Entity record

HALEEL COMMODITIES L.L.C.Organization

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not an issuing authority

HALEEL COMMODITIES L.L.C. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.

Also known as

  • HALEEL GROUP

Designations

Source remarks: (Linked To: AL-SHABAAB) (official source)

Key properties

Identifiers

Certificate of Incorporation Number
SCCI/1260/19
Commercial Registry Number
1052074 · United Arab Emirates
Chamber of Commerce Number
178704 · United Arab Emirates
License
632562 · United Arab Emirates
Website
http://haleelcommodities.com
Website
www.haleel.co
Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Addresses

Office 601-A, P.O. Box 172532, Dubai, United Arab Emirates
Makkah Almukarramah Ave. 3, Mogadishu

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) List
US Department of the Treasury, Office of Foreign Assets Control
us_ofac_sdn@06/26/20262dde8e0f96955346List version (signing pending)manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

HALEEL COMMODITIES L.L.C.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/haleel-commodities-l-l-c-nk2c675a3d/

Machine-readable export (FTM + lineage): /organizations/haleel-commodities-l-l-c-nk2c675a3d/entity.json