Entity record
AL WASEL AND BABEL GENERAL TRADING LLCOrganization
AL WASEL AND BABEL GENERAL TRADING LLC appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program Iraq; reflected as observed on 2026-06-03.
Designations
- Designated by UK HM Treasury (OFSI) under program Iraq since . Other entities under Iraq
Source remarks: IRQ0051 (official source)
Key properties
Addresses
Villa in the Harasiyah area, Baghdad, IQIbrahim Saeed Lootah Building, Al Ramool Street, PO Box 10631 and 638, Rashidiya, Dubai, United Arab EmiratesLootah Building, Airport Road, near Aviation Club, Rashidya, Dubai, United Arab EmiratesSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
AL WASEL AND BABEL GENERAL TRADING LLC. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/al-wasel-and-babel-general-trading-llc-nk1592109d/
Machine-readable export (FTM + lineage): /organizations/al-wasel-and-babel-general-trading-llc-nk1592109d/entity.json