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Canonical ID: NK-gS4sTxFZJ3qQP8V3Hsqs5b · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Villa in the Harasiyah area, Bagdad | fra | fr_tresor_gels_avoir | fr-ga-2289 | |||
Organization:address | 638, Rashidiya, Dubai | fra | fr_tresor_gels_avoir | fr-ga-2289 | |||
Organization:address | Lootah Building, Airport Road, near Aviation Club, Rashidya, Dubai | fra | fr_tresor_gels_avoir | fr-ga-2289 | |||
LegalEntity:address | Villa in the Harasiyah area, Baghdad, Iraq | ua_sfms_blacklist | ua-sfms-768 | ||||
LegalEntity:address | Villa in the Harasiyah area, Baghdad, Iraq | au_dfat_sanctions | au-dfat-1013-al-wasel-and-babel-general-trading-llc | ||||
LegalEntity:address | Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 & 638, Rashidya Dubai United Arab Emirates | tw_shtc | tw-shtc-333c250705c6d99431e540e21663366bda1caed1 | ||||
LegalEntity:address | Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 & 638, Rashidiya, Dubai, United Arab Emirates | ua_sfms_blacklist | ua-sfms-768 | ||||
LegalEntity:address | Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 & 638, Rashidya, Dubai, UAE | au_dfat_sanctions | au-dfat-1013-al-wasel-and-babel-general-trading-llc | ||||
LegalEntity:address | Lootah Building, Airport Road, near Aviation Club, Rashidya, Dubai, United, Arab Emirates | ua_sfms_blacklist | ua-sfms-768 | ||||
LegalEntity:address | Ibrahim Saeed Lootah Building, Al Ramool Street, PO Box 10631 and 638, Rashidiya, Dubai | eng | gb_hmt_sanctions | gb-hmt-8276 | |||
Organization:address | B. Lootah Building | ro_onpcsb_sanctions | ro-onpcsb-a986d60da31e79f77f846998c7482f0514e8fa99 | ||||
Organization:address | Rashidiya, 638, Dubai, UNITED ARAB EMIRATES | be_fod_sanctions | eu-fsf-eu-1467-7 | ||||
LegalEntity:address | Lootah Building, Airport Road, near Aviation Club, Rashidya, Dubai, United Arab Emirates | au_dfat_sanctions | au-dfat-1013-al-wasel-and-babel-general-trading-llc | ||||
Organization:address | Villa in the Harasiyah area, Baghdad, IRAQ | be_fod_sanctions | eu-fsf-eu-1467-7 | ||||
Organization:address | Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631, Dubai, UNITED ARAB EMIRATES | eu_fsf | eu-fsf-eu-1467-7 | ||||
Organization:address | Villa in the Harasiyah area, Baghdad, IRAQ | eu_fsf | eu-fsf-eu-1467-7 | ||||
LegalEntity: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 | za_fic_sanctions | zafic-14-al-wasel-and-babel-general-trading-llc | ||||
Organization:address | Lootah Building, Airport Road, near Aviation Club, Rashidya, Dubai, UNITED ARAB EMIRATES | be_fod_sanctions | eu-fsf-eu-1467-7 | ||||
Organization:address | Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 & 638, Rashidya, Dubai | eng | us_ofac_sdn | ofac-8210 | |||
Organization:address | Baghdad | eng | us_ofac_sdn | ofac-8210 | |||
LegalEntity:address | Villa in the Harasiyah area, Baghdad | eng | gb_hmt_sanctions | gb-hmt-8276 | |||
