Afaq Dubai

• OFAC SDN (US)Active listingID 25069

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>25069</uid>
      <lastName>AFAQ DUBAI</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>128285</uid>
          <idType>Email Address</idType>
          <idNumber>me.iraq17@yahoo.com</idNumber>
        </id>
        <id>
          <uid>187234</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>39552</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>AFAQ DUBAI HAWALAH</lastName>
        </aka>
        <aka>
          <uid>39553</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>AFAQ DUBAI COMPANY</lastName>
        </aka>
        <aka>
          <uid>39554</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>AFAK DUBAI EXCHANGE COMPANY</lastName>
        </aka>
        <aka>
          <uid>39555</uid>
          <type>f.k.a.</type>
          <category>weak</category>
          <lastName>ASTU</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>37984</uid>
          <country>Iraq</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  AFAQ DUBAI

  Programmes / regimes

  SDGT

  Aliases

  AFAQ DUBAI HAWALAH · AFAQ DUBAI COMPANY · AFAK DUBAI EXCHANGE COMPANY · ASTU

  Countries

  Iraq

  Addresses

  Iraq

  Identifiers

  Email Address: me.iraq17@yahoo.com

  Linked to (per list)

  ISLAMIC STATE OF IRAQ AND THE LEVANT

  Remarks

  (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)

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