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Canonical ID: NK-kdPjLqcfp2DooJXsUVPowA · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | Afaq Dubai Hawalah | eng | us_ofac_sdn | ofac-25069 | |||
Organization:alias | Afaq Dubai Company | eng | us_ofac_sdn | ofac-25069 | |||
Organization:alias | Afak Dubai Exchange Company | eng | us_ofac_sdn | ofac-25069 | |||
Organization:country | iq | eng | us_ofac_sdn | ofac-25069 | |||
Organization:email | me.iraq17@yahoo.com | eng | us_ofac_sdn | ofac-25069 | |||
Organization:id | 3c35f1160e61f913297595ea3792c3139821e103 | eng | us_ofac_sdn | ofac-25069 | |||
Organization:name | Afaq Dubai | eng | us_ofac_sdn | ofac-25069 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-25069 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25069 | eng | us_ofac_sdn | ofac-25069 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25069 | |||
Organization:weakAlias | Astu | eng | us_ofac_sdn | ofac-25069 | |||