KnowSanctions
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TDG Ltd

Sanctioned
Technology and Development Group Limited
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.1914.29
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

  • TDG LtdPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.1914.29
    SHA-256
    a1bad1538d360a8821d43765b3d322109d5c59eff917f4d7b846e88ae07f45ac
    Snapshot
    1c669154-10f6-4c22-afa3-a6c7bfc7a36d
    Snapshot SHA-256
    0c83e632fea7709d9c75bdd1deb4fa50782a93d2c99459f01c7a7a2d873c79c9
    Retrieved
    2026-08-06 03:00 UTC
    Original record (JSON)
  • Technology and Development Group LimitedAlias
    EU FSF ↗
    Record provenance
    ID
    EU.1914.29
    SHA-256
    a1bad1538d360a8821d43765b3d322109d5c59eff917f4d7b846e88ae07f45ac
    Snapshot
    1c669154-10f6-4c22-afa3-a6c7bfc7a36d
    Snapshot SHA-256
    0c83e632fea7709d9c75bdd1deb4fa50782a93d2c99459f01c7a7a2d873c79c9
    Retrieved
    2026-08-06 03:00 UTC
    Original record (JSON)
  • TDG LtdAlias
    EU FSF ↗
    Record provenance
    ID
    EU.1914.29
    SHA-256
    6794cb8026151d680e58e4d50bc4fa5d1b2a4b6dfa4ea7a7addf4d7f5c3cb596
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Technology and Development Group LimitedPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.1914.29
    SHA-256
    6794cb8026151d680e58e4d50bc4fa5d1b2a4b6dfa4ea7a7addf4d7f5c3cb596
    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.1914.29
    SHA-256
    6794cb8026151d680e58e4d50bc4fa5d1b2a4b6dfa4ea7a7addf4d7f5c3cb596
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)