Entity record
Al Wasel and Babel General Trading LLCOrganization
Al Wasel and Babel General Trading LLC appears on the EU Consolidated Financial Sanctions List, designated by European Union under program IRQ; reflected as observed on 2026-06-05.
Designations
- Designated by European Union under program IRQ since . Other entities under IRQ
Key properties
Addresses
Villa in the Harasiyah area, Baghdad, IQIbrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631, Dubai, United Arab EmiratesRashidiya, 638, 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 |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 688cc3320df4c497… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. 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 EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/al-wasel-and-babel-general-trading-llc-nk186baa88/
Machine-readable export (FTM + lineage): /organizations/al-wasel-and-babel-general-trading-llc-nk186baa88/entity.json