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Afaq Dubai

On the SDN listEntitySDGT

Afaq Dubai (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Iraq. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • AFAQ DUBAI HAWALAH · aka
  • AFAQ DUBAI COMPANY · aka
  • AFAK DUBAI EXCHANGE COMPANY · aka

Addresses on file

  • Iraq

OFAC remarks

Email Address me.iraq17@yahoo.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; f.k.a. 'ASTU'; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT.