| Descripción |
|---|
| section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| País | Ciudad | Provincia | Calle | Código Postal | |
|---|---|---|---|---|---|
| TR - Turquía | Gaziantep | ||||
| SY - Siria | Raqqah | ||||
| SY - Siria | Raqqah | Tall Abyad Street | |||
| TR - Turquía | Sanliurfa |
| Nombre | Tipo | Calidad de Alias | Status |
|---|---|---|---|
| AL-HEBO JEWELRY COMPANY | Primary Name | Activo | |
| AL-HABU JEWELRY AND MONEY EXCHANGE | Alias | strong | Activo |
| AL-HABU MONEY EXCHANGE | Alias | strong | Activo |
| AL-HABU HAWALA | Alias | strong | Activo |
| AL-HEBO | Alias | weak | Activo |
| Programa |
|---|
| SDGT |