Lists › OFAC SDN › ofac_sdn-24762
AL-HEBO JEWELRY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 24762.
Programs
Names and aliases
| AL-HEBO JEWELRY COMPANY | primary |
| AL-HABU JEWELRY AND MONEY EXCHANGE | alias (strong) |
| AL-HABU MONEY EXCHANGE | alias (strong) |
| AL-HABU HAWALA | alias (strong) |
| AL-HABU JEWELRY | alias (strong) |
| AL-HEBO | alias (weak) |
Details
| Countries |  Syria  Türkiye |
| Addresses | Gaziantep Turkey; Raqqah Syria; Tall Abyad Street Raqqah Syria; Sanliurfa Turkey |
Remarks (as published)
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.