OrganisationCurrently listed

Rah Sahel

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)
Iran
First listed 2010-06-09
6 aliases

List entries (6)

Raw record available under each Source badge

EU Consolidated ListActive listingID 5672

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2025-09-29
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2023-10-17" designationDetails="UN designation: 09/06/2010 (no longer valid)" unitedNationId="" euReferenceNumber="EU.1830.12" logicalId="5672">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2025-09-29" entryIntoForceDate="2025-09-29" numberTitle="2025/1982 (OJ L202501982)" programme="IRN" logicalId="217748">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Rah Sahel" function="construction company" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="8012">
            <remark>a subsidiary of Khatam al-Anbiya Construction Headquarters (KAA).
Associated entities: 
Islamic Revolutionary Guard Corps (IRGC); 
Khatam al-Anbiya Construction Headquarters (KAA)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="راه ساحل" function="" title="" nameLanguage="FA" strong="true" regulationLanguage="en" logicalId="158823">
            <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Rah Sahel est." function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="158824">
            <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Rah e Sahel Org." function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="158825">
            <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Rah Sahel Co" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="158826">
            <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Rah Sahel Institute" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="158827">
            <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
        </nameAlias>
        <address city="Tehran" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="158822">
            <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
        </address>
    </sanctionEntity>

Name on list: Rah Sahel
Programmes / regimes: IRN
Listed on: 2023-10-17
Last updated: 2025-09-29
Aliases: راه ساحل · Rah Sahel est. · Rah e Sahel Org. · Rah Sahel Co · Rah Sahel Institute
Countries: Iran
Addresses: Tehran, IRAN (ISLAMIC REPUBLIC OF)
Identifiers: EU reference: EU.1830.12
Legal act: 2025/1982 (OJ L202501982) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
Remarks: a subsidiary of Khatam al-Anbiya Construction Headquarters (KAA). Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA)

OFAC SDN (US)Active listingID 12058

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>12058</uid>
    <lastName>RAH SAHEL INSTITUTE</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>NPWMD</program>
      <program>IRGC</program>
      <program>IFSR</program>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>185972</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
      <id>
        <uid>114246</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>18350</uid>
        <city>Tehran</city>
        <country>Iran</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: RAH SAHEL INSTITUTE
Programmes / regimes: NPWMD · IRGC · IFSR · SDGT
Countries: Iran
Addresses: Tehran, Iran

SECO (Switzerland)Active listingID 66476

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-12-12
Extractor: seco-xml-parser

Raw evidence

<target ssid="66476"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.056</foreign-identifier><entity><identity ssid="66479" main="true"><name ssid="99244" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rah Sahel</value></name-part></name></identity><other-information ssid="99242">Owned or controlled by, or acting on behalf of, KAA.</other-information><other-information ssid="99243">[Old Reference # E.29.II.11]</other-information></entity><modification modification-type="amended" enactment-date="2025-12-12" publication-date="2025-12-12" effective-date="2025-12-12"><added><target ssid="66476"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.056</foreign-identifier><entity><identity ssid="66479" main="true"><name ssid="99244" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rah Sahel</value></name-part></name></identity><other-information ssid="99242">Owned or controlled by, or acting on behalf of, KAA.</other-information><other-information ssid="99243">[Old Reference # E.29.II.11]</other-information></entity></target></added><removed><target ssid="66476"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="66479" main="true"><name ssid="66481" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rah Sahel</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">راه ساحل</spelling-variant></name-part></name><name ssid="66482" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rah Sahel Institute</value></name-part></name><name ssid="66483" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rah Sahel Co</value></name-part></name><name ssid="66484" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rah e Sahel Org.</value></name-part></name><name ssid="66485" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rah Sahel est.</value></name-part></name><address ssid="66480" place-id="8322" quality="good"/></identity><justification ssid="66477">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.</justification><other-information ssid="66478">Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA)</other-information></entity></target></removed></modification><modification modification-type="listed" enactment-date="2023-10-25" publication-date="2023-10-26" effective-date="2023-10-26"><added><target ssid="66476"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="66479" main="true"><name ssid="66481" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rah Sahel</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">راه ساحل</spelling-variant></name-part></name><name ssid="66482" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rah Sahel Institute</value></name-part></name><name ssid="66483" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rah Sahel Co</value></name-part></name><name ssid="66484" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rah e Sahel Org.</value></name-part></name><name ssid="66485" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rah Sahel est.</

Name on list: Rah Sahel
Programmes / regimes: Iran
Listed on: 2023-10-26
Last updated: 2025-12-12
Identifiers: Foreign identifier: IRe.056
Remarks: Owned or controlled by, or acting on behalf of, KAA. [Old Reference # E.29.II.11]

