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 ​Counter Terrorism Designation

OFFICE OF FOREIGN ASSETS CONTROL

Specially Designated Nationals List Update

 
The following entity has been added to OFAC's SDN List:
 
AFAQ DUBAI (a.k.a. AFAK DUBAI EXCHANGE COMPANY; a.k.a. AFAQ DUBAI COMPANY; a.k.a. AFAQ DUBAI HAWALAH; f.k.a. "ASTU"), Iraq; Email Address me.iraq17@yahoo.com [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).
 
Last Updated: 10/17/2018 9:54 AM