LegalEntity:address | P.O. Box 10631, Ibrahim Saeed Lootah Building, Al Ramool Street, Rashidiya, Dubai, United Arab Emirates | ch_seco_sanctions | ch-seco-2952 | ||||
LegalEntity:address | Villa in the Harasiyah area, Baghdad, Iraq | ch_seco_sanctions | ch-seco-2952 | ||||
LegalEntity:address | 638, RASHIDYA, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mr3pb4z | |||
LegalEntity:address | Lootah Building, Airport Road, near Aviation Club, Rashidiya, Dubai, United Arab Emirates | ch_seco_sanctions | ch-seco-2952 | ||||
LegalEntity:address | P.O. Box 638, Ibrahim Saeed Lootah Building, Al Ramool Street, Rashidiya, Dubai, United Arab Emirates | ch_seco_sanctions | ch-seco-2952 | ||||
Organization:address | C. Al Wasel and Babel - Iraqi Offices | ro_onpcsb_sanctions | ro-onpcsb-f8532a8c74f4ef65a7b3ba6938fce43c4c440c73 | ||||
Organization:address | Lootah Building, Airport Road, near Aviation Club, Dubai, Rashidya, United Arab Emirates | eng | gb_fcdo_sanctions | gb-fcdo-irq0051 | |||
Organization:address | Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631, Dubai, UNITED ARAB EMIRATES | be_fod_sanctions | eu-fsf-eu-1467-7 | ||||
LegalEntity:address | Lootah Building, Airport Road, near Aviation Club, Rashidya, Dubai | eng | gb_hmt_sanctions | gb-hmt-8276 | |||
Organization:address | A. Ibrahim Saeed Lootah Building | ro_onpcsb_sanctions | ro-onpcsb-6ec20b0ca6598092522f0d77591e315e0dbbe487 | ||||
Organization:address | イラク、バグダッド、ハラシーヤ地区のヴィラ | jpn | jp_mof_sanctions | ja-mof-bc149d55ac62c84db0fa5203ac09b898725456a8 | |||
Organization:address | 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 | jpn | jp_mof_sanctions | ja-mof-bc149d55ac62c84db0fa5203ac09b898725456a8 | |||
Organization:address | 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 | jpn | jp_mof_sanctions | ja-mof-bc149d55ac62c84db0fa5203ac09b898725456a8 | |||
Organization:address | Baghdad, Iraq | eng | gb_fcdo_sanctions | gb-fcdo-irq0051 | |||
Organization:address | Rashidiya, 638, Dubai, UNITED ARAB EMIRATES | eu_fsf | eu-fsf-eu-1467-7 | ||||
Organization:address | Ibrahim Saeed Lootah Building, Al Ramool Street, PO Box 10631 and 638, Dubai, Rashidiya, United Arab Emirates | eng | gb_fcdo_sanctions | gb-fcdo-irq0051 | |||
LegalEntity:address | Lootah Building, Airport Road, near Aviation Club, Rashidya Dubai United Arab Emirates | tw_shtc | tw-shtc-333c250705c6d99431e540e21663366bda1caed1 | ||||
LegalEntity:address | Villa in the Harasiyah area Baghdad Iraq | tw_shtc | tw-shtc-333c250705c6d99431e540e21663366bda1caed1 | ||||
Organization:address | Lootah Building, Airport Road, near Aviation Club, Rashidya, Dubai, UNITED ARAB EMIRATES | eu_fsf | eu-fsf-eu-1467-7 | ||||
LegalEntity:address | Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 & 638, Rashidiya Dubai Dubai United Arab Emirates | tw_shtc | tw-shtc-333c250705c6d99431e540e21663366bda1caed1 | ||||
LegalEntity:address | Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 & 638, Rashidiya, Dubai, Dubai, United Arab Emirates | un_sc_sanctions | unsc-6908332 | ||||
