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. 15:16
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