OrganisationCurrently listed

Sahel Consultant Engineers

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 5676

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sanctionEntity designationDate="2023-10-17" designationDetails="UN designation 09/06/2010 (no longer valid)" unitedNationId="" euReferenceNumber="EU.1834.66" logicalId="5676">
        <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="Sahel Consultant Engineers" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="8016">
            <remark>Associated entities: 
Ghorb Nooh; 
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="Sahel Consultant Engineering Co." function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="158795">
            <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="Sahel Consulting Engineers" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="158796">
            <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="Sahel Company" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="158797">
            <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="Sahel Consultant Engineering" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="158798">
            <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="Sahel" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="158800">
            <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="Sahel Engineering Consulting Co." function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="158799">
            <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="16765-34" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="158802">
            <regulationSummary regula

Name on list: Sahel Consultant Engineers
Programmes / regimes: IRN
Listed on: 2023-10-17
Last updated: 2025-09-29
Aliases: Sahel Consultant Engineering Co. · Sahel Consulting Engineers · Sahel Company · Sahel Consultant Engineering · Sahel · Sahel Engineering Consulting Co.
Countries: Iran
Addresses: 16765-34, Tehran, IRAN (ISLAMIC REPUBLIC OF)
No 57, Eftekhar St., Larestan St., Motahhari Ave., Tehran, IRAN (ISLAMIC REPUBLIC OF)
No. 57, Oftani St., Larestan St., Motahari Ave., Tehran, IRAN (ISLAMIC REPUBLIC OF)
Identifiers: EU reference: EU.1834.66
Legal act: 2025/1982 (OJ L202501982) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
Remarks: Associated entities: Ghorb Nooh; Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA).

OFAC SDN (US)Active listingID 10494

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>10494</uid>
    <lastName>SAHEL CONSULTANT ENGINEERS</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>NPWMD</program>
      <program>IRGC</program>
      <program>IFSR</program>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>186338</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
      <id>
        <uid>113856</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>14463</uid>
        <address1>No. 57, Eftekhar St., Larestan St.</address1>
        <address2>Motahhari Ave</address2>
        <city>Tehran</city>
        <country>Iran</country>
      </address>
      <address>
        <uid>14680</uid>
        <address1>P.O. Box 16765-34</address1>
        <city>Tehran</city>
        <country>Iran</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: SAHEL CONSULTANT ENGINEERS
Programmes / regimes: NPWMD · IRGC · IFSR · SDGT
Countries: Iran
Addresses: No. 57, Eftekhar St., Larestan St., Motahhari Ave, Tehran, Iran
P.O. Box 16765-34, Tehran, Iran

SECO (Switzerland)Active listingID 66561

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="66561"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.062</foreign-identifier><entity><identity ssid="66564" main="true"><name ssid="66568" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sahel Consultant Engineers</value></name-part></name></identity><other-information ssid="99296">Owned or controlled by Ghorb Nooh.</other-information><other-information ssid="99297">[Old Reference # E.29.II.13]</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="66561"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.062</foreign-identifier><entity><identity ssid="66564" main="true"><name ssid="66568" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sahel Consultant Engineers</value></name-part></name></identity><other-information ssid="99296">Owned or controlled by Ghorb Nooh.</other-information><other-information ssid="99297">[Old Reference # E.29.II.13]</other-information></entity></target></added><removed><target ssid="66561"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="66564" main="true"><name ssid="66568" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sahel Consultant Engineers</value></name-part></name><name ssid="66569" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sahel Consultant Engineering Co.</value></name-part></name><name ssid="66570" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sahel Company</value></name-part></name><name ssid="66571" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sahel Consulting Engineers</value></name-part></name><name ssid="66572" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sahel</value></name-part></name><name ssid="66573" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sahel Engineering Consulting Co.</value></name-part></name><name ssid="66574" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sahel Consultant Engineering</value></name-part></name><address ssid="66565" place-id="8322" quality="good"><p-o-box>16765-34</p-o-box></address><address ssid="66566" place-id="8322" quality="good"><address-details>No 57, Eftekhar St., Larestan St., Motahhari Ave</address-details></address><address ssid="66567" place-id="8322" quality="good"><address-details>NO. 57, Oftani St., Larestan St., Motahari Ave.</address-details></address></identity><justification ssid="66562">Sahel Consultant Engineers 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). Therefore, Sahel Consultants Engineers is an entity owned or controlled by the IRGC.</justification><other-information ssid="66563">Associated entities: Ghorb Nooh; 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="66561"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="66564" main="true"><name ssid="66568" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sahel Consultant Engineers</value></name-part></name><name ssid="66569" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sahel Consultant Engineering Co.</value>

Name on list: Sahel Consultant Engineers
Programmes / regimes: Iran
Listed on: 2023-10-26
Last updated: 2025-12-12
Identifiers: Foreign identifier: IRe.062
Remarks: Owned or controlled by Ghorb Nooh. [Old Reference # E.29.II.13]

