Entity record
HALEEL COMMODITIES L.L.C.Organization
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
- Designated by US OFAC under program SDGT. Other entities under SDGT
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 EmiratesMakkah Almukarramah Ave. 3, MogadishuSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List 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