Lists of sanctions
18.118.37.74
30.04.2025 14:34:40

AFAQ DUBAI

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Date of publication 31.12.2019

Names (5)

Last name/Name AFAQ DUBAI
Full name/Name AFAQ DUBAI
Type Name
Last name/Name AFAQ DUBAI HAWALAH
Full name/Name AFAQ DUBAI HAWALAH
Type Alias
Quality Strong
Last name/Name AFAQ DUBAI COMPANY
Full name/Name AFAQ DUBAI COMPANY
Type Alias
Quality Strong
Last name/Name AFAK DUBAI EXCHANGE COMPANY
Full name/Name AFAK DUBAI EXCHANGE COMPANY
Type Alias
Quality Strong
Last name/Name ASTU
Full name/Name ASTU
Type Alias
Quality Weak

Addresses (1)

Country Iraq
Full address Iraq

Identification documents (2)

Type Email Address: me.iraq17@yahoo.com
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 30.04.2025. 14:15
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