Statements: AL-HABU JEWELRY

Canonical ID: NK-G6Poy9iVE8H7SqZ8k6vyFg · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	GAZIANTEP, TUR	eng	us_sam_exclusions	`usgsa-s4mrvr5kt`	2025-02-18
`LegalEntity:address`	GAZIANTEP, TUR	eng	us_sam_exclusions	`usgsa-s4mrvr3cf`	2025-02-18
`LegalEntity:address`	GAZIANTEP, TUR	eng	us_sam_exclusions	`usgsa-s4mr9rtjh`	2024-06-14
`LegalEntity:address`	GAZIANTEP, TUR	eng	us_sam_exclusions	`usgsa-s4mrvr5f7`	2025-02-18
`LegalEntity:address`	GAZIANTEP, TUR	eng	us_sam_exclusions	`usgsa-s4mrvr36v`	2025-02-18
`Organization:address`	Tall Abyad Street, Raqqah	eng	us_ofac_sdn	`ofac-24762`	2023-11-17
`Organization:address`	Raqqah	eng	us_ofac_sdn	`ofac-24762`	2024-06-06
`Organization:address`	Gaziantep	eng	us_ofac_sdn	`ofac-24762`	2023-11-17
`Organization:address`	Sanliurfa	eng	us_ofac_sdn	`ofac-24762`	2023-11-17
`LegalEntity:address`	Sanliurfa Turkey		tw_shtc	`tw-shtc-23c018ca9e3bafd324f01249826116561003d618`	2025-08-09
`LegalEntity:address`	GAZIANTEP, TUR	eng	us_sam_exclusions	`usgsa-s4mrvr5f8`	2025-02-18
`LegalEntity:address`	Tall Abyad Street Raqqah Syria		tw_shtc	`tw-shtc-23c018ca9e3bafd324f01249826116561003d618`	2025-08-09
`LegalEntity:address`	Gaziantep Turkey		tw_shtc	`tw-shtc-23c018ca9e3bafd324f01249826116561003d618`	2025-08-09
`LegalEntity:address`	Raqqah Syria		tw_shtc	`tw-shtc-23c018ca9e3bafd324f01249826116561003d618`	2025-08-09
`LegalEntity:address`	GAZIANTEP, TUR	eng	us_sam_exclusions	`usgsa-s4mrvr36x`	2025-02-18
`LegalEntity:address`	GAZIANTEP, TUR	eng	us_sam_exclusions	`usgsa-s4mrvr36w`	2025-02-18
`LegalEntity:address`	GAZIANTEP, TUR	eng	us_sam_exclusions	`usgsa-s4mrvr5f9`	2025-02-18
`Organization:addressEntity`	`addr-8f85e1ee9abf40515b8580ef3aa0ca8ebbde607e`	eng	us_ofac_sdn	`ofac-24762`	2023-11-02
`Organization:addressEntity`	`addr-dd69b201a8b4b966e67aee954b5493248c3c7f9a`	eng	us_ofac_sdn	`ofac-24762`	2024-06-06
`Organization:addressEntity`	`addr-eedbd8c985c02ef24505538e94b0fc074d5ea6ec`	eng	us_ofac_sdn	`ofac-24762`	2023-11-02
`Organization:addressEntity`	`addr-557ff279b11e078d9de5239a057d2a3fa060b7cf`	eng	us_ofac_sdn	`ofac-24762`	2023-11-02
`Organization:alias`	Al-Habu Hawala	eng	us_ofac_sdn	`ofac-24762`	2023-04-20
`Organization:alias`	Al-Habu Jewelry	eng	us_ofac_sdn	`ofac-24762`	2023-04-20
`LegalEntity:alias`	AL-HABU HAWALA		tw_shtc	`tw-shtc-23c018ca9e3bafd324f01249826116561003d618`	2025-08-09
`LegalEntity:alias`	AL-HABU MONEY EXCHANGE		tw_shtc	`tw-shtc-23c018ca9e3bafd324f01249826116561003d618`	2025-08-09
`LegalEntity:alias`	AL-HABU JEWELRY AND MONEY EXCHANGE		tw_shtc	`tw-shtc-23c018ca9e3bafd324f01249826116561003d618`	2025-08-09
`Organization:alias`	Al-Habu Jewelry and Money Exchange	eng	us_ofac_sdn	`ofac-24762`	2023-04-20
`Organization:alias`	Al-Habu Money Exchange	eng	us_ofac_sdn	`ofac-24762`	2023-04-20
`LegalEntity:alias`	AL-HABU JEWELRY		tw_shtc	`tw-shtc-23c018ca9e3bafd324f01249826116561003d618`	2025-08-09
`LegalEntity:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrvr5f8`	2025-02-18
`LegalEntity:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrvr36v`	2025-02-18
`LegalEntity:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrvr5f7`	2025-02-18
