Al Wasel and Babel General Trading LLC

Sanctioned

Type

organization

Subtype

Country

Iraq, United Arab Emirates

Listings

1 · 1 Sanctioning jurisdiction

European Union1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

European Union

EU FSF

EU.1467.7

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.

Legal bases

European Union

EU amendment 785/2006 (OJ L138)regulation 785/2006 (OJ L138)

Source evidence

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

Al Wasel and Babel General Trading LLCPrimary name
EU FSF ↗
Record provenance
ID
EU.1467.7
SHA-256
e0e9e7cf53a601f3d47d6013c08664466c7123a75c5911cb626cb92ccb10f2c3
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

IraqOperation
EU FSF ↗
Record provenance
ID
EU.1467.7
SHA-256
e0e9e7cf53a601f3d47d6013c08664466c7123a75c5911cb626cb92ccb10f2c3
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
United Arab EmiratesOperation
EU FSF ↗
Record provenance
ID
EU.1467.7
SHA-256
e0e9e7cf53a601f3d47d6013c08664466c7123a75c5911cb626cb92ccb10f2c3
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)