Statements: Rah Sahel

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasRah e Sahel Org.enggb_hmt_sanctionsgb-hmt-16139
LegalEntity:aliasRah Sahel Co.enggb_hmt_sanctionsgb-hmt-16139
LegalEntity:createdAt2023-10-18enggb_hmt_sanctionsgb-hmt-16139
LegalEntity:idc33059379417d3e34171c01ac4950712aca6732cenggb_hmt_sanctionsgb-hmt-16139
LegalEntity:id5d484111b57d90bbdb7a87d0c0e4f572ceae6f3benggb_hmt_sanctionsgb-hmt-16139
LegalEntity:id64d414d40a09951270c98ae752e998fe2f8ef3f7enggb_hmt_sanctionsgb-hmt-16139
LegalEntity:modifiedAt2025-10-01enggb_hmt_sanctionsgb-hmt-16139
LegalEntity:nameRAH SAHELenggb_hmt_sanctionsgb-hmt-16139
LegalEntity:notesRah 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 Corpsenggb_hmt_sanctionsgb-hmt-16139
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-16139
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16139
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