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Al-Hebo Jewelry Company

Sanctioned
Al-Habu Hawala
Type
organization
Subtype
credit institution
Country
Syria, Turkey
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
24762
Asset freeze
2019-09-10activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Al-Hebo Jewelry CompanyPrimary name
    OFAC ↗
    Record provenance
    ID
    24762
    SHA-256
    4cfeea3f11b196bfda6e2daf580f90c983a58471f61e02a304b075b1ed16d258
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Habu HawalaAlias
    OFAC ↗
    Record provenance
    ID
    24762
    SHA-256
    4cfeea3f11b196bfda6e2daf580f90c983a58471f61e02a304b075b1ed16d258
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Habu JewelryAlias
    OFAC ↗
    Record provenance
    ID
    24762
    SHA-256
    4cfeea3f11b196bfda6e2daf580f90c983a58471f61e02a304b075b1ed16d258
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Habu Jewelry and Money ExchangeAlias
    OFAC ↗
    Record provenance
    ID
    24762
    SHA-256
    4cfeea3f11b196bfda6e2daf580f90c983a58471f61e02a304b075b1ed16d258
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-HeboWeak alias
    OFAC ↗
    Record provenance
    ID
    24762
    SHA-256
    4cfeea3f11b196bfda6e2daf580f90c983a58471f61e02a304b075b1ed16d258
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Habu Money ExchangeAlias
    OFAC ↗
    Record provenance
    ID
    24762
    SHA-256
    4cfeea3f11b196bfda6e2daf580f90c983a58471f61e02a304b075b1ed16d258
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 24762OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    24762
    SHA-256
    45ba878d8a093a51dd5754f8704bc81fc77e2c77a49d5dddc728f3390aedb15e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • TurkeyOperation
    OFAC ↗
    Record provenance
    ID
    24762
    SHA-256
    4cfeea3f11b196bfda6e2daf580f90c983a58471f61e02a304b075b1ed16d258
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SyriaOperation
    OFAC ↗
    Record provenance
    ID
    24762
    SHA-256
    4cfeea3f11b196bfda6e2daf580f90c983a58471f61e02a304b075b1ed16d258
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)