Al-Hebo Jewelry Company
Address:
1. Gaziantep, Turkey;
2. Raqqah, Syria;
3. Tall Abyad Street, Raqqah, Syria;
4. Sanliurfa, Turkey;
Known also as: Al-Habu Hawala; Al-Habu Jewelry; Al-Habu Jewelry And Money Exchange; Al-Habu Money Exchange; Al-Hebo.
Activities:
As of late 2017, al-Hebo’s location in Gaziantep, Turkey was involved in an Islamic State scheme to convert gold into cash to more efficiently and secretly send funds via hawalas in Turkey to Islamic State sleeper cells in Iraq and Syria.
As of early 2017, Raqqah-based al-Hebo was a cash transfer business used by Islamic State members.
In September 2016, an employee of Raqqah-based al-Hebo likely coordinated a money transfer on behalf of a now-deceased, Syria-based, Islamic State senior operations official.
Connected With:
Anonyme Consultez notre témoignage personnel et personnel exclusif du membre du… [+]- Muhamad Ali Al-Hebo As of early 2017, al-Hebo and al-Khalidi were both under… [+]
- Al-Khalidi Exchange As of September 2017, ISIS-affiliated al-Khalidi served as a hawala… [+]
- Islamic State ISIS is an Islamic extremist terrorist organization controlling territory in… [+]
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