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: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: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		tw_shtc	`tw-shtc-6e98d6b2d2fed80df1724722cae0f299c644a78d`	2025-08-09
`LegalEntity:alias`	AFAQ DUBAI HAWALAH		tw_shtc	`tw-shtc-6e98d6b2d2fed80df1724722cae0f299c644a78d`	2025-08-09
`LegalEntity:alias`	AFAQ DUBAI COMPANY		tw_shtc	`tw-shtc-6e98d6b2d2fed80df1724722cae0f299c644a78d`	2025-08-09
`LegalEntity:alias`	ASTU		tw_shtc	`tw-shtc-6e98d6b2d2fed80df1724722cae0f299c644a78d`	2025-08-09
`Organization:alias`	Afaq Dubai Hawalah	eng	us_ofac_sdn	`ofac-25069`	2023-04-20
`Organization:alias`	Afak Dubai Exchange Company	eng	us_ofac_sdn	`ofac-25069`	2023-04-20
`Organization:alias`	Afaq Dubai Company	eng	us_ofac_sdn	`ofac-25069`	2023-04-20