| NK-G6Poy9iVE8H7SqZ8k6vyFg | | Organization:address | | Sanliurfa | eng | us_ofac_sdn | | ofac-24762 | |
| NK-G6Poy9iVE8H7SqZ8k6vyFg | | Organization:address | | Gaziantep | eng | us_ofac_sdn | | ofac-24762 | |
| NK-G6Poy9iVE8H7SqZ8k6vyFg | | Organization:address | | Tall Abyad Street, Raqqah | eng | us_ofac_sdn | | ofac-24762 | |
| NK-G6Poy9iVE8H7SqZ8k6vyFg | | Organization:addressEntity | | addr-557ff279b11e078d9de5239a057d2a3fa060b7cf | eng | us_ofac_sdn | | ofac-24762 | |
| NK-G6Poy9iVE8H7SqZ8k6vyFg | | Organization:addressEntity | | addr-eedbd8c985c02ef24505538e94b0fc074d5ea6ec | eng | us_ofac_sdn | | ofac-24762 | |
| NK-G6Poy9iVE8H7SqZ8k6vyFg | | Organization:addressEntity | | addr-8f85e1ee9abf40515b8580ef3aa0ca8ebbde607e | eng | us_ofac_sdn | | ofac-24762 | |
| NK-G6Poy9iVE8H7SqZ8k6vyFg | | Organization:alias | | Al-Habu Money Exchange | eng | us_ofac_sdn | | ofac-24762 | |
| NK-G6Poy9iVE8H7SqZ8k6vyFg | | Organization:alias | | Al-Habu Jewelry and Money Exchange | eng | us_ofac_sdn | | ofac-24762 | |
| NK-G6Poy9iVE8H7SqZ8k6vyFg | | Organization:alias | | Al-Habu Jewelry | eng | us_ofac_sdn | | ofac-24762 | |
| NK-G6Poy9iVE8H7SqZ8k6vyFg | | Organization:alias | | Al-Habu Hawala | eng | us_ofac_sdn | | ofac-24762 | |
| NK-G6Poy9iVE8H7SqZ8k6vyFg | | Organization:country | | tr | eng | us_ofac_sdn | | ofac-24762 | |
| NK-G6Poy9iVE8H7SqZ8k6vyFg | | Organization:country | | sy | eng | us_ofac_sdn | | ofac-24762 | |
| NK-G6Poy9iVE8H7SqZ8k6vyFg | | Organization:id | | 993c852fccd5e73ff0f2d839114d0b67f3a0a1f3 | eng | us_ofac_sdn | | ofac-24762 | |
| NK-G6Poy9iVE8H7SqZ8k6vyFg | | Organization:name | | Al-Hebo Jewelry Company | eng | us_ofac_sdn | | ofac-24762 | |
| NK-G6Poy9iVE8H7SqZ8k6vyFg | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24762 | eng | us_ofac_sdn | | ofac-24762 | |
| NK-G6Poy9iVE8H7SqZ8k6vyFg | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-24762 | |
| NK-G6Poy9iVE8H7SqZ8k6vyFg | | Organization:weakAlias | | Al-Hebo | eng | us_ofac_sdn | | ofac-24762 | |
