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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | Other information: Owned or controlled by, or acting on behalf of, KAA. | il_wmd_sanctions | il-wmd-3655813e40eb1051bd9df29e4f4fb742e0bee7f7 | ||||
Organization:notes | 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. | fra | fr_tresor_gels_avoir | fr-ga-1805 | |||
Organization:notes | 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 | fra | fr_tresor_gels_avoir | fr-ga-8423 | |||
Organization:notes | Entités associées: Corps des gardiens de la révolution islamique (IRGC); Khatam al-Anbiya Construction Headquarters (KAA) | fra | mc_fund_freezes | mc-freezes-3ab25b6dd2f70f21e4a8aae0ddcd22f11ddb8e77 | |||
LegalEntity:notes | Rah Sahel is a construction company and a subsidiary of Khatam al-Anbiya Construction Headquarters (KAA), which is controlled by the IRGC. As a subsidiary of KAA, the engineering arm of the IRGC, Rah Sahel serves to help the IRGC generate income and fund its operation. Rah Sahel is therefore controlled by the IRGC and acting on its behalf. | ch_seco_sanctions | ch-seco-66476 | ||||
LegalEntity:notes | Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA) | ch_seco_sanctions | ch-seco-66476 | ||||
LegalEntity:notes | 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 | eng | gb_hmt_sanctions | gb-hmt-16139 | |||
Organization:notes | 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. | eng | gb_fcdo_sanctions | gb-fcdo-inu0254 | |||
Organization:notes | a subsidiary of Khatam al-Anbiya Construction Headquarters (KAA). Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA) | eu_fsf | eu-fsf-eu-1830-12 | ||||
Organization:notes | construction company | eng | eu_fsf | eu-fsf-eu-1830-12 | |||
LegalEntity:notes | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]_x000D_ _x000D_ Owned by Khatam al-Anbiya (KAA). | au_dfat_sanctions | au-dfat-7748-rah-sahel | ||||
LegalEntity:notes | Owned or controlled by, or acting on behalf of, KAA. [Old Reference # E.29.II.11] | un_sc_sanctions | unsc-110348 | ||||
Organization:notes | construction company | eng | be_fod_sanctions | eu-fsf-eu-1830-12 | |||
Organization:notes | a subsidiary of Khatam al-Anbiya Construction Headquarters (KAA). Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA) | be_fod_sanctions | eu-fsf-eu-1830-12 | ||||
Organization:notes | 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。 | jpn | jp_mof_sanctions | ja-mof-69feda2406e673195c520169698bd3acf6bf4758 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-i1xqm6rdmh55tkv-aanctwrbzeu | |||
Organization:notes | перебуває у власності або під контролем чи діє від імені ХАА | ukr | ua_nsdc_sanctions | ua-nsdc-27350-rah-sahel | |||
LegalEntity:notes | Owned or controlled by, or acting on behalf of, KAA. [Old Reference # E.29.II.11] | za_fic_sanctions | zafic-201-rah-sahel | ||||