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:name`	Al-Hebo Jewelry Company	eng	us_ofac_sdn	`ofac-24762`	2023-04-20
`LegalEntity:name`	AL-HEBO JEWELRY COMPANY		tw_shtc	`tw-shtc-23c018ca9e3bafd324f01249826116561003d618`	2025-08-09
`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 JEWELRY AND MONEY EXCHANGE	eng	us_sam_exclusions	`usgsa-s4mrvr5f7`	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