Canonical ID: NK-G6Poy9iVE8H7SqZ8k6vyFg · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | GAZIANTEP | eng | us_sam_exclusions | usgsa-s4mrvr3cf | |||
LegalEntity:address | GAZIANTEP | eng | us_sam_exclusions | usgsa-s4mr9rtjh | |||
LegalEntity:address | GAZIANTEP | eng | us_sam_exclusions | usgsa-s4mrvr5f8 | |||
LegalEntity:address | GAZIANTEP | eng | us_sam_exclusions | usgsa-s4mrvr36w | |||
LegalEntity:address | GAZIANTEP | eng | us_sam_exclusions | usgsa-s4mrvr5f7 | |||
Organization:address | Sanliurfa | eng | us_ofac_sdn | ofac-24762 | |||
Organization:address | Tall Abyad Street, Raqqah | eng | us_ofac_sdn | ofac-24762 | |||
Organization:address | Raqqah | eng | us_ofac_sdn | ofac-24762 | |||
Organization:address | Gaziantep | eng | us_ofac_sdn | ofac-24762 | |||
LegalEntity:address | GAZIANTEP | eng | us_sam_exclusions | usgsa-s4mrvr36v | |||
LegalEntity:address | GAZIANTEP | eng | us_sam_exclusions | usgsa-s4mrvr5kt | |||
LegalEntity:address | Sanliurfa Turkey | tw_shtc | tw-shtc-23c018ca9e3bafd324f01249826116561003d618 | ||||
LegalEntity:address | Gaziantep Turkey | tw_shtc | tw-shtc-23c018ca9e3bafd324f01249826116561003d618 | ||||
LegalEntity:address | Raqqah Syria | tw_shtc | tw-shtc-23c018ca9e3bafd324f01249826116561003d618 | ||||
LegalEntity:address | Tall Abyad Street Raqqah Syria | tw_shtc | tw-shtc-23c018ca9e3bafd324f01249826116561003d618 | ||||
LegalEntity:address | GAZIANTEP | eng | us_sam_exclusions | usgsa-s4mrvr5f9 | |||
LegalEntity:address | GAZIANTEP | eng | us_sam_exclusions | usgsa-s4mrvr36x | |||
Organization:addressEntity | addr-557ff279b11e078d9de5239a057d2a3fa060b7cf | us_ofac_sdn | ofac-24762 | ||||
Organization:addressEntity | addr-8f85e1ee9abf40515b8580ef3aa0ca8ebbde607e | us_ofac_sdn | ofac-24762 | ||||
Organization:addressEntity | addr-dd69b201a8b4b966e67aee954b5493248c3c7f9a | us_ofac_sdn | ofac-24762 | ||||
Organization:addressEntity | addr-eedbd8c985c02ef24505538e94b0fc074d5ea6ec | us_ofac_sdn | ofac-24762 | ||||
Organization:alias | Al-Habu Jewelry and Money Exchange | eng | us_ofac_sdn | ofac-24762 | |||
Organization:alias | Al-Habu Money Exchange | eng | us_ofac_sdn | ofac-24762 | |||
LegalEntity:alias | AL-HABU JEWELRY AND MONEY EXCHANGE | tw_shtc | tw-shtc-23c018ca9e3bafd324f01249826116561003d618 | ||||
LegalEntity:alias | AL-HABU JEWELRY | tw_shtc | tw-shtc-23c018ca9e3bafd324f01249826116561003d618 | ||||
LegalEntity:alias | AL-HABU HAWALA | tw_shtc | tw-shtc-23c018ca9e3bafd324f01249826116561003d618 | ||||
LegalEntity:alias | Al-Hebo Jewelry Company | tr_fcib | tr-fcib-3a80ae1b93ca8a0e50942ea5bfe5237d25c21783 | ||||
Organization:alias | Al-Habu Hawala | eng | us_ofac_sdn | ofac-24762 | |||
LegalEntity:alias | AL-HABU MONEY EXCHANGE | tw_shtc | tw-shtc-23c018ca9e3bafd324f01249826116561003d618 | ||||
Organization:alias | Al-Habu Jewelry | eng | us_ofac_sdn | ofac-24762 | |||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrvr36w | ||||
Organization:country | tr | us_ofac_sdn | ofac-24762 | ||||
Organization:country | sy | us_ofac_sdn | ofac-24762 | ||||
LegalEntity:country | sy | tw_shtc | tw-shtc-23c018ca9e3bafd324f01249826116561003d618 | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrvr36x | ||||
LegalEntity:country | tr | tw_shtc | tw-shtc-23c018ca9e3bafd324f01249826116561003d618 | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrvr5f7 | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrvr3cf | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrvr36v | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrvr5f9 | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrvr5kt | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mr9rtjh | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrvr5f8 | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr36x | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr5f9 | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr3cf | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr5kt | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr36v | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr5f7 | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr36w | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr5f8 | ||||
LegalEntity:createdAt | 2019-09-20 | us_sam_exclusions | usgsa-s4mr9rtjh | ||||
LegalEntity:id | 65e624b907d9588a7a470f6684c81b8df999c02d | us_sam_exclusions | usgsa-s4mrvr36v | ||||
