AFAQ DUBAI
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Oct 17, 2018
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Also known as
- AFAQ DUBAI HAWALAH
- AFAQ DUBAI COMPANY
- AFAK DUBAI EXCHANGE COMPANY
- ASTU
Addresses
- Iraq
Identifiers
- Email Address: me.iraq17@yahoo.com
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)