Sahel Consultant Engineers

Owned or controlled by Ghorb Nooh, entity that is owned by Khatam Al-Anbiya

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Sahel Consultant Engineers is owned or controlled by Ghorb Nooh, entity that is owned by Khatam Al-Anbiya. Khatam Al-Anbiya is controlled by the Revolutionary Guard Corps (IRGC);

Also Known As:
Sahel Consultant Engineering Co.
Sahel Company
Sahel Consulting Engineers
Sahel Engineering Consulting Co.
Sahel Consultant Engineering

Involved In:
Military Weapon Program


– P.O Box 16765-34, Tehran, Iran
– No. 57, Eftekhar St., Larestan St., Motahhari Ave, Tehran, Iran
– NO. 57, Oftani St., Larestan St., Motahari Ave., Tehran, Iran

(021) 251 69 20-1


Person of interests:
Shokouh Abdi-Mehrdad

Reason for the color:
» On 24/10/2016 Added on Consolidated List of Financial Sanctions Targets in the UK;
» Listed in an annex to U.N. Security Council Resolution 1929 of June 9, 2010, as an entity of Iran’s Islamic Revolutionary Guard Corps (IRGC), with “a role in Iran’s proliferation-sensitive nuclear activities and the development of nuclear weapon delivery systems”; with some exceptions, states are required to freeze financial assets on their territories which are owned or controlled by the entity, by its agents, by entities it owns or controls, or by entities determined by the Security Council to have assisted the designated entity in evading sanctions, and to ensure that any funds, financial assets or economic resources are prevented from being made available to it;
» Listed by the British government in 2011 as an entity of potential concern for WMD-related procurement;
» Added to the Specially Designated National (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on October 25, 2007, freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems;
» Listed by the European Union on 03.23, 2012 as an entity linked to Iran’s proliferation-sensitive nuclear activities or Iran’s development of nuclear weapon delivery systems and owned or controlled by or acting on behalf of Ghorb Nooh;