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Omran Sahel

Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity
TypeCompany[sources]
NameOMRAN SAHEL CO. · Omran Sahel · Омран Сахель · عمران ساحل · オムラーン・サーヘル[sources]
Other nameOMRAN SAHEL CO. · Omran Sakhel[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIran[sources]
Registration numbernot available[sources]
Unique Entity IDXCQVX1CK1L83[sources]
Websitewww.sahelomran.ir · www.sahelomran.ir[sources]
AddressTEHRAN, IRN · Tehran · Tehran Iran · Tehran, Iran[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]_x000D_ _x000D_ Owned by Ghorb Nooh.

Australian Sanctions Consolidated List,

Associated entities: Khatam al-Anbiya Construction Headquarters (KAA); Ghorb Nooh. Website: www.sahelomran.ir

Belgian Financial Sanctions,

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,

Associated entities: Khatam al-Anbiya Construction Headquarters (KAA); Ghorb Nooh. Website: www.sahelomran.ir

EU Financial Sanctions Files (FSF),

Entités qui sont la propriété, sont sous le contrôle ou agissent pour le compte du Corps des gardiens de la révolution islamique ; Appartient à Ghorb Nooh ou est contrôlé par Ghorb Nooh

French National Asset Freezing System,

Omran Sahel est détenue et/ou contrôlée par Ghorb Nooh, une filiale de Khatam al-Anbiya, qui est détenue et contrôlée par le Corps des gardiens de la révolution islamique (IRGC). Les instances dirigeantes de Khatam al-Anbiya sont contrôlées par de hauts responsables de l'IRGC. Par conséquent, Omran Sahel est une entité ou un organisme détenu ou contrôlé par l'IRGC.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

Omran Sahel was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as owned or controlled by Ghorb Nooh. Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corps. The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Omran 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 Ghorb Nooh. Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corps

UK HMT/OFSI Consolidated List of Targets,

Other information: Owned or controlled by Ghorb Nooh.

Israel Prevention of Distribution and Financing of WMDs designations,

ゴルブ・ヌーフにより所有又は管理されている。

Japan Economic Sanctions and List of Eligible People,

Site internet: www.sahelomran.ir Entités associées: Khatam al-Anbiya Construction Headquarters (KAA); Ghorb Nooh

Monaco National Fund Freezing List,

Owned or controlled by Ghorb Nooh. [Old Reference # E.29.II.9]

UN Security Council Consolidated Sanctions,

Owned or controlled by Ghorb Nooh. [Old Reference # E.29.II.9]

South Africa Targeted Financial Sanctions,

Relationships

Data sources

UK Companies House Disqualified Directors15,657

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Swiss SECO Sanctions/Embargoes7,753

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

Switzerland · SECO

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Qatar Unified Record of Persons and Entities on Sanction List838

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Monaco National Fund Freezing List5,807

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

South Africa Targeted Financial Sanctions992

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

EU Financial Sanctions Files (FSF)7,380

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US Trade Consolidated Screening List (CSL)23,261

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Australian Sanctions Consolidated List4,568

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List35,115

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UN Security Council Consolidated Sanctions1,399

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

French National Asset Freezing System5,864

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Israel Prevention of Distribution and Financing of WMDs designations236

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

Japan Economic Sanctions and List of Eligible People3,966

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

Japan · MoF

US SAM Procurement Exclusions105,503

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,857

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Belgian Financial Sanctions6,600

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Council Official Journal Sanctioned Entities2,815

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Canadian Consolidated Autonomous Sanctions List5,042

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK FCDO Sanctions List5,975

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine SFMS Blacklist988

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Türkiye Asset Freezing Sanctions List (MASAK)2,287

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Japan METI End User List827

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

Japan · METI

UK HMT/OFSI Consolidated List of Targets7,003

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI


Source data IDs: gb-coh-ac4n3auebbuq8xsgaftkyjgxtzu · eu-fsf-eu-1905-90 · ofac-10493 · md-terr-5137fe383fdbaf467475e2fc9a9d271a3ebabc8d · tw-shtc-e60ca68707062c17a4a9bba1b3bfefd7161db6a2 · gb-hmt-11139 · NK-4NShcBG2hiW2UboiwypgDD · tr-fcib-67a06811c12825ac9769ad2650c465a15c8e8a1b · NK-LQBQBKcRSuSExpb3beuZ9n · ca-sema-b06d2e5716cae76ed95c804673c8e3723e577676 · NK-L6yrLRNdNV5zjGTtZv8Zm5 · gb-hmt-16134 · au-dfat-1181-omran-sahel · fr-ga-2038 · gb-fcdo-inu0248 · fr-ga-named-omran-sahel · ca-sema-1-226-ir-omran-sahel · mc-freezes-277d7564947000ae9f0805f90ab6b8aec28e5787 · jp-eul-fc7fd20352cdafcad45e70ca2dfde1d247518811 · ua-sfms-955 · ua-nsdc-27344-omran-sahel · eu-oj-340b7f8ce4dfbffec01fb4f9789a70d1fd7f4e33 · NK-4vjSMMwSTNR5KocobYPs9N · unsc-110356 · ua-sfms-1775 · zafic-190-omran-sahel · ru-wmd-35-ire-048 · NK-JHo7rBQWcfVBfpTT6Vk8tm · ch-seco-66537 · usgsa-s4mr3ptkz · qa-nctc-110356-omran-sahel · NK-AkUgCBQMpoSNBRY7NvYYQJ · jp-eul-21e622fc63f5de2fba155efb9c32db5a5b8b76fc · ja-mof-89e0e7d0dab87ae2dd66328924f2598104e3ead1 · fr-ga-8422 · ch-seco-8527 · il-wmd-be54f1001f954e693f1fb55420660ef4561827c6 · au-dfat-7742-omran-sahel

For experts: raw data explorer