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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | AFAG DUBAİ · AFAK DUBAI EXCHANGE COMPANY · AFAQ DUBAI · Afaq Dubai | [sources] | |||
| Other name | AFAQ DUBAI · Afak Dubai Exchange Company · Afaq Dubai Company · Afaq Dubai Hawalah · Al Hayat | [sources] | |||
| Weak alias | Astu | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iraq | [sources] | |||
| me.iraq17@yahoo.com | [sources] | ||||
| Registration number | KZYKU1DN9LC6 | [sources] | |||
| Unique Entity ID | KZYKU1DN9LC6 | [sources] | |||
| Status | not available | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
tr-fcib-3682af2e975b8774510ffcc18cafe4d99975757b · usgsa-s4mr6y8v8 · ofac-25069For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| AL-QAIDA IN IRAQ Terrorism · Sanctioned entity | Providing support to | - | - | |