AFAQ DUBAI
A timestamped, audit-ready report on AFAQ DUBAI: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
Price: a small one-time fee per report. It helps cover hosting and data costs so the sanctions list itself stays free for everyone.
AFAQ DUBAI has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
Price: a one-time fee. Buying it also unlocks the Compliance Report for this entity at no extra cost.
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Identity Details
Also Known As (Aliases)
- AFAQ DUBAI HAWALAH A.K.A.
- AFAQ DUBAI COMPANY A.K.A.
- AFAK DUBAI EXCHANGE COMPANY A.K.A.
- ASTU F.K.A.
Known Addresses 1
- Iraq
Sanctions & Legal Basis
Sanctions Lists
- SDN List — October 17, 2018
Legal Authorities
- Executive Order 13224 (Terrorism)
Additional Information
- Email Address: me.iraq17@yahoo.com
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Providing support to: ISLAMIC STATE OF IRAQ AND THE LEVANT Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.