Statements: Afaq Dubai

Canonical ID: NK-kdPjLqcfp2DooJXsUVPowA · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	ebe60032a663972ee8fb85f2be0ac31603f631b3		tr_fcib	`tr-fcib-3682af2e975b8774510ffcc18cafe4d99975757b`	2024-10-17
`Organization:id`	8293d3060ad9b21965fbff0130b15e33b2bd24bc	eng	us_ofac_sdn	`ofac-25069`	2023-04-20
`LegalEntity:id`	072d888e72c87bc8c4207dcc966c37042438f03e	eng	us_sam_exclusions	`usgsa-s4mr6y8v8`	2024-09-10
`Organization:id`	178e818706db3852fe14c8701c70f8d87e50e6d0		us_trade_csl	`ofac-25069`	2024-05-07