Is Al-Hebo Jewelry Company sanctioned?

Yes, Al-Hebo Jewelry Company appears on 4 sanctions lists: tw_shtc, tr_fcib, us_trade_csl, us_ofac_sdn.

What sanctions lists is Al-Hebo Jewelry Company on?

tw_shtc, tr_fcib, us_trade_csl, us_ofac_sdn

When was Al-Hebo Jewelry Company first sanctioned?

First designated on Apr 20, 2023.

Organization4 sanctions listsSyriaTurkey

Al-Hebo Jewelry Company

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 30, 2026

Entity Overview

Full Name: Al-Hebo Jewelry Company
Entity Type: Organization (Organization)
Countries: Syria, Turkey
OpenSanctions ID: NK-G6Poy9iVE8H7SqZ8k6vyFg
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 30, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Al-Hebo Jewelry Company appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list

us_ofac_sdn

Other Jurisdictions3 lists

tw_shtc
tr_fcib
us_trade_csl

Programs & Topics

export.controlsanction.countersanction

Addresses

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

Aliases (6)

Also Known As
ALHOBO KUYUMCULUK GIDA GİYİM İTHALAT İHRACAT SANAYİ VE TİCARET LİMİTED ŞİRKETİ
Al-Habu Jewelry
Al-Habu Hawala
Al-Habu Money Exchange
Al-Habu Jewelry and Money Exchange
Al-Hebo

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

AL-HEBO JEWELRY COMPANYCSL

Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.