Al-Hebo Jewelry Company

• OFAC SDN (US)Active listingID 24762

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>24762</uid>
      <lastName>AL-HEBO JEWELRY COMPANY</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>187202</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>39109</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>AL-HABU JEWELRY AND MONEY EXCHANGE</lastName>
        </aka>
        <aka>
          <uid>39110</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>AL-HABU MONEY EXCHANGE</lastName>
        </aka>
        <aka>
          <uid>39111</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>AL-HABU HAWALA</lastName>
        </aka>
        <aka>
          <uid>43375</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>AL-HABU JEWELRY</lastName>
        </aka>
        <aka>
          <uid>43376</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>AL-HEBO</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>37454</uid>
          <city>Gaziantep</city>
          <country>Turkey</country>
        </address>
        <address>
          <uid>37456</uid>
          <stateOrProvince>Raqqah</stateOrProvince>
          <country>Syria</country>
        </address>
        <address>
          <uid>37457</uid>
          <address1>Tall Abyad Street</address1>
          <city>Raqqah</city>
          <country>Syria</country>
        </address>
        <address>
          <uid>41632</uid>
          <city>Sanliurfa</city>
          <country>Turkey</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  AL-HEBO JEWELRY COMPANY

  Programmes / regimes

  SDGT

  Aliases

  AL-HABU JEWELRY AND MONEY EXCHANGE · AL-HABU MONEY EXCHANGE · AL-HABU HAWALA · AL-HABU JEWELRY · AL-HEBO

  Countries

  Turkey, Syria

  Addresses

  Gaziantep, Turkey

  Raqqah, Syria

  Tall Abyad Street, Raqqah, Syria

  Sanliurfa, Turkey

  Linked to (per list)

  ISLAMIC STATE OF IRAQ AND THE LEVANT

  Remarks

  (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)

No list changes detected since monitoring began.