Lists › OFAC SDN › ofac_sdn-25069
AFAQ DUBAI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 25069.
Programs
Names and aliases
| AFAQ DUBAI | primary |
| AFAQ DUBAI HAWALAH | alias (strong) |
| AFAQ DUBAI COMPANY | alias (strong) |
| AFAK DUBAI EXCHANGE COMPANY | alias (strong) |
| ASTU | alias (weak) |
Details
| Countries |  Iraq |
| Addresses | Iraq |
Remarks (as published)
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.