Statements: Afaq Dubai

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:country`		iq	eng	us_ofac_sdn		`ofac-25069`	2023-04-20
`LegalEntity:country`		iq		tr_fcib		`tr-fcib-3682af2e975b8774510ffcc18cafe4d99975757b`	2024-09-05