UN sanctions listing
TECHNOLOGY AND DEVELOPMENT GROUP LIMITED
TECHNOLOGY AND DEVELOPMENT GROUP 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: 02150590. Last known directors: Hana Paul JON, Adnan Talib Hashim AL-AMIRI, Dr. Safa Hadi Jawad AL-HABOBI. Last known shareholders: 99 ordinary shares: Al-Arabi Trading Co. Ltd., 1 ordinary share: Dr. Al-Habobi
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:6908342 |
| 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
Are you TECHNOLOGY AND DEVELOPMENT GROUP LIMITED, 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:6908342 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |