UN sanctions listing
AL WASEL AND BABEL GENERAL TRADING LLC
AL WASEL AND BABEL GENERAL TRADING LLC is an organisation designated on the United Nations Security Council (UN) sanctions list under the Iraq programme, listed on 2004-04-26. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Designation record
| List / authority | UN Security Council (UN) — Iraq |
|---|---|
| Entity type | Organization |
| Programmes / regime | Iraq |
| Date listed | 2004-04-26 |
| Source record ID | un:6908332 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Address(es) | 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 |
|---|
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you AL WASEL AND BABEL GENERAL TRADING LLC, or an authorised representative?
You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.
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Source & provenance
| Issuing authority | United Nations Security Council |
|---|---|
| Source identifier | un:6908332 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |