RAH SAHEL INSTITUTE
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: SDGT] [NPWMD] [IRGC] [IFSR. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
Sign in to add to a watchlist →
sanctioned_entity · US · canonical: rah sahel institute · 1 alias · 1 outbound · 0 inbound
Related entities (24)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- RAH NEGAR PARS MIDDLE EAST COMPANYsanctioned_entity · head-token 0.85
- RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENTsanctioned_entity · head-token 0.85
- RAHAB INSTITUTEsanctioned_entity · trigram 0.57
- SAS INSTITUTE INC.lobbying_client · trigram 0.55
- Salt Institutenonprofit · trigram 0.52
- The Steel Institutenonprofit · trigram 0.50
- The Rca Institutenonprofit · trigram 0.48
- La Salle Instituteuniversity · trigram 0.44
- SPARK INSTITUTE INC POLITICAL ACTION COMMITTEE; THEpac · trigram 0.44
- SPARK INSTITUTElobbying_client · trigram 0.44
- Rosen Institutenonprofit · trigram 0.44
- Scope Institute Corporationnonprofit · trigram 0.44
- Spark Institute Incnonprofit · trigram 0.44
- Storj Institutenonprofit · trigram 0.44
- Kj Institutenonprofit · trigram 0.43
- Sagebrush Institutenonprofit · trigram 0.43
- Shiras Institutenonprofit · trigram 0.42
- Silver Institute Incnonprofit · trigram 0.42
- Sphera Institutenonprofit · trigram 0.42
- CRS INSTITUTElobbying_client · trigram 0.42
- Amc Institutenonprofit · trigram 0.42
- Cfa Institutenonprofit · trigram 0.42
- STEEL TUBE INSTITUTElobbying_client · trigram 0.41
- Steel Deck Institutenonprofit · trigram 0.41
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 12058 | RAH SAHEL INSTITUTE | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.
The full graph
Every typed relationship touching this entity — 1 edge across 1 category. Grouped by what the connection is; the heaviest few are shown, with a link to the full list.
Enforcement & sanctions
→ Sanctioned by OFAC 1 edge