Statements: AL-HABU JEWELRY

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Al-Habu Jewelry and Money Exchange	eng	us_ofac_sdn	`ofac-24762`	2023-04-20
`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
`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:alias`	AL-HABU JEWELRY AND MONEY EXCHANGE		tw_shtc	`tw-shtc-23c018ca9e3bafd324f01249826116561003d618`	2025-08-09
`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