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Canonical ID: NK-kdPjLqcfp2DooJXsUVPowA · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | Afaq Dubai Company | tr_fcib | tr-fcib-3682af2e975b8774510ffcc18cafe4d99975757b | ||||
LegalEntity:alias | Al Hayat | tr_fcib | tr-fcib-3682af2e975b8774510ffcc18cafe4d99975757b | ||||
LegalEntity:alias | Afaq Dubai Hawalah | tr_fcib | tr-fcib-3682af2e975b8774510ffcc18cafe4d99975757b | ||||
LegalEntity:alias | Afak Dubai Exchange Company | tr_fcib | tr-fcib-3682af2e975b8774510ffcc18cafe4d99975757b | ||||
Organization:alias | Afaq Dubai Hawalah | eng | us_ofac_sdn | ofac-25069 | |||
Organization:alias | Afak Dubai Exchange Company | eng | us_ofac_sdn | ofac-25069 | |||
Organization:alias | Afaq Dubai Company | eng | us_ofac_sdn | ofac-25069 | |||
LegalEntity:alias | AFAQ DUBAI | eng | us_sam_exclusions | usgsa-s4mr6y8v8 | |||