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Listed on sanctions / export-control lists
AFAQ DUBAI
US OFAC
Company / organization · 1 listing(s)
AFAQ DUBAI appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2018-10-17 | US OFAC · listed · Programs: SDGT · listed for 8 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2018-10-17 |
| Aliases | AFAQ DUBAI HAWALAH; AFAQ DUBAI COMPANY; AFAK DUBAI EXCHANGE COMPANY |
| Linked to (per the official record) | ISLAMIC STATE OF IRAQ AND THE LEVANT |
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