AFAQ DUBAI
Restricted
AFAQ DUBAI is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 4 different aliases by which AFAQ DUBAI is known as:
- AFAQ DUBAI COMPANY
- AFAK DUBAI EXCHANGE COMPANY
- AFAQ DUBAI HAWALAH
- ASTU
Country
Iraq
Our sanctions database shows 1 Address for AFAQ DUBAI:
Iraq
ID Details
ID NUMBER : [email protected]
ID TYPE : Email Address
View Notes
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AFAQ DUBAI Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
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