AL-HEBO JEWELRY COMPANY
A timestamped, audit-ready report on AL-HEBO JEWELRY COMPANY: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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AL-HEBO JEWELRY COMPANY has 2 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- AL-HABU JEWELRY AND MONEY EXCHANGE A.K.A.
- AL-HABU MONEY EXCHANGE A.K.A.
- AL-HABU HAWALA A.K.A.
- AL-HABU JEWELRY A.K.A.
- AL-HEBO A.K.A.
Known Addresses 4
- Gaziantep, Turkey
- Raqqah, Syria
- Tall Abyad Street, Raqqah, Syria
- Sanliurfa, Turkey
Sanctions & Legal Basis
Sanctions Lists
- SDN List — September 10, 2019
Legal Authorities
- Executive Order 13224 (Terrorism)
Additional Information
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 2
- Providing support to: ISLAMIC STATE OF IRAQ AND THE LEVANT Entity
- Acting for or on behalf of: AL-HEBO, Muhamad Ali Individual
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.