Statements: Rah Sahel

Canonical ID: NK-i7bVYy9HagGNgzA2cToPMY · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:id061cf20ea418308b3625b15f0741925f545d8d75enggb_fcdo_sanctionsgb-fcdo-inu0254
Organization:nameRah e Sahel Org.enggb_fcdo_sanctionsgb-fcdo-inu0254
Organization:nameRah Sahel Co.enggb_fcdo_sanctionsgb-fcdo-inu0254
Organization:nameRAH SAHELenggb_fcdo_sanctionsgb-fcdo-inu0254
Organization:notesRah 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.enggb_fcdo_sanctionsgb-fcdo-inu0254
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0254
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0254
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