First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026
Risk Level
Critical
16 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily
AL WASEL AND BABEL GENERAL TRADING LLC appears on 16 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
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、航空クラブ近く、空港通り、ルータビルディング; Lootah Building, Airport Road, near Aviation Club, Dubai, Rashidya, United Arab Emirates; Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 & 638, Rashidya, Dubai; Ibrahim Saeed Lootah Building, Al Ramool Street, PO Box 10631, Dubai; Lootah Building, Airport Road, near Aviation Club, Rashidya, Dubai; イラク、バグダッド、ハラシーヤ地区のヴィラ; Villa in the Harasiyah area, Bagdad; 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; C. Al Wasel and Babel - Iraqi Offices; Baghdad Iraq; 638, Rashidiya, Dubai; Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 & 638, Rashidiya Dubai Dubai United Arab Emirates; A. Ibrahim Saeed Lootah Building; Lootah Building, Airport Road, near Aviation Club, Rashidya, Dubai, UNITED ARAB EMIRATES; Lootah Building, Airport Road, near Aviation Club, Rashidya, Dubai, United Arab Emirates; P.O. Box 10631, Ibrahim Saeed Lootah Building, Al Ramool Street, Rashidiya, Dubai, United Arab Emirates; Baghdad, Iraq; Villa in the Harasiyah area, Baghdad, Iraq; Rashidiya, 638, Dubai, UNITED ARAB EMIRATES; Lootah Building, Airport Road, near Aviation Club, Rashidiya, 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, Dubai, UNITED ARAB EMIRATES; Baghdad; Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 & 638, Rashidiya, Dubai, United Arab Emirates; P.O. Box 638, Ibrahim Saeed Lootah Building, Al Ramool Street, Rashidiya, Dubai, United Arab Emirates; Villa in the Harasiyah area, Baghdad, IRAQ; 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, Rashidya Dubai United Arab Emirates; Ibrahim Saeed Lootah Building, Al Ramool Street, PO Box 10631 and 638, Dubai, Rashidiya, 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; B. Lootah Building
| Also Known As |
|---|
| Al Wasel And Babel General Trading LLC |
| アル・ワセル・バーベル総合貿易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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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
