Entity record

Al Wasel and Babel General Trading LLCOrganization

Source-verifiedReflects Registre national des gelsobserved 2026-09-03not an issuing authority

Al Wasel and Babel General Trading LLC appears on the Registre national des gels, designated by FR DGT under programs (CE) 785/2006 du 23/05/2006 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003), (CE) 979/2004 du 14/05/2004- (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003); reflected as observed on 2026-09-03.

Sanctions

Designations

Designated by FR DGT under program (CE) 785/2006 du 23/05/2006 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) since 2006-05-23. Other entities under (CE) 785/2006 du 23/05/2006 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)
Designated by FR DGT under program (CE) 979/2004 du 14/05/2004- (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) since 2004-05-14. Other entities under (CE) 979/2004 du 14/05/2004- (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)

Key properties

Addresses

Ibrahim Saeed Lootah Building, Al Ramool Street, PO Box 10631, Dubai, United Arab Emirates

638, Rashidiya, Dubai, United Arab Emirates

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

Villa in the Harasiyah area, Bagdad

Source list & list version

Source list	List version	Manifest SHA-256	Status	Verify
Registre national des gelsSanctions list Direction générale du Trésor	fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00	befdb75f35011f00…	List version (signing pending)	—

About these sources

Registre national des gelsSanctions list

France's Registre national des gels, published by the Direction générale du Trésor — the administrative national operational register combining EU, UN-implemented and French domestic asset-freeze measures while retaining each legal basis. The cited legal acts control and the consolidated register can lag an amendment.

What a match means: A match is an entry in France's official asset-freeze register. Preserve its French/EU/UN provenance and escalate it, then review each attached legal basis and effective date before deciding the controlling obligation.

First observed 2004-05-14; last confirmed present in Registre national des gels list version fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00, observed 2026-09-03.

This page reflects the official Registre national des gels, version fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00, as observed on 2026-09-03. 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 Registre national des gels, version fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00, as observed on 2026-09-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/al-wasel-and-babel-general-trading-llc-nkb4491b03/

Machine-readable export (FTM + lineage): /data/entities/b4.json (record key nkb4491b03)