| Type: | ORGANISATION |
|---|---|
| Name: | Al-Hebo Jewelry Company |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 10-Sep-2019 |
| Wikidata: | Sign in to view |
| Designation Dates: | 10-Sep-2019 |
|---|---|
| Addresses: | Raqqah, Syria Tall Abyad Street, Raqqah, Syria Sanliurfa, Turkey Gaziantep, Turkey |
| Remarks: | (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) |
| Profile Id: | 24762 |
| Countries: | Turkey ; Syria |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | Gaziantep, Turkey |
| Location: | Raqqah, Syria |
| Location: | Tall Abyad Street, Raqqah, Syria |
| Location: | Sanliurfa, Turkey |
|
a.k.a.
(strong) |
Al-Habu Hawala |
|---|---|
|
a.k.a.
(strong) |
Al-Habu Jewelry |
|
a.k.a.
(strong) |
Al-Habu Jewelry and Money Exchange |
|
a.k.a.
(strong) |
Al-Habu Money Exchange |
|
a.k.a.
(weak) |
Al-Hebo |
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