UK Sanctions ListActive listingID INU0254

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-10-01
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>01/10/2025</LastUpdated>
    <DateDesignated>18/10/2023</DateDesignated>
    <UniqueID>INU0254</UniqueID>
    <OFSIGroupID>16139</OFSIGroupID>
    <UNReferenceNumber>IRe.056</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>RAH SAHEL</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>Rah e Sahel Org.</Name6>
        <NameType>Primary name variation</NameType>
      </Name>
      <Name>
        <Name6>Rah Sahel Co.</Name6>
        <NameType>Primary name variation</NameType>
      </Name>
    </Names>
    <RegimeName>The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK|UN</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>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.</OtherInformation>
    <UKStatementofReasons>
Rah Sahel is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Rah Sahel is or has been responsible for, engaged in, provided support for, promoted, or facilitated the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.</UKStatementofReasons>
  </Designation>

Name on list: RAH SAHEL
Programmes / regimes: Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Listed on: 2023-10-18
Last updated: 2025-10-01
Aliases: Rah e Sahel Org. · Rah Sahel Co.
Identifiers: UN reference: IRe.056
OFSI group ID: 16139
Remarks: Rah Sahel is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Rah Sahel is or has been responsible for, engaged in, provided support for, promoted, or facilitated the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran. 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. Sanctions imposed: Asset freeze|Director Disqualification Sanction

UN Security CouncilActive listingID 110348

Source

Verified: copied from a structured field of an authoritative source

Source: UN Security Council
Retrieved: 2026-09-29
Source date: 2010-06-09
Extractor: un-xml-parser

Raw evidence

<ENTITY>
      <DATAID>110348</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>RAH SAHEL</FIRST_NAME>
      <UN_LIST_TYPE>Iran</UN_LIST_TYPE>
      <REFERENCE_NUMBER>IRe.056</REFERENCE_NUMBER>
      <LISTED_ON>2010-06-09</LISTED_ON>
      <COMMENTS1>Owned or controlled by, or acting on behalf of, KAA. [Old Reference #
E.29.II.11]</COMMENTS1>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <ENTITY_ALIAS>
        <QUALITY/>
        <ALIAS_NAME/>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <COUNTRY/>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>

Name on list: RAH SAHEL
Programmes / regimes: Iran
Listed on: 2010-06-09
Identifiers: UN reference: IRe.056
Remarks: Owned or controlled by, or acting on behalf of, KAA. [Old Reference # E.29.II.11]

SECO (Switzerland)No longer listedID 8556

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2023-10-26
Extractor: seco-xml-parser

Raw evidence

<target ssid="8556"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.056</foreign-identifier><entity><identity ssid="8558" main="true"><name ssid="8559" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rah Sahel</value></name-part></name></identity><justification ssid="37394">Owned or controlled by, or acting on behalf of, KAA.</justification><relation ssid="11357" target-id="8462" relation-type="related-to"></relation><other-information ssid="37395">[Old reference # E.29.II.11]</other-information></entity><modification modification-type="de-listed" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"/><modification modification-type="amended" enactment-date="2017-09-22" publication-date="2017-09-22" effective-date="2017-09-22"><added><target ssid="8556"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.056</foreign-identifier><entity><identity ssid="8558" main="true"><name ssid="8559" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rah Sahel</value></name-part></name></identity><justification ssid="37394">Owned or controlled by, or acting on behalf of, KAA.</justification><relation ssid="11357" target-id="8462" relation-type="related-to"></relation><other-information ssid="37395">[Old reference # E.29.II.11]</other-information></entity></target></added><removed><target ssid="8556"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.II.11.</foreign-identifier><entity><identity ssid="8558" main="true"><name ssid="8559" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rah Sahel</value></name-part></name></identity><justification ssid="8557">Rah Sahel is owned or controlled by or acting on behalf of Khatam al-Anbiya (E.29.II.7.).</justification><relation ssid="11357" target-id="8462" relation-type="related-to"></relation></entity></target></removed></modification><modification modification-type="listed"><added><target ssid="8556"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.II.11.</foreign-identifier><entity><identity ssid="8558" main="true"><name ssid="8559" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rah Sahel</value></name-part></name></identity><justification ssid="8557">Rah Sahel is owned or controlled by or acting on behalf of Khatam al-Anbiya (E.29.II.7.).</justification><relation ssid="11357" target-id="8462" relation-type="related-to"></relation></entity></target></added></modification></target>

Name on list: Rah Sahel
Programmes / regimes: Iran
Listed on: 2017-09-22
Last updated: 2023-10-26
Identifiers: Foreign identifier: IRe.056
SECO related target: 8462
Remarks: Owned or controlled by, or acting on behalf of, KAA. [Old reference # E.29.II.11]

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Khatam Al-Anbiya Construction Headquarters (Kaa)Sanctions-listed party · ofac, uk, un, seco · ended
Source
Verified: copied from a structured field of an authoritative source
Source
Swiss SECO Sanctions List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
<relation target-id="8462" relation-type="related-to">
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

UN Security Council Consolidated List (United Nations Security Council): Individuals and entities subject to UN Security Council sanctions measures. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.