First seen Apr 27, 2022 · Last confirmed Oct 31, 2026 · Last updated Oct 6, 2026
Risk Level
Critical
18 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Excluded
Federal debarment
Fed Register
5 mentions
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-31 · Updates daily
AL WASEL AND BABEL GENERAL TRADING LLC appears on 18 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for AL WASEL AND BABEL GENERAL TRADING LLC, indicating federal debarment from US government contracts and procurement.
Baghdad; Lootah Building, Airport Road, near Aviation Club, Rashidya, Dubai, UNITED ARAB EMIRATES; アラブ首長国連邦、ドバイ、ラシディーヤ、私書箱10631号及び638号、アル・ラムール通り、イブラーヒーム・サイード ルータ ビルディング; Baghdad, Iraq; Lootah Building, Airport Road, near Aviation Club, Rashidiya, Dubai, United Arab Emirates; アラブ首長国連邦、ドバイ、ラシディーヤ、航空クラブ近く、空港通り、ルータビルディング; Villa in the Harasiyah area, Bagdad; B. Lootah Building; Villa in the Harasiyah area Baghdad Iraq; Lootah Building, Airport Road, near Aviation Club, Rashidya Dubai United Arab Emirates; Villa in the Harasiyah area, Baghdad, Iraq; Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631, Dubai, UNITED ARAB EMIRATES; Ibrahim Saeed Lootah Building, Al Ramool Street, PO Box 10631, Dubai; Baghdad Iraq; A. Ibrahim Saeed Lootah Building; イラク、バグダッド、ハラシーヤ地区のヴィラ; 638, Rashidiya, Dubai, United Arab Emirates; Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 & 638, Rashidiya, Dubai, Dubai, United Arab Emirates; 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; Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 & 638, Rashidya Dubai United Arab Emirates; Lootah Building, Airport Road, near Aviation Club, Rashidya, Dubai; Rashidiya, 638, Dubai, UNITED ARAB EMIRATES; Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 & 638, Rashidiya, Dubai, United Arab Emirates; Lootah Building, Airport Road, near Aviation Club, Rashidya, Dubai, United Arab Emirates; Lootah Building, Airport Road, near Aviation Club, Dubai, Rashidya, United Arab Emirates; 638, Rashidiya, Dubai; Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 & 638, Rashidya, Dubai; Ibrahim Saeed Lootah Building, Al Ramool Street, PO Box 10631 and 638, Dubai, Rashidiya, United Arab Emirates; P.O. Box 10631, Ibrahim Saeed Lootah Building, Al Ramool Street, Rashidiya, Dubai, United Arab Emirates; Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631, Dubai, United Arab Emirates; Lootah Building, Airport Road, near Aviation Club, Rashidya, Dubai, United, Arab Emirates; C. Al Wasel and Babel - Iraqi Offices; Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 & 638, Rashidiya Dubai Dubai United Arab Emirates; Villa in the Harasiyah area, Baghdad, IRAQ; P.O. Box 638, Ibrahim Saeed Lootah Building, Al Ramool Street, Rashidiya, Dubai, United Arab Emirates
| Also Known As |
|---|
| アル・ワセル・バーベル総合貿易LLC |
| Al Wasel And Babel General Trading LLC |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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