalEntity:name | RAH SAHEL INSTITUTE | tw_shtc | tw-shtc-bb9f20eb7a8abd57f25053aae07d3551812b88b6 | ||||
Organization:name | Rah e Sahel Org. | be_fod_sanctions | be-fod-0a11dad06a7b367a34b42243af156ca35c4723c2 | ||||
Company:name | Rah Sahel | eu_journal_sanctions | eu-oj-5febacf01d961ba6fd526782d3d6b197827f439a | ||||
Organization:name | Rah Sahel | fra | fr_tresor_gels_avoir | fr-ga-8423 | |||
Organization:name | راه ساحل | be_fod_sanctions | be-fod-0a11dad06a7b367a34b42243af156ca35c4723c2 | ||||
Organization:name | RAH SAHEL INSTITUTE | eng | us_ofac_sdn | ofac-12058 | |||
Organization:name | RAH SAHEL | il_wmd_sanctions | il-wmd-1d5e5b0ffbfbf52c6c11bcd2bdaf37bf1085f0a5 | ||||
Organization:name | Rah Sahel Co. | eng | gb_fcdo_sanctions | gb-fcdo-inu0254 | |||
Organization:name | Rah Sahel Institute | eu_fsf | eu-fsf-eu-1830-12 | ||||
Organization:name | Рах Сахель | ukr | ua_nsdc_sanctions | ua-nsdc-27350-rah-sahel | |||
LegalEntity:name | RAH SAHEL | au_dfat_sanctions | au-dfat-7748-rah-sahel | ||||
LegalEntity:name | RAH SAHEL | un_sc_sanctions | unsc-110348 | ||||
Organization:name | Rah Sahel | be_fod_sanctions | be-fod-0a11dad06a7b367a34b42243af156ca35c4723c2 | ||||
Organization:name | RAH SAHEL | eng | jp_mof_sanctions | ja-mof-69feda2406e673195c520169698bd3acf6bf4758 | |||
Organization:name | Rah Sahel est. | eu_fsf | eu-fsf-eu-1830-12 | ||||