Removed: RAH SAHEL - Sanctions record
18.221.20.252
01.05.2025 00:51:12
Removed: RAH SAHEL - Sanctions record

Removed: RAH SAHELHistorical record: last active at 18.10.2023 15:15

List

Historical record: last active at 18.10.2023 15:15

Type Entity
List name United Kingdom
Programs (1) Iran (Nuclear)
Listed (1) 10.06.2010
Remark Owned or controlled by, or acting on behalf of, KAA. [Old Reference # E.29.II.11]

Names (1)

Last name/Name RAH SAHEL
Full name/Name RAH SAHEL
Type Primary name

Identification documents (1)

Type Entity Parent Company: Khatam al-Anbiya (KAA)

Historical data

Names (1)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name RAH SAHEL
Full name/Name RAH SAHEL
Type Prime alias

Identification documents (1)

Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: Owned or controlled by, or acting on behalf of, KAA.[Old Reference # E.29.II.11]
Updated: 01.05.2025. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.