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OFAC SDNEntity turkey

AL-HEBO JEWELRY COMPANY — Export Control Restrictions & BIS Screening

OFAC SDN · turkey · 1 program

Cross-Source Intelligence

Risk Level

Critical

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Excluded

Federal debarment

Fed Reg Mentions

1 mention

Regulatory activity

Compare All →

Aliases

6

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, SAM.gov, Federal Register · As of 2026-06-10 · Updates daily

Critical Risk

AL-HEBO JEWELRY COMPANY is flagged on 2 of 4 screening lists and has SAM.gov exclusions, indicating severe export control risk.

Programs (1)

SDGT

Identifiers (1)

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

Addresses (4)

Gaziantep, turkey

Raqqah, SY

Tall Abyad Street, Raqqah, SY

Sanliurfa, turkey

Also Known As (5)

AL-HABU JEWELRY AND MONEY EXCHANGEAL-HABU MONEY EXCHANGEAL-HABU HAWALAAL-HABU JEWELRYAL-HEBO

Remarks

(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)

Government Contractor Status

Legal Name
AL-HEBO JEWELRY COMPANY
UEI
SMK2Q74BVJC4
Status
Excluded / Debarred

Source: SAM.gov

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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