LegalEntity:id | 706015c73c9132d20adeab020bebd912a3c9d70c | us_sam_exclusions | usgsa-s4mrvr3cf | ||||
LegalEntity:id | f9db6ef13045a6cf4a36aa5a0c506e705717e76a | us_sam_exclusions | usgsa-s4mrvr5kt | ||||
Organization:id | 1afe9e4077e5d82b7ab980cacbdeab2127732d23 | us_trade_csl | ofac-24762 | ||||
LegalEntity:id | 7c0c8c9e686194584e12cff7bdbd6aaf6974a822 | us_sam_exclusions | usgsa-s4mrvr36x | ||||
Company:id | 1d18aeb0581e91dab30dedc584d31c96bf98b736 | ext_us_ofac_press_releases | ofac-pr-d459fae88d7d5e4505362b8bc2c54f627f4eb9a1 | ||||
LegalEntity:id | a9b58281494ee95de0dfc01901052eab9b8cb359 | tw_shtc | tw-shtc-23c018ca9e3bafd324f01249826116561003d618 | ||||
LegalEntity:id | 4a76b237b5ca72410061202618aa6188f0ba1a1e | us_sam_exclusions | usgsa-s4mrvr5f9 | ||||
LegalEntity:id | 2aa5a4932ae882aa8189528fc1903ad01e46510c | us_sam_exclusions | usgsa-s4mrvr36w | ||||
LegalEntity:id | 1a991c2313e8dc658af83ed03798f9ec053700df | tr_fcib | tr-fcib-3a80ae1b93ca8a0e50942ea5bfe5237d25c21783 | ||||
LegalEntity:id | 46a6c2a4539a6b4d0b938f8ab8da6321774bb1fd | us_sam_exclusions | usgsa-s4mrvr5f7 | ||||
Organization:id | 7f360819c74eff17afd2c3028df3db20e8aab38a | us_ofac_sdn | ofac-24762 | ||||
LegalEntity:id | fb17978967ec94798e699836d5c00d3523556f41 | us_sam_exclusions | usgsa-s4mrvr5f8 | ||||
LegalEntity:id | 2ea8bc1a17ce195c5bf00ccd224b243372ce1309 | us_sam_exclusions | usgsa-s4mr9rtjh | ||||
LegalEntity:name | AL-HEBO JEWELRY COMPANY | eng | us_sam_exclusions | usgsa-s4mr9rtjh | |||
LegalEntity:name | AL-HABU HAWALA | eng | us_sam_exclusions | usgsa-s4mrvr5f9 | |||
Company:name | Al-Hebo Jewelry Company | eng | ext_us_ofac_press_releases | ofac-pr-d459fae88d7d5e4505362b8bc2c54f627f4eb9a1 | |||
LegalEntity:name | AL-HABU JEWELRY | eng | us_sam_exclusions | usgsa-s4mrvr3cf | |||
LegalEntity:name | AL-HABU JEWELRY | eng | us_sam_exclusions | usgsa-s4mrvr5kt | |||
LegalEntity:name | AL-HEBO JEWELRY COMPANY | tw_shtc | tw-shtc-23c018ca9e3bafd324f01249826116561003d618 | ||||
LegalEntity:name | AL-HABU JEWELRY AND MONEY EXCHANGE | eng | us_sam_exclusions | usgsa-s4mrvr36v | |||
Organization:name | AL-HEBO JEWELRY COMPANY | us_trade_csl | ofac-24762 | ||||
LegalEntity:name | AL-HABU JEWELRY AND MONEY EXCHANGE | eng | us_sam_exclusions | usgsa-s4mrvr5f7 | |||
LegalEntity:name | AL-HABU MONEY EXCHANGE | eng | us_sam_exclusions | usgsa-s4mrvr36w | |||
LegalEntity:name | AL-HABU MONEY EXCHANGE | eng | us_sam_exclusions | usgsa-s4mrvr5f8 | |||
Organization:name | Al-Hebo Jewelry Company | eng | us_ofac_sdn | ofac-24762 | |||
LegalEntity:name | ALHOBO KUYUMCULUK GIDA GİYİM İTHALAT İHRACAT SANAYİ VE TİCARET LİMİTED ŞİRKETİ | tr_fcib | tr-fcib-3a80ae1b93ca8a0e50942ea5bfe5237d25c21783 | ||||
LegalEntity:name | AL-HABU HAWALA | eng | us_sam_exclusions | usgsa-s4mrvr36x | |||
LegalEntity:notes | (also AL-HEBO JEWELRY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrvr5f9 | |||
LegalEntity:notes | (also AL-HEBO JEWELRY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrvr36w | |||
LegalEntity:notes | (also AL-HEBO JEWELRY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrvr5f8 | |||
LegalEntity:notes | (also AL-HEBO JEWELRY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrvr5f7 | |||
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 | |||
LegalEntity:notes | (also AL-HEBO JEWELRY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrvr36x | |||
LegalEntity:notes | (also AL-HEBO JEWELRY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrvr36v | |||
LegalEntity:notes | (also AL-HEBO JEWELRY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrvr5kt | |||
LegalEntity:notes | (also AL-HEBO JEWELRY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrvr3cf | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-24762 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm772 | ext_us_ofac_press_releases | ofac-pr-d459fae88d7d5e4505362b8bc2c54f627f4eb9a1 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24762 | us_ofac_sdn | ofac-24762 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr5f7 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr5f9 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr36x | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr5kt | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr36v | ||||
Organization:topics | sanction | us_trade_csl | ofac-24762 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr3cf | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr36w | ||||