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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Haleel Commodities L.L.C. | [sources] | |||
| Weak alias | Haleel Group | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates · Somalia | [sources] | |||
| ID Number | 632562 | [sources] | |||
| Registration number | 1052074 · 178704 · SCCI/1260/19 | [sources] | |||
| Unique Entity ID | U7HWDMSK8M99 | [sources] | |||
| Website | haleelcommodities.com · www.haleel.co | [sources] | |||
| Status | not available | [sources] | |||
| Address | Makkah Almukarramah Ave. 3 Mogadishu Somalia · Makkah Almukarramah Ave. 3, Mogadishu · OFFICE 601-A, P.O. BOX 172532, DEIRA TWIN TOWER, BANIYAS ROAD, DUBAI, ARE · Office 601-A, P.O. Box 172532 Dubai United Arab Emirates · Office 601-A, P.O. Box 172532, Deira Twin Tower, Baniyas Road, Dubai | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
tw-shtc-1c4e253c2d05c0d3864ce262e60642cdac754865 · usgsa-s4mrtqy6k · ofac-47440 · tw-shtc-c86559d40d9888a15373e5697627fe5dad5489b2For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Makkah Almukarramah Ave. 3, Mogadishu | Somalia | |
| Office 601-A, P.O. Box 172532, Deira Twin Tower, Baniyas Road, Dubai | United Arab Emirates | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Haleel Holdings Export controlled · Sanctioned entity | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Hassan Abdirahman Mahamed Export controlled · Sanctioned entity | Providing support to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Al-Shabaab Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Haleel LTD Export controlled · Sanctioned entity | - | - | - |
| Haleel Finance Ltd Export controlled · Sanctioned entity | - | - | - |