Statements: AL-HABU JEWELRY

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressRaqqahengus_ofac_sdnofac-24762
Organization:addressTall Abyad Street, Raqqahengus_ofac_sdnofac-24762
Organization:addressGaziantepengus_ofac_sdnofac-24762
Organization:addressSanliurfaengus_ofac_sdnofac-24762
Organization:addressEntityaddr-dd69b201a8b4b966e67aee954b5493248c3c7f9aengus_ofac_sdnofac-24762
Organization:addressEntityaddr-8f85e1ee9abf40515b8580ef3aa0ca8ebbde607eengus_ofac_sdnofac-24762
Organization:addressEntityaddr-eedbd8c985c02ef24505538e94b0fc074d5ea6ecengus_ofac_sdnofac-24762
Organization:addressEntityaddr-557ff279b11e078d9de5239a057d2a3fa060b7cfengus_ofac_sdnofac-24762
Organization:aliasAl-Habu Hawalaengus_ofac_sdnofac-24762
Organization:aliasAl-Habu Jewelryengus_ofac_sdnofac-24762
Organization:aliasAl-Habu Money Exchangeengus_ofac_sdnofac-24762
Organization:aliasAl-Habu Jewelry and Money Exchangeengus_ofac_sdnofac-24762
Organization:countrytrengus_ofac_sdnofac-24762
Organization:countrysyengus_ofac_sdnofac-24762
Organization:id114dcfe82e99cc5e0953cc0573a94e5a46837606engus_ofac_sdnofac-24762
Organization:nameAl-Hebo Jewelry Companyengus_ofac_sdnofac-24762
Organization:programIdUS-TERRengus_ofac_sdnofac-24762
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24762engus_ofac_sdnofac-24762
Organization:topicssanctionengus_ofac_sdnofac-24762
Organization:weakAliasAl-Heboengus_ofac_sdnofac-24762
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