OFAC UID 24762 · SDN · Entity
AL-HEBO JEWELRY COMPANY
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Sep 10, 2019
Also known as
- 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.
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)