LegalEntity:address | Lootah Building, Airport Road, near Aviation Club, Rashidya, Dubai, United Arab Emirates | un_sc_sanctions | unsc-6908332 | ||||
LegalEntity:address | Villa in the Harasiyah area, Baghdad, Iraq | un_sc_sanctions | unsc-6908332 | ||||
LegalEntity:address | Baghdad Iraq | tw_shtc | tw-shtc-333c250705c6d99431e540e21663366bda1caed1 | ||||
Organization:address | Ibrahim Saeed Lootah Building, Al Ramool Street, PO Box 10631, Dubai | fra | fr_tresor_gels_avoir | fr-ga-2289 | |||
LegalEntity:addressEntity | addr-7cca38277df8281684196774ed0fe463d030edea | ch_seco_sanctions | ch-seco-2952 | ||||
Organization:addressEntity | addr-1bcb565a0a616dd3267a91167bd9487e8ed27492 | eng | us_ofac_sdn | ofac-8210 | |||
Organization:addressEntity | addr-88e766af2f7d4839ff6afe7a585a0b5f0538597d | eng | us_ofac_sdn | ofac-8210 | |||
Organization:addressEntity | addr-db3ad1af052988c9b5772dd05908f3dfc21d599b | eu_fsf | eu-fsf-eu-1467-7 | ||||
Organization:addressEntity | addr-18981e439e80b495ab2c4aa7bb6dc0f6229b9f79 | eu_fsf | eu-fsf-eu-1467-7 | ||||
Organization:addressEntity | addr-a8140a6e0d99d5722d85768531b5f505fc6959e5 | eu_fsf | eu-fsf-eu-1467-7 | ||||
Organization:addressEntity | addr-85dfffb3750c9467a4da7d3fdae5d40d795f029e | eu_fsf | eu-fsf-eu-1467-7 | ||||
Organization:addressEntity | addr-0a9e491cc35f1b0560acbbc65fdddfa69b5bcec3 | jpn | jp_mof_sanctions | ja-mof-bc149d55ac62c84db0fa5203ac09b898725456a8 | |||
Organization:addressEntity | addr-23bcb6117db37198e30baa792ea4b4d0a92219bc | jpn | jp_mof_sanctions | ja-mof-bc149d55ac62c84db0fa5203ac09b898725456a8 | |||
Organization:addressEntity | addr-d0687be4840f3e3dfa470581272d25d7ab48ab99 | jpn | jp_mof_sanctions | ja-mof-bc149d55ac62c84db0fa5203ac09b898725456a8 | |||
LegalEntity:addressEntity | addr-3c1110f3e1c1ce94ae991f7a64feadbfe4416746 | au_dfat_sanctions | au-dfat-1013-al-wasel-and-babel-general-trading-llc | ||||
LegalEntity:addressEntity | addr-9ad6e1339f03087631d5130fbf280fada7bed997 | au_dfat_sanctions | au-dfat-1013-al-wasel-and-babel-general-trading-llc | ||||
LegalEntity:addressEntity | addr-00803db2b7f38fdef9bcf44d4777872dd2e6a8e4 | au_dfat_sanctions | au-dfat-1013-al-wasel-and-babel-general-trading-llc | ||||
Organization:addressEntity | addr-a8140a6e0d99d5722d85768531b5f505fc6959e5 | be_fod_sanctions | eu-fsf-eu-1467-7 | ||||
LegalEntity:addressEntity | addr-b0c87327dc8bc529a8897fa0508bdded77085187 | un_sc_sanctions | unsc-6908332 | ||||
LegalEntity:addressEntity | addr-a8140a6e0d99d5722d85768531b5f505fc6959e5 | un_sc_sanctions | unsc-6908332 | ||||
LegalEntity:addressEntity | addr-5adb3f633990aecb448f2a2dae6c1d373245c06d | ch_seco_sanctions | ch-seco-2952 | ||||
LegalEntity:addressEntity | addr-6c6a253ba0ede7cb69f196cbc92541c74d215b1c | ch_seco_sanctions | ch-seco-2952 | ||||
LegalEntity:addressEntity | addr-85dfffb3750c9467a4da7d3fdae5d40d795f029e | ch_seco_sanctions | ch-seco-2952 | ||||
