Haleel Commodities L.l.c.

• OFAC SDN (US)Active listingID 47440

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>47440</uid>
      <lastName>HALEEL COMMODITIES L.L.C.</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: AL-SHABAAB)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>37873</uid>
          <idType>Certificate of Incorporation Number</idType>
          <idNumber>SCCI/1260/19</idNumber>
          <idCountry>Somalia</idCountry>
        </id>
        <id>
          <uid>37979</uid>
          <idType>Commercial Registry Number</idType>
          <idNumber>1052074</idNumber>
          <idCountry>United Arab Emirates</idCountry>
        </id>
        <id>
          <uid>37980</uid>
          <idType>Chamber of Commerce Number</idType>
          <idNumber>178704</idNumber>
          <idCountry>United Arab Emirates</idCountry>
        </id>
        <id>
          <uid>37981</uid>
          <idType>License</idType>
          <idNumber>632562</idNumber>
          <idCountry>United Arab Emirates</idCountry>
        </id>
        <id>
          <uid>168999</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>168943</uid>
          <idType>Website</idType>
          <idNumber>http://haleelcommodities.com</idNumber>
        </id>
        <id>
          <uid>168944</uid>
          <idType>Website</idType>
          <idNumber>www.haleel.co</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>73380</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>HALEEL GROUP</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>70759</uid>
          <address1>Office 601-A, P.O. Box 172532</address1>
          <address2>Deira Twin Tower, Baniyas Road</address2>
          <city>Dubai</city>
          <country>United Arab Emirates</country>
        </address>
        <address>
          <uid>70760</uid>
          <address1>Makkah Almukarramah Ave. 3</address1>
          <city>Mogadishu</city>
          <country>Somalia</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  HALEEL COMMODITIES L.L.C.

  Programmes / regimes

  SDGT

  Aliases

  HALEEL GROUP

  Countries

  United Arab Emirates, Somalia

  Addresses

  Office 601-A, P.O. Box 172532, Deira Twin Tower, Baniyas Road, Dubai, United Arab Emirates

  Makkah Almukarramah Ave. 3, Mogadishu, Somalia

  Identifiers

  Certificate of Incorporation Number: SCCI/1260/19

  Commercial Registry Number: 1052074

  Chamber of Commerce Number: 178704

  License: 632562

  Website: http://haleelcommodities.com

  Website: www.haleel.co

  Linked to (per list)

  AL-SHABAAB

  Remarks

  (Linked To: AL-SHABAAB)

No list changes detected since monitoring began.