# Al-Hebo Jewelry Company

> **OFAC-sanctioned organization** · program: **US-TERR** · country: SY;TR

## Why on the list

SDGT - Executive Order 13224 (Terrorism)

## Aliases

- Al-Habu Hawala _(a.k.a.)_
- Al-Habu Jewelry _(a.k.a.)_
- Al-Habu Jewelry and Money Exchange _(a.k.a.)_
- Al-Habu Money Exchange _(a.k.a.)_
- Al-Hebo _(a.k.a.)_

## Key facts

- **OFAC UID:** 337757992
- **Primary name:** Al-Hebo Jewelry Company
- **Type:** Organization
- **Sanctions program:** US-TERR
- **Country:** SY;TR
- **Total aliases tracked:** 5

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=337757992

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 337757992. Retrieved via AI Analytics 2026-05-16 from https://api.ai-analytics.org/sanction/337757992. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Al-Hebo%20Jewelry%20Company) · CC0 1.0*