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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-HABU HAWALA · AL-HABU JEWELRY · AL-HABU JEWELRY AND MONEY EXCHANGE · AL-HABU MONEY EXCHANGE · Al-Hebo Jewelry Company | [sources] | |||
| Alias | Al-Habu Hawala · Al-Habu Jewelry · Al-Habu Jewelry and Money Exchange · Al-Habu Money Exchange | [sources] | |||
| Weak alias | Al-Hebo | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Syria · Türkiye | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | ERSEGCY5G5N7 · ERXGMJTKDQM8 · ES2WFWYHRTE7 · L97QVTPWELE3 · SMK2Q74BVJC4 | [sources] | |||
| Address | GAZIANTEP, TUR · Gaziantep · Gaziantep Turkey · Raqqah · Raqqah Syria · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also AL-HEBO JEWELRY COMPANY)
(also AL-HEBO JEWELRY COMPANY)
(also AL-HEBO JEWELRY COMPANY)
(also AL-HEBO JEWELRY COMPANY)
(also AL-HEBO JEWELRY COMPANY)
(also AL-HEBO JEWELRY COMPANY)
(also AL-HEBO JEWELRY COMPANY)
(also AL-HEBO JEWELRY COMPANY)
(also AL-HABU JEWELRY AND MONEY EXCHANGE, AL-HABU MONEY EXCHANGE, AL-HABU HAWALA, AL-HABU JEWELRY, AL-HABU JEWELRY AND MONEY EXCHANGE, AL-HABU MONEY EXCHANGE, AL-HABU HAWALA, AL-HABU JEWELRY)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrvr3cf · usgsa-s4mrvr5kt · tw-shtc-23c018ca9e3bafd324f01249826116561003d618 · usgsa-s4mrvr36x · usgsa-s4mrvr5f7 · ofac-24762 · usgsa-s4mrvr5f8 · usgsa-s4mrvr5f9 · ofac-pr-d459fae88d7d5e4505362b8bc2c54f627f4eb9a1 · usgsa-s4mrvr36w · usgsa-s4mrvr36v · tw-shtc-7f28966d992401060d217aabef943bddf0849303 · usgsa-s4mr9rtjhFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Gaziantep | Türkiye | |
| Tall Abyad Street, Raqqah | Syria | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Mohammad Ali Al Habbo Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Wide Range of Terrorists and Their Supporters Using Enhanced Counterterrorism Sanctions Authorities | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ISLAMIC STATE OF IRAQ AND THE LEVANT Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Sanliurfa | Türkiye |
| Raqqah | Syria |