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Al-Hebo Jewelry Company

Sanctioned entity

Al-Hebo Jewelry Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	AL-HEBO JEWELRY COMPANY · Al-Hebo Jewelry Company				[sources]
Other name	Al-Habu Hawala · Al-Habu Jewelry · Al-Habu Jewelry and Money Exchange · Al-Habu Money Exchange				[sources]
Weak alias	Al-Hebo				[sources]
Legal form	not available				[sources]
Country	Syria · Türkiye				[sources]
Status	not available				[sources]
Address	Gaziantep · Sanliurfa · Tall Abyad Street, Raqqah				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-24	First seen	2023-04-20

Relationships

Address
Full address	Country
Sanliurfa	Türkiye
Gaziantep	Türkiye
Tall Abyad Street, Raqqah	Syria

Agents
Agent	Role	Start date	End date
Mohammad Ali Al Habbo	Acting for or on behalf of	-	-

Linked to
Object	Role	Start date	End date
AL-QAIDA IN IRAQ	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,418

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-24762

For experts: raw data explorer

Factsheet Data sources

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