Organization:addressEntity | addr-db3ad1af052988c9b5772dd05908f3dfc21d599b | be_fod_sanctions | eu-fsf-eu-1467-7 | ||||
LegalEntity:addressEntity | addr-85dfffb3750c9467a4da7d3fdae5d40d795f029e | un_sc_sanctions | unsc-6908332 | ||||
LegalEntity:addressEntity | addr-262ddecd3768178fffbc93b8c2b544b70252f3fe | eng | gb_hmt_sanctions | gb-hmt-8276 | |||
Organization:addressEntity | addr-85dfffb3750c9467a4da7d3fdae5d40d795f029e | be_fod_sanctions | eu-fsf-eu-1467-7 | ||||
LegalEntity:addressEntity | addr-abaad5caffcdebd7c98985be31917e893422352c | eng | gb_hmt_sanctions | gb-hmt-8276 | |||
Organization:addressEntity | addr-18981e439e80b495ab2c4aa7bb6dc0f6229b9f79 | be_fod_sanctions | eu-fsf-eu-1467-7 | ||||
LegalEntity:addressEntity | addr-6525f3fd3c0ecc0b351fe292af922e215db3a6ca | eng | gb_hmt_sanctions | gb-hmt-8276 | |||
LegalEntity:country | iq | ch_seco_sanctions | ch-seco-2952 | ||||
LegalEntity:country | ae | eng | gb_hmt_sanctions | gb-hmt-8276 | |||
Organization:country | ae | fra | fr_tresor_gels_avoir | fr-ga-2289 | |||
LegalEntity:country | ae | tw_shtc | tw-shtc-333c250705c6d99431e540e21663366bda1caed1 | ||||
Organization:country | ae | eu_fsf | eu-fsf-eu-1467-7 | ||||
Organization:country | ae | be_fod_sanctions | eu-fsf-eu-1467-7 | ||||
LegalEntity:country | iq | tw_shtc | tw-shtc-333c250705c6d99431e540e21663366bda1caed1 | ||||
Organization:country | ae | eng | us_ofac_sdn | ofac-8210 | |||
LegalEntity:country | ae | ch_seco_sanctions | ch-seco-2952 | ||||
Organization:country | ae | ro_onpcsb_sanctions | ro-onpcsb-6ec20b0ca6598092522f0d77591e315e0dbbe487 | ||||
Organization:country | ae | eng | gb_fcdo_sanctions | gb-fcdo-irq0051 | |||
Organization:country | iq | eng | gb_fcdo_sanctions | gb-fcdo-irq0051 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mr3pb4z | |||
Organization:country | iq | eu_fsf | eu-fsf-eu-1467-7 | ||||
Organization:country | iq | eng | us_ofac_sdn | ofac-8210 | |||
Organization:country | iq | ro_onpcsb_sanctions | ro-onpcsb-f8532a8c74f4ef65a7b3ba6938fce43c4c440c73 | ||||
LegalEntity:country | ae | un_sc_sanctions | unsc-6908332 | ||||
LegalEntity:country | iq | eng | gb_hmt_sanctions | gb-hmt-8276 | |||
LegalEntity:country | iq | un_sc_sanctions | unsc-6908332 | ||||
Organization:country | ae | ro_onpcsb_sanctions | ro-onpcsb-a986d60da31e79f77f846998c7482f0514e8fa99 | ||||
Organization:country | iq | be_fod_sanctions | eu-fsf-eu-1467-7 | ||||
Organization:country | iq | fra | fr_tresor_gels_avoir | fr-ga-2289 | |||
LegalEntity:createdAt | 2004-04-26 | za_fic_sanctions | zafic-14-al-wasel-and-babel-general-trading-llc | ||||
LegalEntity:createdAt | 2025-04-09 | ch_seco_sanctions | ch-seco-2952 | ||||
LegalEntity:createdAt | 2010-10-13 | ua_sfms_blacklist | ua-sfms-768 | ||||
LegalEntity:createdAt | 2004-05-05 | eng | gb_hmt_sanctions | gb-hmt-8276 | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3pb4z | |||
LegalEntity:createdAt | 2004-04-26 | au_dfat_sanctions | au-dfat-1013-al-wasel-and-babel-general-trading-llc | ||||