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Al-Hebo Jewelry Company

On the SDN listEntitySDGT

Al-Hebo Jewelry Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Turkey, Syria. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • AL-HABU JEWELRY AND MONEY EXCHANGE · aka
  • AL-HABU MONEY EXCHANGE · aka
  • AL-HABU HAWALA · aka
  • AL-HABU JEWELRY · aka

Addresses on file

  • Gaziantep, Turkey
  • Raqqah, Syria
  • Tall Abyad Street, Raqqah, Syria
  • Sanliurfa, Turkey

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'AL-HEBO'; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT.