Statements: Afaq Dubai

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25069	eng	us_ofac_sdn	`ofac-25069`	2023-04-20
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/sm526	eng	ext_us_ofac_press_releases	`ofac-pr-7775492e266367f72f7918c0de990e76ed3708a3`	2025-12-31
`Company:sourceUrl`	https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20181017.aspx	eng	ext_us_ofac_press_releases	`ofac-pr-7775492e266367f72f7918c0de990e76ed3708a3`	2025-12-31