AL-HEBO JEWELRY COMPANY SDN — Treasury

Specially Designated Nationals List · Entity · TR,SY · view upstream ↗

Why on the list

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

Programs

SDGT

Key facts

CSL entity number: 24762
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: TR,SY
Aliases tracked: 5

Aliases / AKAs

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

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