Al Wasel and Babel General Trading LLC

Restricted

Al Wasel and Babel General Trading LLC is subject to Restricted. See the individual lists below.

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Aliases

AL WASEL AND BABEL GENERAL TRADING LLC, AL WASEL AND BABEL GENERAL TRADING LLC

Country

Iraq, IraqUnited Arab EmiratesUnited Arab Emirates, United Arab Emirates

Addresses

Address 1 : Villa, in, the, Harasiyah, area, Baghdad, IRAQ

Address 2 : Villa in the Harasiyah area Baghdad , Iraq

Address 3 : Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 & 638, Rashidiya Dubai Dubai United Arab Emirates

Address 4 : Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 & 638, Rashidya, Dubai, UAE; Lootah Building, Airport Road, near Aviation Club, Rashidya, Dubai, United Arab Emirates; Villa in the Harasiyah area, Baghdad, Iraq

Address 5 : Ibrahim Saeed Lootah Building, Al Ramool Street , United Arab Emirates

Address 6 : Lootah Building Airport Road near Aviation Club Rashidya Dubai

Address 7 : Rashidiya, 638, Dubai, UNITED, ARAB, EMIRATES

Address 8 : Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 & 638, Rashidya Dubai United Arab Emirates

Address 9 : Villa in the Harasiyah area BaghdadIbrahim Saeed Lootah Building Al Ramool Street PO Box 10631 and 638 Rashidiya DubaiLootah Building Airport Road near Aviation Club Rashidya Dubai , IraqUnited Arab EmiratesUnited Arab Emirates

Address 10 : Villa in the Harasiyah area, Baghdad, Iraq

Address 11 : Lootah Building, Airport Road, near Aviation Club, Rashidya, Dubai, United Arab Emirates

Address 12 : Lootah Building Airport Road near Aviation Club Rashidya Dubai , Iraq

Address 13 : Villa in the Harasiyah area Baghdad Iraq

Address 14 : Villa, in, the, Harasiyah, area, Baghdad, Iraq

Address 15 : Villa in the Harasiyah area Baghdad

Address 16 : Baghdad Iraq

Address 17 : Lootah Building, Airport Road, near Aviation Club, Rashidya Dubai United Arab Emirates

Address 18 : Villa in the Harasiyah area Baghdad Iraq

Address 19 : Baghdad Iraq

Address 20 : Lootah Building, Airport Road, near Aviation Club, Rashidya Dubai United Arab Emirates

Address 21 : Ibrahim, Saeed, Lootah, Building, Al, Ramool, Street, P.O., Box, 10631, Dubai, UNITED, ARAB, EMIRATES

Address 22 : Ibrahim, Saeed, Lootah, Building, Al, Ramool, Street, PO, Box, 10631, and, 638, Rashidiya, Dubai, United, Arab, Emirates

Address 23 : Ibrahim Saeed Lootah Building Al Ramool Street PO Box 10631 and 638 Rashidiya Dubai , United Arab Emirates

Address 24 : Lootah, Building, Airport, Road, near, Aviation, Club, Rashidya, Dubai, UNITED, ARAB, EMIRATES

Address 25 : Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 & 638, Rashidya Dubai United Arab Emirates

Address 26 : Ibrahim Saeed Lootah Building, Al Ramool Street, P.O.Box 10631, Rashidiya, Dubai, United Arab Emirates Ibrahim Saeed Lootah Building, Al Ramool Street, P.O.Box 638, Rashidiya, Dubai, United Arab Emirates Lootah Building, Airport Road, near Aviation Club, Rashidiya, Dubai, United Arab Emirates Villa in the Harasiyah area, Baghdad, Iraq

Address 27 : Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 & 638, Rashidiya, Dubai, United Arab Emirates

Address 28 : Lootah, Building, Airport, Road, near, Aviation, Club, Rashidya, Dubai, United, Arab, Emirates

Address 29 : Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 & 638, Rashidiya Dubai Dubai United Arab Emirates

ID Details

ID NUMBER : 2289

ID TYPE : IdFrance

ID TYPE : Un reference number

ID TYPE : Ofsi group id

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Al Wasel and Babel General Trading LLC Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	May 23, 2006	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Jun 11, 2024	inactive
SECO - Swiss Denied Party List - United Nations Sanctions - IRAQ	Switzerland, State Secretariat for Economic Affairs (SECO)	Jun 11, 2024	inactive
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 2024	active
The Council of the European Union - Restrictive Measures in respect of Iraq	EU Financial Sanctions	May 22, 2006	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Apr 26, 2004	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	May 5, 2004	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Apr 26, 2004	active
UN Consolidated Sanction Lists	United Nations Sanctions	Apr 26, 2004	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Apr 26, 2004	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	active
List of persons related to terrorist activity or persons to whom international sanctions were applied / risk countries	The State Financial Monitoring Service of Ukraine	Oct 13, 2010	active