Afaq Dubai
E-mail: me.iraq17@yahoo.com;
Address: Iraq;
Known also as: Afak Dubai Exchange Company; Afaq Dubai Company; Afaq Dubai Hawalah; Astu.
Activities:
Afaq Dubai is part of a network of Islamic State of Iraq and the Levant (ISIL/ ISIS) associated money service businesses and financial facilitators in the Middle East. It is run by two ISIS financiers, and, as of early 2018, laundered money for ISIS and provided money to ISIS families.
In May 2018, a Jordan-based ISIS financial facilitator deposited $3 million from Iraqi dinar into three exchanges, including Afaq Dubai.
Connected With:
Islamic State ISIS is an Islamic extremist terrorist organization controlling territory in… [+]
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