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OFAC adds AFAQ DUBAI to counter terror sanctions

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Today, OFAC added the following entity: 

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). 

to their counter terrorism sanctions program.

Link:

OFAC Notice

Categories: ISIS/ISIL/Da'esh OFAC Updates Sanctions Lists Terrorism

eric9to5

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