Consolidated List · Iraq
AL WASEL AND BABEL GENERAL TRADING LLC
- Reference
- IQe.197
- Type
- entity
- Committee
- Iraq
- Listed on
- 2004-04-26
- Nationality
- -
- Address
- 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
Also known as
-
What a listing is and is not. A designation is a decision of the Security Council under a sanctions regime. It is not a criminal conviction, and nothing on this page should be read as a finding by a court. Dates of birth are shown exactly as the Council states them — where the record says only a year, only a year appears here.
Passport and national identification numbers are in the source and are deliberately not reproduced. The official list is the authority for any compliance decision; this page is a readable copy and may lag it.