investment.com

AL WASEL AND BABEL GENERAL TRADING LLC

Recorded on 5 lists · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-21
Recorded countries
—
Identifiers
ofac_uid: 8210
Recorded programmes

Charter of the United Nations (Sanctions — Iraq) Regulations 2008, IRAQ2, IRQ, Iraq

Related-record boundary

13 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
5
Currently active
5
not removed from the list
Recorded name variants
5
Of which weak aliases
0
match on these is far less certain
Programmes cited
4
Recorded addresses
13
First seen in a list version
2026-07-20
Entry types
entity, enterprise, Entity, ENTITY

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

AL WASEL AND BABEL GENERAL …AL WASEL AND BABEL GE…AL WASEL AND BABEL GE…Charter of the United…a) Ibrahim Saeed Loot…Al Wasel and Babel Ge…Al Wasel and Babel Ge…IRQVilla in the Harasiya…Ibrahim Saeed Lootah …Rashidiya, 638, Dubai…Lootah Building, Airp…AL WASEL AND BABEL GE…AL WASEL AND BABEL GE…IRAQ2Ibrahim Saeed Lootah …Baghdad, IraqAL WASEL AND BABEL GE…AL WASEL AND BABEL GE…IraqVilla in the Harasiya…Ibrahim Saeed Lootah …Lootah Building, Airp…AL WASEL AND BABEL GE…AL WASEL AND BABEL GE…IraqIbrahim Saeed Lootah …Lootah Building, Airp…Villa in the Harasiya…
sanctioned entitysanction entryaliasweak aliasprogramaddress29 nodes · 28 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 10132026-07-23Unknown source ↗
EU · 19872026-08-05European Commission ↗
OFAC · 82102026-09-18U.S. Treasury OFAC ↗
UK · 8276—UK OFSI ↗
UN · 69083322026-09-21UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-225,135
UN2026-09-212026-09-221,011
EU2026-08-052026-09-226,234
OFAC2026-09-182026-09-2219,393
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
OFAC2026-09-172026-09-1819,399
UN2026-09-162026-09-171,011
OFAC2026-09-162026-09-1719,385
UN2026-09-102026-09-111,011
OFAC2026-09-102026-09-1119,388
UN2026-09-092026-09-101,011
OFAC2026-09-092026-09-1019,369
UN2026-09-082026-09-091,011
OFAC2026-09-082026-09-0919,365
UN2026-09-072026-09-081,011
OFAC2026-09-042026-09-0819,329
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
OFAC2026-08-282026-09-0119,321
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
OFAC2026-08-262026-08-2819,319
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
OFAC2026-08-242026-08-2619,314
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
OFAC2026-08-202026-08-2419,249
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
OFAC2026-08-182026-08-2019,202
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
OFAC2026-08-072026-08-1819,199
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011
OFAC2026-08-062026-08-0719,189
UN2026-08-052026-08-061,011
OFAC2026-08-052026-08-0619,178

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 1013

list version published 2026-07-23
Recorded nameKind
AL WASEL AND BABEL GENERAL TRADING LLCPrimary name
Programmes

Charter of the United Nations (Sanctions — Iraq) Regulations 2008

Addresses recorded
  • a) Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 & 638, Rashidiya, Dubai, Dubai, United Arab Emirates b) Lootah Building, Airport Road, near Aviation Club, Rashidya, Dubai, United Arab Emirates c) Villa in the Harasiyah area, Baghdad, Iraq

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "a) Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 & 638, Rashidiya, Dubai, Dubai, United Arab Emirates b) Lootah Building, Airport Road, near Aviation Club, Rashidya, Dubai, United Arab Emirates c) Villa in the Harasiyah area, Baghdad, Iraq"
  ],
  "countries": [],
  "details": [
    "Additional Information: IQe.197",
    "Listing Information: Listed by the 1518 Committee",
    "Committees: 1518 (Iraq)",
    "Control Date: 46002",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions — Iraq) Regulations 2008"
  ]
}

EU · entry 1987

list version published 2026-08-05
Recorded nameKind
Al Wasel and Babel General Trading LLCPrimary name
Programmes

IRQ

Addresses recorded
  • Villa in the Harasiyah area, Baghdad, IRAQ
  • Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631, Dubai, UNITED ARAB EMIRATES
  • Rashidiya, 638, Dubai, UNITED ARAB EMIRATES
  • Lootah Building, Airport Road, near Aviation Club, Rashidya, Dubai, UNITED ARAB EMIRATES

Source: European Commission · as of 2026-08-05

Show stored source record
{
  "addresses": [
    "Villa in the Harasiyah area, Baghdad, IRAQ",
    "Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631, Dubai, UNITED ARAB EMIRATES",
    "Rashidiya, 638, Dubai, UNITED ARAB EMIRATES",
    "Lootah Building, Airport Road, near Aviation Club, Rashidya, Dubai, UNITED ARAB EMIRATES"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "IRQ"
  ]
}

OFAC · entry 8210

list version published 2026-09-18
Recorded nameKind
AL WASEL AND BABEL GENERAL TRADING LLCPrimary name
Programmes

IRAQ2

Addresses recorded
  • Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631, 638, Rashidya, Dubai, United Arab Emirates
  • Baghdad, Iraq

Source: U.S. Treasury, OFAC · as of 2026-09-18

Show stored source record
{
  "addresses": [
    "Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631, 638, Rashidya, Dubai, United Arab Emirates",
    "Baghdad, Iraq"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "IRAQ2"
  ]
}

UK · entry 8276

list version published —
Recorded nameKind
AL WASEL AND BABEL GENERAL TRADING LLCPrimary name
Programmes

Iraq

Addresses recorded
  • Villa in the Harasiyah area, Baghdad, Iraq
  • Ibrahim Saeed Lootah Building, Al Ramool Street, PO Box 10631 and 638, Rashidiya, Dubai, United Arab Emirates
  • Lootah Building, Airport Road, near Aviation Club, Rashidya, Dubai, United Arab Emirates

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "Villa in the Harasiyah area, Baghdad, Iraq",
    "Ibrahim Saeed Lootah Building, Al Ramool Street, PO Box 10631 and 638, Rashidiya, Dubai, United Arab Emirates",
    "Lootah Building, Airport Road, near Aviation Club, Rashidya, Dubai, United Arab Emirates"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Iraq"
  ]
}

UN · entry 6908332

list version published 2026-09-21
Recorded nameKind
AL WASEL AND BABEL GENERAL TRADING LLCPrimary name
Programmes

Iraq

Addresses recorded
  • Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631, 638, Rashidiya, Dubai, Dubai, United Arab Emirates
  • Lootah Building, Airport Road, near Aviation Club, Rashidya, Dubai, United Arab Emirates
  • Villa in the Harasiyah area, Baghdad, Iraq

Source: UN Security Council · as of 2026-09-21

Show stored source record
{
  "addresses": [
    "Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631, 638, Rashidiya, Dubai, Dubai, United Arab Emirates",
    "Lootah Building, Airport Road, near Aviation Club, Rashidya, Dubai, United Arab Emirates",
    "Villa in the Harasiyah area, Baghdad, Iraq"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Iraq"
  ]
}