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AW

AL WASEL AND BABEL GENERAL TRADING LLC

Sanctioned
Type
organization
Subtype
Country
Iraq, United Arab Emirates
Listings
1 · 1 Sanctioning jurisdiction
Export
United Nations1 Listings

Other measure

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Nations
UNSC Consolidated List
IQe.197
Other measure
2004-04-26activeSource
Official source conditions

UN Security Council sanctions measures under the relevant committee list.

Source ↗
Legal bases
-

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • AL WASEL AND BABEL GENERAL TRADING LLCPrimary name
    UNSC Consolidated List ↗
    Record provenance
    ID
    IQe.197
    SHA-256
    a557562f51b5db2fff52669ebc0794e52f89aa4c6bce1da58cfe60b513703fa1
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 6908332UN_DATAID
    UNSC Consolidated List ↗
    Record provenance
    ID
    IQe.197
    SHA-256
    a557562f51b5db2fff52669ebc0794e52f89aa4c6bce1da58cfe60b513703fa1
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IQe.197UN_REFERENCE_NUMBER
    UNSC Consolidated List ↗
    Record provenance
    ID
    IQe.197
    SHA-256
    a557562f51b5db2fff52669ebc0794e52f89aa4c6bce1da58cfe60b513703fa1
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • IraqOperation
    UNSC Consolidated List ↗
    Record provenance
    ID
    IQe.197
    SHA-256
    a557562f51b5db2fff52669ebc0794e52f89aa4c6bce1da58cfe60b513703fa1
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • United Arab EmiratesOperation
    UNSC Consolidated List ↗
    Record provenance
    ID
    IQe.197
    SHA-256
    a557562f51b5db2fff52669ebc0794e52f89aa4c6bce1da58cfe60b513703fa1
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)