Organization sanctions dossier

GHORB KARBALA

GHORB KARBALA is an organization based in Iran. The UK states that Ghorb Karbala is or has been responsible for, engaged in, provided support for, or promoted, or facilitated, a relevant nuclear activity, specifically 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. It is listed under terrorism-related sanctions by OFAC, and under proliferation and weapons-related sanctions by OFAC and UK, and under Iran-related sanctions by Australia (DFAT), Canada (GAC), EU, and 3 other authorities, first designated in 2007.

GHORB KARBALA is listed as organization with 7 source listings across 6 authorities.

Programs: 1737 (Iran), Autonomous (Iran), IFSR, IRGC, IRN, Iran.

Geography: Iran.

• Entity type: Organization
• Sanctions status: active
• Authorities: AU_DFAT, CA_GAC, EU, OFAC, UK, UN
• Source listings: 7
• Official IDs: 7729, 8519, iran:1-part-1:176, 5654, 10490, INU0232, 110381
• Identifiers: EU Logical ID: 5654; Legal basis: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Secondary sanctions risk: Subject to Secondary Sanctions; UK Unique ID: INU0232; OFSI Group ID: 16118; UN Reference Number: IRe.023