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Omran Sahel

Sanctioned entity
TypeOrganization[sources]
NameOmran Sahel · Omran Sakhel · Омран Сахель[sources]
Other nameOmran Sahel · Омран Сахель[sources]
Legal formnot available[sources]
CountryIran[sources]
Websitewww.sahelomran.ir[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Descriptions

Associated entities: Khatam al-Anbiya Construction Headquarters (KAA); Ghorb Nooh

— Swiss SECO Sanctions/Embargoes,

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.

— Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: jp-eul-21e622fc63f5de2fba155efb9c32db5a5b8b76fc · ch-seco-66537 · ua-nsdc-27344-omran-sahel

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting