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Afaq Dubai
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Afaq Dubai
Source: US OFAC SDN
Program: SDGT
Designation Date: 17-Oct-2018
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Basic Information:
Designation Dates: 17-Oct-2018
Addresses: Iraq
Remarks: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Profile Id: 25069
Countries: Iraq
Email Address: [email protected]
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Iraq
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (4):
a.k.a.
(strong) 		Afak Dubai Exchange Company
a.k.a.
(strong) 		Afaq Dubai Company
a.k.a.
(strong) 		Afaq Dubai Hawalah
f.k.a.
(weak) 		Astu
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