AL-HEBO JEWELRY COMPANY
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Sep 10, 2019
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Also known as
- AL-HABU JEWELRY AND MONEY EXCHANGE
- AL-HABU MONEY EXCHANGE
- AL-HABU HAWALA
- AL-HABU JEWELRY
- AL-HEBO
Addresses
- Gaziantep Turkey
- Raqqah Syria
- Tall Abyad Street Raqqah Syria
- Sanliurfa Turkey
Identifiers
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)