AL-BASHAIR TRADING COMPANY, LTD
Sanctioned entityUnited States. Named in 18 sanctions listings.
Summary
(CE) 785/2006 du 23/05/2006 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) (FondementJuridique: 405)
(also AL-BASHAAIR TRADING COMPANY, LTD, AL-BASHA'IR TRADING COMPANY, LTD, AL-BASHAER TRADING COMPANY, LTD, AL-BASHAIR TRADING COMPANY, LTD)
(also AL-BASHAAIR TRADING COMPANY, LTD, AL-BASHIR TRADING COMPANY, LTD, AL-BASHAER TRADING COMPANY, LTD, AL-BASHAIR TRADING COMPANY, LTD)
Adresse : IRAK : Sadoon St, Al-Ani Building, first floor, Bagdad
この会社は、前政権高官による資金洗浄及びイラク政府資金の隠匿を助けたとされている。アル・バシャーイル社の重役であるムニール・アル・クバイシーはイラクの自由作戦以前にイラクを去り、現在シリアに居住している。
AL-BASHAIR TRADING COMPANY, LTD a.k.a. AL-BASHAER TRADING COMPANY, LTD a.k.a. AL-BASHIR TRADING COMPANY, LTD
(also AL-BASHAAIR TRADING COMPANY, LTD, AL-BASHIR TRADING COMPANY, LTD, AL-BASHA'IR TRADING COMPANY, LTD, AL-BASHAIR TRADING COMPANY, LTD)
(also AL-BASHAAIR TRADING COMPANY, LTD, AL-BASHIR TRADING COMPANY, LTD, AL-BASHA'IR TRADING COMPANY, LTD, AL-BASHAER TRADING COMPANY, LTD)
(CE) 979/2004 du 14/05/2004- (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) (FondementJuridique: 1011)
(also AL-BASHIR TRADING COMPANY, LTD, AL-BASHA'IR TRADING COMPANY, LTD, AL-BASHAER TRADING COMPANY, LTD, AL-BASHAIR TRADING COMPANY, LTD)
IQe.204
報道及び米国政府が入手した情報によれば、アル・バシャーイル貿易有限会社はイラクの自由作戦の開始までイラク最大の軍事調達の偽装会社として活動し、前政権にかわって一連の制裁破りや腐敗の枠組みに関与していた。アル・バシャーイル社は、前副首相アブドル・タワブ・ムッラー・フワイシャが率いるイラクの軍事調達計画に責任を持つイラク国営企業である軍事産業機構に直接報告していた。フワイシャは安全保障理事会決議1483に基づき作成されたリスト上で前イラク政権の高官として国連により名指しされている。アル・バシャーイル社のバグダッド本部から持ち出された文書に基づく2003年12月30日付ロサンゼルスタイムスの調査報告は、国連査察官を欺き、ミサイル部品、監視装置、戦車の砲身等を前イラク政権に届けるべく計画された虚偽契約、賄賂、虚偽の輸出書類及び資金洗浄を含む数多くの取引について記述している。
Sanctions and listings18
- Listed
- 26 Apr 2004
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference IQe.204fic.gov.za
- Listed
- 9 Apr 2025
Measures Against The Republic Of Iraq - Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-IRAQReference 3006Reference IQe.204seco.admin.chseco.admin.ch
- Listed
- 15 Apr 2004
Iraq-Related Sanctions - IRAQ2
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAQ2 and block
Unknown
Programme US-IRAQReference 8211treasury.govofac.treasury.gov
Iraq Sanctions - 1518 (Iraq)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction
Listed by the 1518 Committee
Charter of the United Nations (Sanctions — Iraq) Regulations 2008
Programme UN-SC1518Last updated 11 Dec 2025dfat.gov.auun.org
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 25 May 2006
EU Restrictive measures on Iraq
Federal Public Service FinanceBelgian Financial SanctionsBelgium
785/2006 (OJ L138)
Programme EU-IRQfinance.belgium.besanctionsmap.eu
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(CE) 979/2004 du 14/05/2004- and (ce) 785/2006 du 23/05/2006
Autorité de désignation publiée : Organisation des Nations unies
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 26 Apr 2004
Iraq
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: IQe.204
Reference IQe.204repet.jus.gob.ar
- Listed
- 25 May 2006
- Effective
- 23 May 2006
EU Restrictive measures on Iraq - IRQ
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
regulationType=amendment; organisationType=commission
785/2006 (OJ L138)
Programme EU-IRQReference EU.1416.37eur-lex.europa.eusanctionsmap.eu
Iraq Sanctions - (CE) 785/2006 du 23/05/2006 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003); (CE) 979/2004 du 14/05/2004- (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Programme UN-SC1518Reference EU.1416.37gels-avoirs.dgtresor.gouv.frun.org
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 26 Aug 2004
イラク前政権の機関、高官又はその関係者等 （Ⅲ．決議第1483号23(b）の対象となる団体）
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
Reference 204mof.go.jp
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 26 Apr 2004
- Listed
- 13 Oct 2010
Резолюція РБ ООН 1518 (2003)
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
- Listed
- 26 Apr 2004
Other names23
Also known as23
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Addresses11
Sadoon St, Al-Ani Building, first floor, Bagdad
Sadoon St
Sadoon St, Al-Ani Building, First Floor Baghdad Iraq
Al-Ani Building, First Floor
Sadoon Street, Al-Ani Building, First Floor, Baghdad, Iraq
Baghdad, Iraq
Sadoon St, Al-Ani Building, first floor, Bagdad, Iraq
Sadoon St, Al-Ani Building, first floor, Baghdad, Iraq
Sadoon St, Al-Ani Building, First Floor, Baghdad
Sadoon St, Al-Ani Building, first floor Bagdad Iraq
バグダッド・サアドゥーン通り、アル・アニービルディング1階
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