Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | HALEEL COMMODITIES L.L.C. · 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 · U7HWDMSK8M99 | [sources] | |||
Unique Entity ID | U7HWDMSK8M99 | [sources] | |||
Website | haleelcommodities.com · www.haleel.co | [sources] | |||
Status | not available | [sources] | |||
Address | 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, Deira Twin Tower, Baniyas Road, Dubai | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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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 LTD | - | - | - | |
HALEEL LTD | - | - | - | |
Haleel Finance Ltd | - | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Hassan Abdirahman Mahamed | Providing support to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Al-Shabaab | Providing support to | - | - |