OrganisationCurrently listed

Al Wasel and Babel General Trading LLC

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)
United Arab Emirates, Iraq
First listed 2004-04-26

List entries (5)

Raw record available under each Source badge

EU Consolidated ListActive listingID 1987

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2006-05-25
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.1467.7" logicalId="1987">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2006-05-25" entryIntoForceDate="2006-05-23" numberTitle="785/2006 (OJ L138)" programme="IRQ" logicalId="366">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:138:0007:0009:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al Wasel and Babel General Trading LLC" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="2841">
            <regulationSummary regulationType="amendment" publicationDate="2006-05-25" numberTitle="785/2006 (OJ L138)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:138:0007:0009:EN:PDF"/>
        </nameAlias>
        <address city="Dubai" street="Lootah Building, Airport Road, near Aviation Club, Rashidya" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="AE" countryDescription="UNITED ARAB EMIRATES" regulationLanguage="en" logicalId="468">
            <regulationSummary regulationType="amendment" publicationDate="2004-05-15" numberTitle="979/2004 (OJ L180)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:180:0009:0019:EN:PDF"/>
        </address>
        <address city="Dubai" street="Rashidiya, 638" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="AE" countryDescription="UNITED ARAB EMIRATES" regulationLanguage="en" logicalId="467">
            <regulationSummary regulationType="amendment" publicationDate="2004-05-15" numberTitle="979/2004 (OJ L180)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:180:0009:0019:EN:PDF"/>
        </address>
        <address city="Dubai" street="Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="AE" countryDescription="UNITED ARAB EMIRATES" regulationLanguage="en" logicalId="466">
            <regulationSummary regulationType="amendment" publicationDate="2004-05-15" numberTitle="979/2004 (OJ L180)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:180:0009:0019:EN:PDF"/>
        </address>
        <address city="Baghdad" street="Villa in the Harasiyah area" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IQ" countryDescription="IRAQ" regulationLanguage="en" logicalId="469">
            <regulationSummary regulationType="amendment" publicationDate="2004-05-15" numberTitle="979/2004 (OJ L180)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:180:0009:0019:EN:PDF"/>
        </address>
    </sanctionEntity>

Name on list: Al Wasel and Babel General Trading LLC
Programmes / regimes: IRQ
Last updated: 2006-05-25
Countries: United Arab Emirates, Iraq
Addresses: Lootah Building, Airport Road, near Aviation Club, Rashidya, Dubai, UNITED ARAB EMIRATES
Rashidiya, 638, Dubai, UNITED ARAB EMIRATES
Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631, Dubai, UNITED ARAB EMIRATES
Villa in the Harasiyah area, Baghdad, IRAQ
Identifiers: EU reference: EU.1467.7
Legal act: 785/2006 (OJ L138) – http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:138:0007:0009:EN:PDF

OFAC SDN (US)Active listingID 8210

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>8210</uid>
    <lastName>AL WASEL AND BABEL GENERAL TRADING LLC</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IRAQ2</program>
    </programList>
    <addressList>
      <address>
        <uid>7523</uid>
        <address1>Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 &amp; 638, Rashidya</address1>
        <city>Dubai</city>
        <country>United Arab Emirates</country>
      </address>
      <address>
        <uid>7524</uid>
        <city>Baghdad</city>
        <country>Iraq</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: AL WASEL AND BABEL GENERAL TRADING LLC
Programmes / regimes: IRAQ2
Countries: United Arab Emirates, Iraq
Addresses: Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 & 638, Rashidya, Dubai, United Arab Emirates
Baghdad, Iraq

