Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Farhan Hussein Haydar · HAYDAR, Farhan Hussein | [sources] | |||
Other name | Farhan Hussein Haider | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Kenya | [sources] | |||
Country | Kenya · Somalia | [sources] | |||
First name | Farhan | [sources] | |||
ID Number | 27478723 | [sources] | |||
Last name | Haider · Haydar | [sources] | |||
Address | South C, Monari Estate House No. 101, Nairobi | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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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 | - | - | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Al-Shabaab | Acting for or on behalf of | - | - |