Entity record

AL-HEBO JEWELRY COMPANYOrganization

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-04-23not an issuing authority

AL-HEBO JEWELRY COMPANY appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.

Also known as

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

Designations

Designated by US OFAC under program SDGT. Other entities under SDGT

Source remarks: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) (official source)

Key properties

Identifiers

Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Addresses

Gaziantep

Raqqah

Tall Abyad Street, Raqqah

Sanliurfa

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_sdn@06/26/2026	2dde8e0f96955346…	List version (signing pending)	manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed 2026-04-23.

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

AL-HEBO JEWELRY COMPANY. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/al-hebo-jewelry-company-nk232633fe/

Machine-readable export (FTM + lineage): /organizations/al-hebo-jewelry-company-nk232633fe/entity.json