- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Oct 17, 2018
Also known as
- AFAQ DUBAI HAWALAH · a.k.a.
- AFAQ DUBAI COMPANY · a.k.a.
- AFAK DUBAI EXCHANGE COMPANY · a.k.a.
- ASTU · f.k.a.
Identifiers
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Email Address: me.iraq17@yahoo.com
Remarks
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)