Last Updated: September 16, 2024
Al Wasel and Babel General Trading LLC
Address
['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' 'Villa in the Harasiyah area, Baghdad, Iraq']
Linked to
http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:138:0007:0009:EN:PDF
Other Information
Regulation (EC) No 1210/2003 lists the natural and legal persons, bodies or entities associated with the regime of former President Saddam Hussein covered by the freezing of funds and economic resources under that Regulation.
Date of listing
2006-05-25
Program information
Authority
EU
Program
Restrictive measures on Iraq
Regime
UN
Target State
Iraq
Measures
Asset freeze and prohibition to make funds available
Sanctions Portfolio
- All assets of the listed persons and entities should be frozen. It is also prohibited to make any funds or assets directly or indirectly available to them.
Official Information
A financial and trade embargo was adopted by the UN Security Council in 1990 after the invasion of Kuwait on 2 August 1990 by the military forces of Iraq (see Resolution 661 (1990)). Recognising and welcoming the efforts made by Iraq to form a government based on the rule of law that affords equal rights and justice to all Iraqi citizens, on 22 Ma...
Program URL
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02003R1210-20230404