Statements: Afaq Dubai

Canonical ID: NK-kdPjLqcfp2DooJXsUVPowA · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasAfaq Dubai Hawalahengus_ofac_sdnofac-25069
Organization:aliasAfaq Dubai Companyengus_ofac_sdnofac-25069
Organization:aliasAfak Dubai Exchange Companyengus_ofac_sdnofac-25069
LegalEntity:aliasAFAQ DUBAIengus_sam_exclusionsusgsa-s4mr6y8v8
LegalEntity:aliasAfaq Dubai Hawalahtr_fcibtr-fcib-3682af2e975b8774510ffcc18cafe4d99975757b
LegalEntity:aliasAfaq Dubai Companytr_fcibtr-fcib-3682af2e975b8774510ffcc18cafe4d99975757b
LegalEntity:aliasAfak Dubai Exchange Companytr_fcibtr-fcib-3682af2e975b8774510ffcc18cafe4d99975757b
LegalEntity:aliasAl Hayattr_fcibtr-fcib-3682af2e975b8774510ffcc18cafe4d99975757b
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