UK Sanctions ListActive listingID INU0260

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>INU0260</UniqueID>
    <OFSIGroupID>16145</OFSIGroupID>
    <UNReferenceNumber>IRe.062</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>SAHEL CONSULTANT ENGINEERS</Name6>
        <NameType>Primary name</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>Sahel Consultant Engineers 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.</OtherInformation>
    <UKStatementofReasons>
Sahel Consultant Engineers is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Sahel Consultant Engineers is or has been responsible for, has engaged in or has 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>
    <Addresses>
      <Address>
        <AddressLine1>P.O. Box 16765-34</AddressLine1>
        <AddressLine6>Tehran</AddressLine6>
        <AddressCountry>Iran</AddressCountry>
      </Address>
    </Addresses>
    <EntityDetails>
      <Entity>
        <ParentCompanies>
          <ParentCompany>Ghorb Nooh</ParentCompany>
        </ParentCompanies>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: SAHEL CONSULTANT ENGINEERS
Programmes / regimes: Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Listed on: 2023-10-18
Last updated: 2025-10-01
Countries: Iran
Addresses: P.O. Box 16765-34, Tehran, Iran
Identifiers: UN reference: IRe.062
OFSI group ID: 16145
Linked to (per list): Ghorb Nooh
Remarks: Sahel Consultant Engineers is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Sahel Consultant Engineers is or has been responsible for, has engaged in or has 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. Sahel Consultant Engineers 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. Sanctions imposed: Asset freeze|Director Disqualification Sanction

UN Security CouncilActive listingID 110342

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>110342</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>SAHEL CONSULTANT ENGINEERS</FIRST_NAME>
      <UN_LIST_TYPE>Iran</UN_LIST_TYPE>
      <REFERENCE_NUMBER>IRe.062</REFERENCE_NUMBER>
      <LISTED_ON>2010-06-09</LISTED_ON>
      <COMMENTS1>Owned or controlled by Ghorb Nooh. [Old Reference # E.29.II.13]</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: SAHEL CONSULTANT ENGINEERS
Programmes / regimes: Iran
Listed on: 2010-06-09
Identifiers: UN reference: IRe.062
Remarks: Owned or controlled by Ghorb Nooh. [Old Reference # E.29.II.13]

SECO (Switzerland)No longer listedID 8578

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="8578"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.062</foreign-identifier><entity><identity ssid="8580" main="true"><name ssid="8581" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sahel Consultant Engineers</value></name-part></name></identity><justification ssid="37407">Owned or controlled by Ghorb Nooh.</justification><relation ssid="11361" target-id="8403" relation-type="related-to"></relation><other-information ssid="37408">[Old reference # E.29.II.13]</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="8578"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.062</foreign-identifier><entity><identity ssid="8580" main="true"><name ssid="8581" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sahel Consultant Engineers</value></name-part></name></identity><justification ssid="37407">Owned or controlled by Ghorb Nooh.</justification><relation ssid="11361" target-id="8403" relation-type="related-to"></relation><other-information ssid="37408">[Old reference # E.29.II.13]</other-information></entity></target></added><removed><target ssid="8578"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.II.13</foreign-identifier><entity><identity ssid="8580" main="true"><name ssid="8581" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sahel Consultant Engineers</value></name-part></name></identity><justification ssid="8579">Sahel Consultant Engineers is owned or controlled by Ghorb Nooh (E.29.II.4.).</justification><relation ssid="11361" target-id="8403" relation-type="related-to"></relation></entity></target></removed></modification><modification modification-type="listed"><added><target ssid="8578"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.II.13</foreign-identifier><entity><identity ssid="8580" main="true"><name ssid="8581" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sahel Consultant Engineers</value></name-part></name></identity><justification ssid="8579">Sahel Consultant Engineers is owned or controlled by Ghorb Nooh (E.29.II.4.).</justification><relation ssid="11361" target-id="8403" relation-type="related-to"></relation></entity></target></added></modification></target>

Name on list: Sahel Consultant Engineers
Programmes / regimes: Iran
Listed on: 2017-09-22
Last updated: 2023-10-26
Identifiers: Foreign identifier: IRe.062
SECO related target: 8403
Remarks: Owned or controlled by Ghorb Nooh. [Old reference # E.29.II.13]

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Ghorb NoohSanctions-listed party · ofac, uk, eu, un, seco

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Extractor: sanctions-group/1

Raw evidence

Sahel Consultant Engineers is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Sahel Consultant Engineers is or has been responsible for, has engaged in or has 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.

Sahel Consultant Engineers 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.

Sanctions imposed: Asset freeze|Director Disqualification Sanction

Timeline

No list changes detected since monitoring began.

About these lists

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.

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.

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.