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AW

AL WASEL AND BABEL GENERAL TRADING LLC

Sanctioned
Type
organization
Subtype
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
1013
Asset freeze
2025-12-11activeSource
Official source conditions

Listed by the 1518 Committee

Source ↗
Legal bases
Australia
Charter of the United Nations (Sanctions — Iraq) Regulations 2008
Source

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
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    1013
    SHA-256
    e2e40ae65e8b4c548c3ea666953eb4699784d51958b69d067f7c11846ebad6e1
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1013AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    1013
    SHA-256
    e2e40ae65e8b4c548c3ea666953eb4699784d51958b69d067f7c11846ebad6e1
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)