Statements: AFAQ DUBAI COMPANY

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	Source dataset	Source ID	First seen
`LegalEntity:alias`	Afaq Dubai Hawalah	tr_fcib	`tr-fcib-3682af2e975b8774510ffcc18cafe4d99975757b`	2024-09-05
`LegalEntity:alias`	Afaq Dubai Company	tr_fcib	`tr-fcib-3682af2e975b8774510ffcc18cafe4d99975757b`	2024-09-05
`LegalEntity:alias`	Afak Dubai Exchange Company	tr_fcib	`tr-fcib-3682af2e975b8774510ffcc18cafe4d99975757b`	2024-09-05
`LegalEntity:alias`	Al Hayat	tr_fcib	`tr-fcib-3682af2e975b8774510ffcc18cafe4d99975757b`	2024-09-05
`LegalEntity:country`	iq	tr_fcib	`tr-fcib-3682af2e975b8774510ffcc18cafe4d99975757b`	2024-09-05
`LegalEntity:id`	ebe60032a663972ee8fb85f2be0ac31603f631b3	tr_fcib	`tr-fcib-3682af2e975b8774510ffcc18cafe4d99975757b`	2024-10-17
`LegalEntity:name`	AFAG DUBAİ	tr_fcib	`tr-fcib-3682af2e975b8774510ffcc18cafe4d99975757b`	2024-09-05
`LegalEntity:topics`	sanction.counter	tr_fcib	`tr-fcib-3682af2e975b8774510ffcc18cafe4d99975757b`	2024-10-17