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Compliance Report

Generate a timestamped, audit-ready compliance report for AL-HEBO JEWELRY COMPANY, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

See AL-HEBO JEWELRY COMPANY's 2 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

AL-HEBO JEWELRY COMPANY has 2 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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AL-HEBO JEWELRY COMPANY

Entity Specially Designated Global Terrorist Block
Added/Updated: September 10, 2019
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Expand a section below to see the full record for AL-HEBO JEWELRY COMPANY.

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
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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.