`LegalEntity:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrvr36x`	2025-02-18
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-23c018ca9e3bafd324f01249826116561003d618`	2025-08-09
`Organization:country`	tr	eng	us_ofac_sdn	`ofac-24762`	2023-04-20
`Organization:country`	sy	eng	us_ofac_sdn	`ofac-24762`	2023-04-20
`LegalEntity:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrvr5f9`	2025-02-18
`LegalEntity:country`	tr	eng	us_sam_exclusions	`usgsa-s4mr9rtjh`	2024-06-14
`LegalEntity:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrvr36w`	2025-02-18
`LegalEntity:country`	tr		tw_shtc	`tw-shtc-23c018ca9e3bafd324f01249826116561003d618`	2025-08-09
`LegalEntity:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrvr5kt`	2025-02-18
`LegalEntity:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrvr3cf`	2025-02-18
`LegalEntity:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr36v`	2025-02-18
`LegalEntity:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr36w`	2025-02-18
`LegalEntity:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr36x`	2025-02-18
`LegalEntity:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr5f9`	2025-02-18
`LegalEntity:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr3cf`	2025-02-18
`LegalEntity:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr5kt`	2025-02-18
`LegalEntity:createdAt`	2019-09-20	eng	us_sam_exclusions	`usgsa-s4mr9rtjh`	2024-06-14
`LegalEntity:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr5f7`	2025-02-18
`LegalEntity:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr5f8`	2025-02-18
`LegalEntity:id`	4bd8f429c2627b87c05dee92b5fd0287f216bc3b		tw_shtc	`tw-shtc-23c018ca9e3bafd324f01249826116561003d618`	2025-08-09
`LegalEntity:id`	01beb798d3693250e7e2a7b40fd4dceb1b050f10	eng	us_sam_exclusions	`usgsa-s4mr9rtjh`	2025-07-23
`LegalEntity:id`	5f284911fe914520a2cca19b065882e5c80caa8b	eng	us_sam_exclusions	`usgsa-s4mrvr5f9`	2025-07-23
`LegalEntity:id`	02319e24c99c1ceecc484ecf9b9bbdddb984fd47	eng	us_sam_exclusions	`usgsa-s4mrvr5kt`	2025-07-23
`LegalEntity:id`	ffeede8eb6e088cca6d7d08221d9e1740ee84fce	eng	us_sam_exclusions	`usgsa-s4mrvr36w`	2025-07-23
`LegalEntity:id`	f3b90ca849073953383b7b60c890715d3ebfbba9	eng	us_sam_exclusions	`usgsa-s4mrvr36x`	2025-07-23
`Organization:id`	1afe9e4077e5d82b7ab980cacbdeab2127732d23		us_trade_csl	`ofac-24762`	2024-05-07
`LegalEntity:id`	070902d3e83b30e6cfbd11b0398f4dbcc9929299	eng	us_sam_exclusions	`usgsa-s4mrvr36v`	2025-07-23
`Organization:id`	114dcfe82e99cc5e0953cc0573a94e5a46837606	eng	us_ofac_sdn	`ofac-24762`	2025-06-02
`LegalEntity:id`	bc9932e6172e096a38b57771c57bfab54c0a79a5	eng	us_sam_exclusions	`usgsa-s4mrvr3cf`	2025-07-23
`LegalEntity:id`	73ae88e8bb9b30755c3b8c90928104e52faf6f8b	eng	us_sam_exclusions	`usgsa-s4mrvr5f7`	2025-07-23
`LegalEntity:id`	6838e9323103b6235c56f288c7eddd07859f57c6	eng	us_sam_exclusions	`usgsa-s4mrvr5f8`	2025-07-23
`LegalEntity:name`	AL-HABU JEWELRY AND MONEY EXCHANGE	eng	us_sam_exclusions	`usgsa-s4mrvr5f7`	2025-02-18
`Organization:name`	Al-Hebo Jewelry Company	eng	us_ofac_sdn	`ofac-24762`	2023-04-20
