AFAQ DUBAI SDN — Treasury

Specially Designated Nationals List · Entity · IQ · view upstream ↗

Why on the list

(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)

Programs

SDGT

Key facts

CSL entity number: 25069
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: IQ
Aliases tracked: 4

Aliases / AKAs

AFAQ DUBAI HAWALAH
AFAQ DUBAI COMPANY
AFAK DUBAI EXCHANGE COMPANY
ASTU

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