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
`LegalEntity:country`	iq	eng	us_sam_exclusions	`usgsa-s4mr6y8rj`	2024-06-14
`LegalEntity:createdAt`	2018-10-19	eng	us_sam_exclusions	`usgsa-s4mr6y8v8`	2024-06-14
`LegalEntity:createdAt`	2018-10-19	eng	us_sam_exclusions	`usgsa-s4mr6y8rj`	2024-06-14
`LegalEntity:createdAt`	2018-10-19	eng	us_sam_exclusions	`usgsa-s4mr6y8v6`	2024-06-14
`LegalEntity:createdAt`	2018-10-19	eng	us_sam_exclusions	`usgsa-s4mr6y8v7`	2024-06-14
`LegalEntity:id`	7ea8c9d814d408179c200eb85331b3151b650eb2	eng	us_sam_exclusions	`usgsa-s4mr6y8v6`	2025-07-23
`LegalEntity:id`	7567dbb6bb2f38dbeec2e6287de13f7bddeecee4	eng	us_sam_exclusions	`usgsa-s4mr6y8v8`	2025-07-23
`LegalEntity:id`	b4d87a97dcee0641c577a2f067672e642599f054	eng	us_sam_exclusions	`usgsa-s4mr6y8rj`	2025-07-23
`LegalEntity:id`	f57fcc257e7989482aca099ac74f465d4e171919	eng	us_sam_exclusions	`usgsa-s4mr6y8v7`	2025-07-23
`LegalEntity:name`	AFAQ DUBAI COMPANY	eng	us_sam_exclusions	`usgsa-s4mr6y8v7`	2024-06-14
`LegalEntity:name`	AFAQ DUBAI	eng	us_sam_exclusions	`usgsa-s4mr6y8rj`	2024-06-14
`LegalEntity:name`	AFAK DUBAI EXCHANGE COMPANY	eng	us_sam_exclusions	`usgsa-s4mr6y8v8`	2024-06-14
`LegalEntity:name`	AFAQ DUBAI HAWALAH	eng	us_sam_exclusions	`usgsa-s4mr6y8v6`	2024-06-14
`LegalEntity:notes`	(also AFAQ DUBAI HAWALAH, AFAQ DUBAI COMPANY, AFAK DUBAI EXCHANGE COMPANY)	eng	us_sam_exclusions	`usgsa-s4mr6y8rj`	2025-07-23
`LegalEntity:notes`	(also AFAQ DUBAI)	eng	us_sam_exclusions	`usgsa-s4mr6y8v7`	2025-07-23
`LegalEntity:notes`	(also AFAQ DUBAI)	eng	us_sam_exclusions	`usgsa-s4mr6y8v8`	2025-07-23
`LegalEntity:notes`	(also AFAQ DUBAI)	eng	us_sam_exclusions	`usgsa-s4mr6y8v6`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6y8v8`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6y8v7`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6y8rj`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6y8v6`	2024-06-28
`LegalEntity:uniqueEntityId`	T7U9JRZKXF86	eng	us_sam_exclusions	`usgsa-s4mr6y8v7`	2024-12-03
`LegalEntity:uniqueEntityId`	T8WFK1M7HU79	eng	us_sam_exclusions	`usgsa-s4mr6y8rj`	2025-04-02
`LegalEntity:uniqueEntityId`	M4ACBN5G22U6	eng	us_sam_exclusions	`usgsa-s4mr6y8v6`	2024-12-03
`LegalEntity:uniqueEntityId`	KZYKU1DN9LC6	eng	us_sam_exclusions	`usgsa-s4mr6y8v8`	2024-12-03

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