ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
NK-kdPjLqcfp2DooJXsUVPowA | Organization:alias | Afaq Dubai Company | eng | us_ofac_sdn | ofac-25069 | ||||
NK-kdPjLqcfp2DooJXsUVPowA | Organization:alias | Afaq Dubai Hawalah | eng | us_ofac_sdn | ofac-25069 | ||||
NK-kdPjLqcfp2DooJXsUVPowA | Organization:alias | Afak Dubai Exchange Company | eng | us_ofac_sdn | ofac-25069 |