Statements: AFAQ DUBAI COMPANY

Canonical ID: NK-kdPjLqcfp2DooJXsUVPowA · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Afak Dubai Exchange Company	eng	us_ofac_sdn	`ofac-25069`	2023-04-20
`Organization:alias`	Afaq Dubai Hawalah	eng	us_ofac_sdn	`ofac-25069`	2023-04-20
`Organization:alias`	Afaq Dubai Company	eng	us_ofac_sdn	`ofac-25069`	2023-04-20