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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | FARHAN HUSSEIN HAIDER · Farhan Hussein Haydar · HAYDAR, Farhan Hussein | [sources] | |||
| Other name | Farhan Hussein Haider · HAIDER, Farhan Hussein | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Kenya | [sources] | |||
| Country | Kenya · Somalia | [sources] | |||
| First name | FARHAN HUSSEIN · Farhan | [sources] | |||
| ID Number | 27478723 | [sources] | |||
| Last name | Haider · Haydar | [sources] | |||
| Middle name | Hussein | [sources] | |||
| Unique Entity ID | CG66SMM4GA95 · U7JQGBLH7M35 | [sources] | |||
| Address | Somalia · South C, Monari Estate House No. 101 Nairobi Kenya · South C, Monari Estate House No. 101, Nairobi | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also FARHAN HUSSEIN HAYDAR)
(also FARHAN HUSSEIN HAIDER)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
tw-shtc-908fefa789a17828cad6a0ccedb28dd7ac6d787d · usgsa-s4mrtxs1b · tw-shtc-30f5501b5c945e3d1b4d4599a1cf02601c0de68b · ofac-47441 · usgsa-s4mrtqy6lFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| South C, Monari Estate House No. 101, Nairobi | Kenya | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| HALEEL COMMODITIES LIMITED Export controlled · Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Harakatul Shabaab Al Mujaahidiin Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
27478723 | Kenya | National ID No. | - | - | |