Statements: Afaq Dubai

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:country`	iq		us_sam_exclusions	`usgsa-s4mr6y8rj`	2024-06-14
`LegalEntity:createdAt`	2018-10-19		us_sam_exclusions	`usgsa-s4mr6y8rj`	2024-06-14
`LegalEntity:createdAt`	2018-10-19		us_sam_exclusions	`usgsa-s4mr6y8v6`	2024-06-14
`LegalEntity:createdAt`	2018-10-19		us_sam_exclusions	`usgsa-s4mr6y8v8`	2024-06-14
`LegalEntity:createdAt`	2018-10-19		us_sam_exclusions	`usgsa-s4mr6y8v7`	2024-06-14
`LegalEntity:id`	7342fad8444d1796bf2d0f75356ac7686cf04ac9		us_sam_exclusions	`usgsa-s4mr6y8v6`	2026-01-06
`LegalEntity:id`	852a3ced9f856e580c89521a31b88f11957b3eb0		us_sam_exclusions	`usgsa-s4mr6y8rj`	2026-01-06
`LegalEntity:id`	0116e38dab880719fceb2daa90639a2cca848dc3		us_sam_exclusions	`usgsa-s4mr6y8v7`	2026-01-06
`LegalEntity:id`	2043965484c073e53a3d010ec34ce6bdc3baf4a7		us_sam_exclusions	`usgsa-s4mr6y8v8`	2026-01-06
`LegalEntity:name`	AFAK DUBAI EXCHANGE COMPANY	eng	us_sam_exclusions	`usgsa-s4mr6y8v8`	2024-06-14
`LegalEntity:name`	AFAQ DUBAI	eng	us_sam_exclusions	`usgsa-s4mr6y8rj`	2024-06-14
`LegalEntity:name`	AFAQ DUBAI COMPANY	eng	us_sam_exclusions	`usgsa-s4mr6y8v7`	2024-06-14
`LegalEntity:name`	AFAQ DUBAI HAWALAH	eng	us_sam_exclusions	`usgsa-s4mr6y8v6`	2024-06-14
`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 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-s4mr6y8v6`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6y8v7`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6y8v8`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6y8rj`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6y8v6`	2025-12-29
`LegalEntity:uniqueEntityId`	KZYKU1DN9LC6	eng	us_sam_exclusions	`usgsa-s4mr6y8v8`	2024-12-03
`LegalEntity:uniqueEntityId`	T7U9JRZKXF86	eng	us_sam_exclusions	`usgsa-s4mr6y8v7`	2024-12-03
`LegalEntity:uniqueEntityId`	M4ACBN5G22U6	eng	us_sam_exclusions	`usgsa-s4mr6y8v6`	2024-12-03
`LegalEntity:uniqueEntityId`	T8WFK1M7HU79	eng	us_sam_exclusions	`usgsa-s4mr6y8rj`	2025-04-02

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