SECO (Switzerland)Active listingID 2952

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: seco-xml-parser

Raw evidence

<target ssid="2952"><sanctions-set-id>3974</sanctions-set-id><foreign-identifier>IQe.197</foreign-identifier><entity><identity ssid="2954" main="true"><name ssid="2956" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Wasel And Babel General Trading LLC</value></name-part></name><address ssid="2955" place-id="2953" quality="good"><address-details>Ibrahim Saeed Lootah Building, Al Ramool Street</address-details><p-o-box>10631</p-o-box></address><address ssid="2957" place-id="2953" quality="good"><address-details>Ibrahim Saeed Lootah Building, Al Ramool Street</address-details><p-o-box>638</p-o-box></address><address ssid="2958" place-id="2953" quality="good"><address-details>Lootah Building, Airport Road, near Aviation Club</address-details></address><address ssid="2959" place-id="416" quality="good"><address-details>Villa in the Harasiyah area</address-details></address></identity></entity><modification modification-type="amended" enactment-date="2025-04-09" publication-date="2025-04-09" effective-date="2025-04-09"><added><target ssid="2952"><sanctions-set-id>3974</sanctions-set-id><foreign-identifier>IQe.197</foreign-identifier><entity><identity ssid="2954" main="true"><name ssid="2956" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Wasel And Babel General Trading LLC</value></name-part></name><address ssid="2955" place-id="2953" quality="good"><address-details>Ibrahim Saeed Lootah Building, Al Ramool Street</address-details><p-o-box>10631</p-o-box></address><address ssid="2957" place-id="2953" quality="good"><address-details>Ibrahim Saeed Lootah Building, Al Ramool Street</address-details><p-o-box>638</p-o-box></address><address ssid="2958" place-id="2953" quality="good"><address-details>Lootah Building, Airport Road, near Aviation Club</address-details></address><address ssid="2959" place-id="416" quality="good"><address-details>Villa in the Harasiyah area</address-details></address></identity></entity></target></added><removed><target ssid="2952"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2954" main="true"><name ssid="2956" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Wasel And Babel General Trading LLC</value></name-part></name><address ssid="2955" place-id="2953" quality="good"><address-details>Ibrahim Saeed Lootah Building, Al Ramool Street</address-details><p-o-box>10631</p-o-box></address><address ssid="2957" place-id="2953" quality="good"><address-details>Ibrahim Saeed Lootah Building, Al Ramool Street</address-details><p-o-box>638</p-o-box></address><address ssid="2958" place-id="2953" quality="good"><address-details>Lootah Building, Airport Road, near Aviation Club</address-details></address><address ssid="2959" place-id="416" quality="good"><address-details>Villa in the Harasiyah area</address-details></address></identity></entity></target></removed></modification><modification modification-type="listed"><added><target ssid="2952"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="2954" main="true"><name ssid="2956" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Wasel And Babel General Trading LLC</value></name-part></name><address ssid="2955" place-id="2953" quality="good"><address-details>Ibrahim Saeed Lootah Building, Al Ramool Street</address-details><p-o-box>10631</p-o-box></address><address ssid="2957" place-id="2953" quality="good"><address-details>Ibrahim Saeed Lootah Building, Al Ramool Street</address-details><p-o-box>638</p-o-box></address><address ssid="2958" place-id="2953" quality="good"><address-details>Lootah Building, Airport Road, near Aviation Club</address-details></address><address ssid="2959" place-id="416" quality="good"><address-details>Villa in the Harasiyah area</address-details></address></identity></enti

Name on list: Al Wasel And Babel General Trading LLC
Programmes / regimes: Iraq
Listed on: 2025-04-09
Last updated: 2025-04-09
Countries: United Arab Emirates, Iraq
Addresses: Ibrahim Saeed Lootah Building, Al Ramool Street, 10631, Rashidiya, Dubai, United Arab Emirates
Ibrahim Saeed Lootah Building, Al Ramool Street, 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
Identifiers: Foreign identifier: IQe.197

