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Al-Hebo Jewelry Company

Sanctioned entity
TypeOrganization[sources]
NameAL-HEBO JEWELRY COMPANY · Al-Hebo Jewelry Company[sources]
Other nameAl-Habu Hawala · Al-Habu Jewelry · Al-Habu Jewelry and Money Exchange · Al-Habu Money Exchange[sources]
Weak aliasAl-Hebo[sources]
Legal formnot available[sources]
CountrySyria · Türkiye[sources]
Registration numberMWHHW8AY4989[sources]
Unique Entity IDMWHHW8AY4989[sources]
Statusnot available[sources]
AddressGAZIANTEP, TUR · Gaziantep · Raqqah · Sanliurfa · Tall Abyad Street, Raqqah[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 Exclusions112,259

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

United States · GSA


Source data IDs: usgsa-s4mr9rtjh · ofac-24762

For experts: raw data explorer