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Sanctiometer
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OFSI sanctions listing

TECHNOLOGY AND DEVELOPMENT GROUP LIMITED

high risk OFSI · Iraq Organization
List-based indicator — from authority, programme severity & linked parties.

TECHNOLOGY AND DEVELOPMENT GROUP LIMITED is an organisation designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Iraq programme, listed on 02/07/2003. 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

(UK Sanctions List Ref):IRQ0060. (UN Ref):IQe.207. 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 UK OFSI. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUK OFSI (OFSI) — Iraq
Entity typeOrganization
Programmes / regimeIraq
Date listed02/07/2003
Source record IDofsi:7817
Last updated (our copy)2026-06-04

Identity & particulars

Nationality / countryUnited Kingdom
Address(es)53/64 Chancery Lane, London · WC2A 1QU United Kingdom

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.

Standard depth · 3 credits

Clarifications & right of reply

Are you TECHNOLOGY AND DEVELOPMENT GROUP LIMITED, or an authorised representative?

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Source & provenance

Issuing authorityHM Treasury — Office of Financial Sanctions Implementation (OFSI)
Source identifierofsi:7817
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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