{"raw_record_id":"90193178-b3c3-44a6-9ce4-d414204c7ce0","external_id":"IRQ0051","record_hash":"7750c427c4ecfccac6e10e90db76638365347b5fdefa0168def5f992da7a424e","raw_record":{"Names":{"Name":{"Name6":"AL WASEL AND BABEL GENERAL TRADING LLC","NameType":"Primary name"}},"UniqueID":"IRQ0051","Addresses":{"Address":[{"AddressLine5":"Villa in the Harasiyah area","AddressLine6":"Baghdad","AddressCountry":"Iraq"},{"AddressLine1":"Ibrahim Saeed Lootah Building","AddressLine2":"Al Ramool Street","AddressLine3":"PO Box 10631 and 638","AddressLine5":"Rashidiya","AddressLine6":"Dubai","AddressCountry":"United Arab Emirates"},{"AddressLine1":"Lootah Building","AddressLine2":"Airport Road","AddressLine3":"near Aviation Club","AddressLine5":"Rashidya","AddressLine6":"Dubai","AddressCountry":"United Arab Emirates"}]},"RegimeName":"The Iraq (Sanctions) (EU Exit) Regulations 2020","LastUpdated":"14/01/2022","OFSIGroupID":"8276","DateDesignated":"26/04/2004","SanctionsImposed":"Asset freeze","DesignationSource":"UN","UNReferenceNumber":"IQe.197","IndividualEntityShip":"Entity","UKStatementofReasons":null,"SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"false","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}