UN sanctions listing
T.M.G. ENGINEERING LIMITED
T.M.G. ENGINEERING LIMITED is an organisation designated on the United Nations Security Council (UN) sanctions list under the Iraq programme, listed on 2006-05-12. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
Registered company number: 02142819. Last known directors: Hana Paul JON, Adnan Talib Hashim AL-AMIRI, Dr. Safa Hadi Jawad AL-HABOBI. Shareholders: 3,700,000 ordinary shares: TDG Ltd. 100,000 ordinary shares: Admincheck Ltd., 200,000 ordinary shares: Echosabre Ltd.
Statement of reasons as published by UN Security Council. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UN Security Council (UN) — Iraq |
|---|---|
| Entity type | Organization |
| Programmes / regime | Iraq |
| Date listed | 2006-05-12 |
| Source record ID | un:6908343 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Address(es) | 53/64 Chancery Lane, London WC2A 1QU, United Kingdom of Great Britain and Northern Ireland, (Registered office address) |
|---|
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
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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:6908343 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |