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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AFAG DUBAİ · AFAK DUBAI EXCHANGE COMPANY · AFAQ DUBAI COMPANY · AFAQ DUBAI HAWALAH · Afaq Dubai | [sources] | |||
| Other name | Afak Dubai Exchange Company · Afaq Dubai Company · Afaq Dubai Hawalah · Al Hayat | [sources] | |||
| Weak alias | Astu | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iraq | [sources] | |||
| me.iraq17@yahoo.com | [sources] | ||||
| Registration number | not available | [sources] | |||
| Unique Entity ID | KZYKU1DN9LC6 · M4ACBN5G22U6 · T7U9JRZKXF86 · T8WFK1M7HU79 | [sources] | |||
| Address | Iraq | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · www.treasury.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also AFAQ DUBAI)
(also AFAQ DUBAI HAWALAH, AFAQ DUBAI COMPANY, AFAK DUBAI EXCHANGE COMPANY)
(also AFAQ DUBAI)
(also AFAQ DUBAI)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mr6y8rj · tw-shtc-6e98d6b2d2fed80df1724722cae0f299c644a78d · ofac-pr-7775492e266367f72f7918c0de990e76ed3708a3 · usgsa-s4mr6y8v6 · tr-fcib-3682af2e975b8774510ffcc18cafe4d99975757b · usgsa-s4mr6y8v7 · tw-shtc-720b5bc7c32f906723cd63823e1545ceca497fd2 · usgsa-s4mr6y8v8 · ofac-25069For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Iraq-based Money Services Business Supporting ISIS | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ISLAMIC STATE OF IRAQ AND THE LEVANT Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |