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Al-Bashir Trading Company, Ltd

Sanctioned
Al-Bashair Trading Company, Ltd
Type
organization
Subtype
Country
Iraq
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.1416.37
Asset freeze
2006-05-25activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
Legal bases
European Union
EU amendment 785/2006 (OJ L138)regulation 785/2006 (OJ L138)
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-Bashir Trading Company, LtdPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.1416.37
    SHA-256
    8b8dd2cd31e09506741308c3220eee7bc6db7ecfbc1f5d0a679c89266ccca332
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • Al-Bashair Trading Company, LtdPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.1416.37
    SHA-256
    a25980ebb0f75734a99ee264b19f059edddf9580418349e8ce3794e2d6be18f7
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Al-Bushair Trading Company, LtdAlias
    EU FSF ↗
    Record provenance
    ID
    EU.1416.37
    SHA-256
    a25980ebb0f75734a99ee264b19f059edddf9580418349e8ce3794e2d6be18f7
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Al-Bashaer Trading Company, LtdAlias
    EU FSF ↗
    Record provenance
    ID
    EU.1416.37
    SHA-256
    c13e36d67fda331a4791601edd6ae87065d06f4e15f6aa387f3ed23d16195865
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Bashaair Trading Company, LtdAlias
    EU FSF ↗
    Record provenance
    ID
    EU.1416.37
    SHA-256
    c13e36d67fda331a4791601edd6ae87065d06f4e15f6aa387f3ed23d16195865
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Basha'ir Trading Company, LtdAlias
    EU FSF ↗
    Record provenance
    ID
    EU.1416.37
    SHA-256
    c13e36d67fda331a4791601edd6ae87065d06f4e15f6aa387f3ed23d16195865
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Bushair Trading Company, LtdPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.1416.37
    SHA-256
    c13e36d67fda331a4791601edd6ae87065d06f4e15f6aa387f3ed23d16195865
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Bashair Trading Company, LtdAlias
    EU FSF ↗
    Record provenance
    ID
    EU.1416.37
    SHA-256
    c13e36d67fda331a4791601edd6ae87065d06f4e15f6aa387f3ed23d16195865
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Bashir Trading Company, LtdAlias
    EU FSF ↗
    Record provenance
    ID
    EU.1416.37
    SHA-256
    c13e36d67fda331a4791601edd6ae87065d06f4e15f6aa387f3ed23d16195865
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • IraqOperation
    EU FSF ↗
    Record provenance
    ID
    EU.1416.37
    SHA-256
    c13e36d67fda331a4791601edd6ae87065d06f4e15f6aa387f3ed23d16195865
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)