UK Sanctions ListActive listingID IRQ0051

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2022-01-14
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>14/01/2022</LastUpdated>
    <DateDesignated>26/04/2004</DateDesignated>
    <UniqueID>IRQ0051</UniqueID>
    <OFSIGroupID>8276</OFSIGroupID>
    <UNReferenceNumber>IQe.197</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>AL WASEL AND BABEL GENERAL TRADING LLC</Name6>
        <NameType>Primary name</NameType>
      </Name>
    </Names>
    <RegimeName>The Iraq (Sanctions) (EU Exit) Regulations 2020</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UN</DesignationSource>
    <SanctionsImposed>Asset freeze</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>false</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <UKStatementofReasons>
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine5>Villa in the Harasiyah area</AddressLine5>
        <AddressLine6>Baghdad</AddressLine6>
        <AddressCountry>Iraq</AddressCountry>
      </Address>
      <Address>
        <AddressLine1>Ibrahim Saeed Lootah Building</AddressLine1>
        <AddressLine2>Al Ramool Street</AddressLine2>
        <AddressLine3>PO Box 10631 and 638</AddressLine3>
        <AddressLine5>Rashidiya</AddressLine5>
        <AddressLine6>Dubai</AddressLine6>
        <AddressCountry>United Arab Emirates</AddressCountry>
      </Address>
      <Address>
        <AddressLine1>Lootah Building</AddressLine1>
        <AddressLine2>Airport Road</AddressLine2>
        <AddressLine3>near Aviation Club</AddressLine3>
        <AddressLine5>Rashidya</AddressLine5>
        <AddressLine6>Dubai</AddressLine6>
        <AddressCountry>United Arab Emirates</AddressCountry>
      </Address>
    </Addresses>
  </Designation>

Name on list: AL WASEL AND BABEL GENERAL TRADING LLC
Programmes / regimes: Iraq (Sanctions) (EU Exit) Regulations 2020
Listed on: 2004-04-26
Last updated: 2022-01-14
Countries: Iraq, United Arab Emirates
Addresses: Villa in the Harasiyah area, Baghdad, Iraq
Ibrahim Saeed Lootah Building, Al Ramool Street, PO Box 10631 and 638, Rashidiya, Dubai, United Arab Emirates
Lootah Building, Airport Road, near Aviation Club, Rashidya, Dubai, United Arab Emirates
Identifiers: UN reference: IQe.197
OFSI group ID: 8276
Remarks: Sanctions imposed: Asset freeze

UN Security CouncilActive listingID 6908332

Source

Verified: copied from a structured field of an authoritative source

Source: UN Security Council
Retrieved: 2026-09-30
Source date: 2004-04-26
Extractor: un-xml-parser

Raw evidence

<ENTITY>
      <DATAID>6908332</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>AL WASEL AND BABEL GENERAL TRADING LLC</FIRST_NAME>
      <UN_LIST_TYPE>Iraq</UN_LIST_TYPE>
      <REFERENCE_NUMBER>IQe.197</REFERENCE_NUMBER>
      <LISTED_ON>2004-04-26</LISTED_ON>
      <COMMENTS1/>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <ENTITY_ALIAS>
        <QUALITY/>
        <ALIAS_NAME/>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <STREET>Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 &amp; 638, Rashidiya</STREET>
        <CITY>Dubai</CITY>
        <STATE_PROVINCE>Dubai</STATE_PROVINCE>
        <COUNTRY>United Arab Emirates</COUNTRY>
      </ENTITY_ADDRESS>
      <ENTITY_ADDRESS>
        <STREET>Lootah Building, Airport Road, near Aviation Club, Rashidya</STREET>
        <CITY>Dubai</CITY>
        <COUNTRY>United Arab Emirates</COUNTRY>
      </ENTITY_ADDRESS>
      <ENTITY_ADDRESS>
        <STREET>Villa in the Harasiyah area</STREET>
        <CITY>Baghdad</CITY>
        <COUNTRY>Iraq</COUNTRY>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>

Name on list: AL WASEL AND BABEL GENERAL TRADING LLC
Programmes / regimes: Iraq
Listed on: 2004-04-26
Countries: United Arab Emirates, Iraq
Addresses: Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 & 638, Rashidiya, Dubai, Dubai, United Arab Emirates
Lootah Building, Airport Road, near Aviation Club, Rashidya, Dubai, United Arab Emirates
Villa in the Harasiyah area, Baghdad, Iraq
Identifiers: UN reference: IQe.197

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

UN Security Council Consolidated List (United Nations Security Council): Individuals and entities subject to UN Security Council sanctions measures. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.