Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | AL-HEBO JEWELRY COMPANY · Al-Hebo Jewelry Company | [sources] | |||
Other name | Al-Habu Hawala · Al-Habu Jewelry · Al-Habu Jewelry and Money Exchange · Al-Habu Money Exchange | [sources] | |||
Weak alias | Al-Hebo | [sources] | |||
Legal form | not available | [sources] | |||
Country | Syria · Türkiye | [sources] | |||
Registration number | MWHHW8AY4989 | [sources] | |||
Unique Entity ID | MWHHW8AY4989 | [sources] | |||
Status | not available | [sources] | |||
Address | GAZIANTEP, TUR · Gaziantep · Raqqah · Sanliurfa · Tall Abyad Street, Raqqah | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Raqqah | Syria | |
Sanliurfa | Türkiye | |
Tall Abyad Street, Raqqah | Syria | |
Gaziantep | Türkiye |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Mohammad Ali Al Habbo Terrorism · Sanctioned entity | Acting for or on behalf of | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
AL-QAIDA IN IRAQ Terrorism · Sanctioned entity | Providing support to | - | - |