Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | AFAQ DUBAI · Afaq Dubai | [sources] | |||
Other name | Afak Dubai Exchange Company · Afaq Dubai Company · Afaq Dubai Hawalah | [sources] | |||
Weak alias | Astu | [sources] | |||
Legal form | not available | [sources] | |||
Country | Iraq | [sources] | |||
me.iraq17@yahoo.com | [sources] | ||||
Status | not available | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
AL-QAIDA IN IRAQ | Providing support to | - | - |