Know
Sanctions
Database freshness: 2026-08-14
Report an issue
RU
EN
back to search
AW
AL WASEL AND BABEL GENERAL TRADING LLC
Sanctioned
Type
organization
Subtype
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
Australia
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
1013
Asset freeze
2025-12-11
active
Source
Legal bases
Australia
Charter of the United Nations (Sanctions — Iraq) Regulations 2008
Source
