{"raw_record_id":"113c305a-2a28-45ea-baf8-b12cf97f9ca5","external_id":"66450","record_hash":"7dd6813c28bfa3e0acc5407bb6ba7348823ad6203d80bbf13265dd83d25a3bcb","raw_record":{"entity":{"identity":{"name":{"name-part":{"value":"Ghorb Karbala","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"99052","quality":"good","name-type":"primary-name"}},"@attributes":{"main":"true","ssid":"66453"}},"other-information":[{"_text":"Owned or controlled by KAA.","@attributes":{"ssid":"99050"}},{"_text":"[Old Reference # E.29.II.3]","@attributes":{"ssid":"99051"}}]},"@attributes":{"ssid":"66450"},"modification":[{"added":{"target":{"entity":{"identity":{"name":{"name-part":{"value":"Ghorb Karbala","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"99052","quality":"good","name-type":"primary-name"}},"@attributes":{"main":"true","ssid":"66453"}},"other-information":[{"_text":"Owned or controlled by KAA.","@attributes":{"ssid":"99050"}},{"_text":"[Old Reference # E.29.II.3]","@attributes":{"ssid":"99051"}}]},"@attributes":{"ssid":"66450"},"sanctions-set-id":"3984","foreign-identifier":"IRe.023"}},"removed":{"target":{"entity":{"identity":{"name":{"name-part":{"value":"Ghorb Karbala","@attributes":{"order":"1","name-part-type":"whole-name"},"spelling-variant":{"_text":"قرب کربلا","@attributes":{"lang":"PER","script":"ARAB","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"66455","quality":"good","name-type":"primary-name"}},"address":{"@attributes":{"ssid":"66454","quality":"good","place-id":"8322"},"address-details":"No 2 Firouzeh Alley, Shahid Hadjipour St., Resalat Highway"},"@attributes":{"main":"true","ssid":"66453"}},"justification":{"_text":"Ghorb Karbala is a subsidiary of Khatam al-Anbiya Construction Headquarters (KAA) and therefore controlled by the IRGC.","@attributes":{"ssid":"66451"}},"other-information":{"_text":"Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA)","@attributes":{"ssid":"66452"}}},"@attributes":{"ssid":"66450"},"sanctions-set-id":"8174"}},"@attributes":{"effective-date":"2025-12-12","enactment-date":"2025-12-12","publication-date":"2025-12-12","modification-type":"amended"}},{"added":{"target":{"entity":{"identity":{"name":{"name-part":{"value":"Ghorb Karbala","@attributes":{"order":"1","name-part-type":"whole-name"},"spelling-variant":{"_text":"قرب کربلا","@attributes":{"lang":"PER","script":"ARAB","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"66455","quality":"good","name-type":"primary-name"}},"address":{"@attributes":{"ssid":"66454","quality":"good","place-id":"8322"},"address-details":"No 2 Firouzeh Alley, Shahid Hadjipour St., Resalat Highway"},"@attributes":{"main":"true","ssid":"66453"}},"justification":{"_text":"Ghorb Karbala is a subsidiary of Khatam al-Anbiya Construction Headquarters (KAA) and therefore controlled by the IRGC.","@attributes":{"ssid":"66451"}},"other-information":{"_text":"Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA)","@attributes":{"ssid":"66452"}}},"@attributes":{"ssid":"66450"},"sanctions-set-id":"8174"}},"@attributes":{"effective-date":"2023-10-26","enactment-date":"2023-10-25","publication-date":"2023-10-26","modification-type":"listed"}}],"sanctions-set-id":"3984","foreign-identifier":"IRe.023"},"snapshot_id":"94f50fbe-82ba-44b1-b57c-21ecd6a43b89","snapshot_sha256":"81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422","fetched_at":"2026-07-09T20:07:54.653200+00:00","source_name":"Swiss SECO Sanctions Consolidated List","source_url":"https://www.seco.admin.ch/en/searching-for-subjects-sanctions","document_url":"https://www.sesam.search.admin.ch/sesam-search-web/pages/downloadXmlGesamtliste.xhtml?action=downloadXmlGesamtlisteAction&lang=en"}