# AL WASEL AND BABEL GENERAL TRADING LLC

> **OFAC-sanctioned organization** · program: **US-IRAQ** · country: AE;IQ

## Why on the list

IRAQ2 - Unknown

## Aliases

_None._

## Key facts

- **OFAC UID:** 1728701147
- **Primary name:** AL WASEL AND BABEL GENERAL TRADING LLC
- **Type:** Organization
- **Sanctions program:** US-IRAQ
- **Country:** AE;IQ
- **Total aliases tracked:** 0

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1728701147

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1728701147. Retrieved via AI Analytics 2026-05-19 from https://api.ai-analytics.org/sanction/1728701147. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=AL%20WASEL%20AND%20BABEL%20GENERAL%20TRADING%20LLC) · CC0 1.0*