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Afaq Dubai

Sanctioned entity · Counter-sanctioned entity

Afaq Dubai is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	AFAG DUBAİ · AFAK DUBAI EXCHANGE COMPANY · AFAQ DUBAI · Afaq Dubai				[sources]
Other name	AFAQ DUBAI · Afak Dubai Exchange Company · Afaq Dubai Company · Afaq Dubai Hawalah · Al Hayat				[sources]
Weak alias	Astu				[sources]
Legal form	not available				[sources]
Country	Iraq				[sources]
E-Mail	me.iraq17@yahoo.com				[sources]
Registration number	`KZYKU1DN9LC6`				[sources]
Status	not available				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-17	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Linked to
Object	Role	Start date	End date
AL-QAIDA IN IRAQ	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board	Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.	-	-
TREAS-OFAC	Reciprocal	2018-10-17	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: tr-fcib-3682af2e975b8774510ffcc18cafe4d99975757b · ofac-25069 · usgsa-s4mr6y8v8

For experts: raw data explorer

Factsheet Data sources

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