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Al-Hebo Jewelry Company

Sanctioned entity

Al-Hebo Jewelry Company is subject to sanctions. See the individual program listings below.

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]
Status	not available				[sources]
Address	GAZIANTEP, TUR · Gaziantep · Raqqah · Sanliurfa · Tall Abyad Street, Raqqah				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Tall Abyad Street, Raqqah	Syria
Sanliurfa	Türkiye
Raqqah	Syria
Gaziantep	Türkiye

Agents
Agent	Role	Start date	End date
Mohammad Ali Al Habbo	Acting for or on behalf of	-	-

Linked to
Object	Role	Start date	End date
AL-QAIDA IN IRAQ	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-09-10	-

Data sources

US Trade Consolidated Screening List (CSL)20,801

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

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ofac-24762 · usgsa-s4mr9rtjh

For experts: raw data explorer

Factsheet Data sources

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