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T.M.G. Engineering Limited

Sanctioned

TMG Ltd.

Type

organization

Subtype

Country

United Kingdom

Listings

1 · 1 Sanctioning jurisdiction

Export

European Union1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

European Union

EU FSF

EU.1915.91

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 remark: Last known directors: Hana Paul Jon, Adnan Talib Hashim Al-Amiri, Dr. Safa Hadi Jawad Al-Habobi

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

T.M.G. Engineering LimitedPrimary name
EU FSF ↗
Record provenance
ID
EU.1915.91
SHA-256
ca4b34b6666e341a01b92124b817d057818bb995fa06f2622711e9da06e45654
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
TMG Ltd.Alias
EU FSF ↗
Record provenance
ID
EU.1915.91
SHA-256
ca4b34b6666e341a01b92124b817d057818bb995fa06f2622711e9da06e45654
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Countries and roles

United KingdomOperation
EU FSF ↗
Record provenance
ID
EU.1915.91
SHA-256
ca4b34b6666e341a01b92124b817d057818bb995fa06f2622711e9da06e45654
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)