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.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

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.

sanctioned entitysanction entryaliasweak aliasprogramaddress29 nodes · 28 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 1013	2026-07-23	Unknown source ↗
EU · 1987	2026-07-31	European Commission ↗
OFAC · 8210	2026-07-30	U.S. Treasury OFAC ↗
UK · 8276	—	UK OFSI ↗
UN · 6908332	2026-08-04	UN Security Council ↗

AU · entry 1013

list version published 2026-07-23

Recorded name	Kind
AL WASEL AND BABEL GENERAL TRADING LLC	Primary 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 2026-07-31

Recorded name	Kind
Al Wasel and Babel General Trading LLC	Primary 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 2026-07-31

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"
  ],
  "primary_name_published": true,
  "programs": [
    "IRQ"
  ]
}

OFAC · entry 8210

list version published 2026-07-30

Recorded name	Kind
AL WASEL AND BABEL GENERAL TRADING LLC	Primary 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 2026-07-30

Show stored source record

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

UK · entry 8276

list version published —

Recorded name	Kind
AL WASEL AND BABEL GENERAL TRADING LLC	Primary 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"
  ],
  "primary_name_published": true,
  "programs": [
    "Iraq"
  ]
}

UN · entry 6908332

list version published 2026-08-04

Recorded name	Kind
AL WASEL AND BABEL GENERAL TRADING LLC	Primary 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 2026-08-04

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"
  ],
  "primary_name_published": true,
  "programs": [
    "Iraq"
  ]
}