---
title: "AL WASEL AND BABEL GENERAL TRADING LLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/83e875ea-e18e-5120-acab-8dd44b02ef46
json: https://whiteintel.dev/api/public/dossier/83e875ea-e18e-5120-acab-8dd44b02ef46
identifier: ofac:8210
risk: High
source: WhiteIntel corporate-ownership graph
---

# AL WASEL AND BABEL GENERAL TRADING LLC

**Type:** Organization  
**Identifier:** `ofac:8210`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/83e875ea-e18e-5120-acab-8dd44b02ef46  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/83e875ea-e18e-5120-acab-8dd44b02ef46  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Al Wasel and Babel General Trading LLC** — eu_fsf · `eu:1987` — https://whiteintel.dev/entity/e65ba856-8ac6-5716-8105-08ff672c23b0
- **AL WASEL AND BABEL GENERAL TRADING LLC** — uk_ofsi · `uk:8276` — https://whiteintel.dev/entity/89535060-752e-58c0-a82e-18d2884c06a0
- **AL WASEL AND BABEL GENERAL TRADING LLC** — un_sc · `un:6908332` — https://whiteintel.dev/entity/a00d37d6-bccc-5534-817a-dbf26ef89907

## Risk signals

- **OFAC SDN** (High): OFAC SDN listing: AL WASEL AND BABEL GENERAL TRADING LLC
- **UK OFSI CONSOLIDATED LIS** (High): UK OFSI sanctions listing: AL WASEL AND BABEL GENERAL TRADING LLC (via resolved record)
- **UN SC CONSOLIDATED LIST** (High): UN Security Council sanctions listing: AL WASEL AND BABEL GENERAL TRADING LLC (via resolved record)
- **EU FSF** (High): EU sanctions listing: Al Wasel and Babel General Trading LLC (via resolved record)

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8210

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AL WASEL AND BABEL GENERAL TRADING LLC**. Human view: https://whiteintel.dev/entity/83e875ea-e18e-5120-acab-8dd44b02ef46 · Structured JSON: https://whiteintel.dev/api/public/dossier/83e875ea-e18e-5120-acab-8dd44b02ef46._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._