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Canonical ID: NK-G6Poy9iVE8H7SqZ8k6vyFg · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | Sanliurfa Turkey | tw_shtc | tw-shtc-23c018ca9e3bafd324f01249826116561003d618 | ||||
LegalEntity:alias | AL-HABU MONEY EXCHANGE | tw_shtc | tw-shtc-23c018ca9e3bafd324f01249826116561003d618 | ||||
LegalEntity:alias | AL-HABU JEWELRY | tw_shtc | tw-shtc-23c018ca9e3bafd324f01249826116561003d618 | ||||
LegalEntity:alias | AL-HABU JEWELRY AND MONEY EXCHANGE | tw_shtc | tw-shtc-23c018ca9e3bafd324f01249826116561003d618 | ||||
LegalEntity:alias | AL-HABU HAWALA | tw_shtc | tw-shtc-23c018ca9e3bafd324f01249826116561003d618 | ||||
LegalEntity:country | tr | tw_shtc | tw-shtc-23c018ca9e3bafd324f01249826116561003d618 | ||||
LegalEntity:country | sy | tw_shtc | tw-shtc-23c018ca9e3bafd324f01249826116561003d618 | ||||
LegalEntity:id | 4bd8f429c2627b87c05dee92b5fd0287f216bc3b | tw_shtc | tw-shtc-23c018ca9e3bafd324f01249826116561003d618 | ||||
LegalEntity:name | AL-HEBO JEWELRY COMPANY | tw_shtc | tw-shtc-23c018ca9e3bafd324f01249826116561003d618 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-23c018ca9e3bafd324f01249826116561003d618 | ||||