AL-HABU JEWELRY

Counter-sanctioned entity

Syria. Named in 8 sanctions listings.

Summary

(also AL-HEBO JEWELRY COMPANY)

Cumhurbaşkanının 19.06.2021 tarih ve 31516 sayılı Resmi Gazete’de yayımlanan 18.06.2021 tarih ve 4088 sayılı kararı ile “MOHAMMAD ALI AL HABBO (99734398248 TCKN’li MOHAMAD ALHOBO)” hakkında malvarlıklarının dondurulması kararı alınmış olup; bu şahsın %65 payla ortaklığının bulunduğu 0520742264 VKN’li ALHOBO KUYUMCULUK GIDA GİYİM İTHALAT İHRACAT SANAYİ VE TİCARET LİMİTED ŞTİ. hakkında da malvarlıklarının dondurulması hükümleri uygulanacaktır.

Sanctions and listings8

Listed
16 Feb 2025
Effective
10 Sep 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Effective
18 Jun 2021
Asset freezes pursuant to Article 5 of Law No. 6415.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
ms.hmb.gov.tr en.hmb.gov.tr
Listed
16 Feb 2025
Effective
10 Sep 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
10 Sep 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
20 Sep 2019
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
10 Sep 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
29 Oct 2021
Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
Official Gazette as published: 29.10.2021-31643
YABANCI DEVLET TALEPLERİ KAPSAMINDA
ms.hmb.gov.tr en.hmb.gov.tr
Listed
10 Sep 2019
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 24762treasury.gov ofac.treasury.gov

Connections3

Owned by1

Muhammad AL-HABUCounter-sanctioned entitySanctionedTerrorismDebarredExport controlled
65%
SyriaLebanonTurkey

Identifiers2

Identifier	Number
ID number	520742264
Tax number	0520742264

Other names11

Also known as10

Al-Habu JewelryAl-Habu Jewelry and Money ExchangeAl-Habu Money ExchangeAl-Habu HawalaAl-Hebo Jewelry CompanyALHOBO KUYUMCULUK GIDA GİYİM İTHALAT İHRACAT SANAYİ VE TİCARET LİMİTED ŞTİ.AL-HABU HAWALAAL-HABU MONEY EXCHANGEAL-HABU JEWELRY AND MONEY EXCHANGEALHOBO KUYUMCULUK GIDA GİYİM İTHALAT İHRACAT SANAYİ VE TİCARET LİMİTED ŞİRKETİ

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Al-Hebo

Addresses9

Tall Abyad Street Raqqah Syria
Savcılı Mah. İnönü Cad. No: 118/A Şahinbey Gaziantep
Gaziantep Turkey
Gaziantep
Tall Abyad Street, Raqqah
Raqqah Syria
Sanliurfa
Sanliurfa Turkey
Raqqah

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