`Organization:name`	AL-HEBO JEWELRY COMPANY		us_trade_csl	`ofac-24762`	2024-05-07
`LegalEntity:name`	AL-HABU HAWALA	eng	us_sam_exclusions	`usgsa-s4mrvr36x`	2025-02-18
`LegalEntity:name`	AL-HABU HAWALA	eng	us_sam_exclusions	`usgsa-s4mrvr5f9`	2025-02-18
`LegalEntity:name`	AL-HABU JEWELRY	eng	us_sam_exclusions	`usgsa-s4mrvr3cf`	2025-02-18
`LegalEntity:name`	AL-HABU JEWELRY	eng	us_sam_exclusions	`usgsa-s4mrvr5kt`	2025-02-18
`LegalEntity:name`	AL-HABU JEWELRY AND MONEY EXCHANGE	eng	us_sam_exclusions	`usgsa-s4mrvr36v`	2025-02-18
`LegalEntity:name`	AL-HABU MONEY EXCHANGE	eng	us_sam_exclusions	`usgsa-s4mrvr36w`	2025-02-18
`LegalEntity:name`	AL-HABU MONEY EXCHANGE	eng	us_sam_exclusions	`usgsa-s4mrvr5f8`	2025-02-18
`LegalEntity:name`	AL-HEBO JEWELRY COMPANY	eng	us_sam_exclusions	`usgsa-s4mr9rtjh`	2024-06-14
`LegalEntity:name`	AL-HEBO JEWELRY COMPANY		tw_shtc	`tw-shtc-23c018ca9e3bafd324f01249826116561003d618`	2025-08-09
`LegalEntity:notes`	(also AL-HEBO JEWELRY COMPANY)	eng	us_sam_exclusions	`usgsa-s4mrvr36v`	2025-07-23
`LegalEntity:notes`	(also AL-HEBO JEWELRY COMPANY)	eng	us_sam_exclusions	`usgsa-s4mrvr5kt`	2025-07-23
`LegalEntity:notes`	(also AL-HEBO JEWELRY COMPANY)	eng	us_sam_exclusions	`usgsa-s4mrvr5f7`	2025-07-23
`LegalEntity:notes`	(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)	eng	us_sam_exclusions	`usgsa-s4mr9rtjh`	2025-07-23
`LegalEntity:notes`	(also AL-HEBO JEWELRY COMPANY)	eng	us_sam_exclusions	`usgsa-s4mrvr3cf`	2025-07-23
`LegalEntity:notes`	(also AL-HEBO JEWELRY COMPANY)	eng	us_sam_exclusions	`usgsa-s4mrvr5f9`	2025-07-23
`LegalEntity:notes`	(also AL-HEBO JEWELRY COMPANY)	eng	us_sam_exclusions	`usgsa-s4mrvr5f8`	2025-07-23
`LegalEntity:notes`	(also AL-HEBO JEWELRY COMPANY)	eng	us_sam_exclusions	`usgsa-s4mrvr36x`	2025-07-23
`LegalEntity:notes`	(also AL-HEBO JEWELRY COMPANY)	eng	us_sam_exclusions	`usgsa-s4mrvr36w`	2025-07-23
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-24762`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24762	eng	us_ofac_sdn	`ofac-24762`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-23c018ca9e3bafd324f01249826116561003d618`	2025-08-09
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvr5f7`	2025-02-18
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvr5f8`	2025-02-18
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-24762`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvr36v`	2025-02-18
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr9rtjh`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvr5kt`	2025-02-18
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvr3cf`	2025-02-18
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvr5f9`	2025-02-18
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvr36x`	2025-02-18
`Organization:topics`	sanction		us_trade_csl	`ofac-24762`	2025-07-17
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvr36w`	2025-02-18
`LegalEntity:uniqueEntityId`	ES2WFWYHRTE7	eng	us_sam_exclusions	`usgsa-s4mrvr5f9`	2025-02-18
`LegalEntity:uniqueEntityId`	ERSEGCY5G5N7	eng	us_sam_exclusions	`usgsa-s4mrvr36v`	2025-02-18

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