Haleel Commodities LTD

• OFAC SDN (US)Active listingID 47451

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>47451</uid>
      <lastName>HALEEL COMMODITIES LTD</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: HAYDAR, Farhan Hussein)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>37884</uid>
          <idType>Company Number</idType>
          <idNumber>80010001140329 / 220184</idNumber>
          <idCountry>Uganda</idCountry>
        </id>
        <id>
          <uid>168970</uid>
          <idType>Organization Established Date</idType>
          <idNumber>25 Apr 2016</idNumber>
        </id>
        <id>
          <uid>168971</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>73402</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>HALEEL COMMODITIES LIMITED</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>70784</uid>
          <address1>King Fahad Plaza</address1>
          <city>Kampala</city>
          <country>Uganda</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  HALEEL COMMODITIES LTD

  Programmes / regimes

  SDGT

  Aliases

  HALEEL COMMODITIES LIMITED

  Countries

  Uganda

  Addresses

  King Fahad Plaza, Kampala, Uganda

  Identifiers

  Company Number: 80010001140329 / 220184

  Organization Established Date: 25 Apr 2016

  Linked to (per list)

  HAYDAR, Farhan Hussein

  Remarks

  (Linked To: HAYDAR, Farhan Hussein)

No linked parties recorded on the lists.

No list changes detected since monitoring began.