AL-HEBO JEWELRY COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) |
| Date of publication | 31.12.2019 |
Names (6)
| Last name/Name | AL-HEBO JEWELRY COMPANY |
|---|---|
| Full name/Name | AL-HEBO JEWELRY COMPANY |
| Type | Name |
| Last name/Name | AL-HABU JEWELRY AND MONEY EXCHANGE |
|---|---|
| Full name/Name | AL-HABU JEWELRY AND MONEY EXCHANGE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-HABU MONEY EXCHANGE |
|---|---|
| Full name/Name | AL-HABU MONEY EXCHANGE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-HEBO |
|---|---|
| Full name/Name | AL-HEBO |
| Type | Alias |
| Quality | Weak |
| Last name/Name | AL-HABU HAWALA |
|---|---|
| Full name/Name | AL-HABU HAWALA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-HABU JEWELRY |
|---|---|
| Full name/Name | AL-HABU JEWELRY |
| Type | Alias |
| Quality | Strong |
Addresses (4)
| Street | Tall Abyad Street |
|---|---|
| City | Raqqah |
| Country | Syrian Arab Republic |
| Full address | Tall Abyad Street, Raqqah, Syria |
| City | Sanliurfa |
|---|---|
| Country | Turkey |
| Full address | Sanliurfa, Turkey |
| City | Gaziantep |
|---|---|
| Country | Turkey |
| Full address | Gaziantep, Turkey |
| Country | Syrian Arab Republic |
|---|---|
| Region | Raqqah |
| Full address | Raqqah, Syria |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 30.04.2025. 09:16
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