Search OpenSanctions

FARHAN HUSSEIN HAIDER

Export controlled · Sanctioned entity

FARHAN HUSSEIN HAIDER is subject to sanctions. See the individual program listings below.

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	1986				[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	2025-08-09	Last processed	2025-10-22	First seen	2024-03-11

Descriptions

(also FARHAN HUSSEIN HAYDAR)

— US SAM Procurement Exclusions, 2025-07-23

(also FARHAN HUSSEIN HAIDER)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-03-11	-

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 LTD Export controlled · Sanctioned entity	-	-	-

Clients
Client	Role	Start date	End date
Al-Shabaab 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.	-	-

Data sources

US SAM Procurement Exclusions105,545

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,257

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 · ITA

Taiwan Strategic High-Tech Commodities Entity List9,856

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

Source data IDs: usgsa-s4mrtxs1b · usgsa-s4mrtqy6l · tw-shtc-908fefa789a17828cad6a0ccedb28dd7ac6d787d · ofac-47441 · tw-shtc-30f5501b5c945e3d1b4d4599a1cf02601c0de68b

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk