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HC

Haleel Commodities L.L.C.

Sanctioned
Haleel Group
Type
organization
Subtype
Country
Somalia, United Arab Emirates
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
47440
Asset freeze
2024-03-11activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Haleel GroupWeak alias
    OFAC ↗
    Record provenance
    ID
    47440
    SHA-256
    9c7517534783d06c99165d9dd4dcb52ca153a99da18d841b7d33ddce7585461c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Haleel Commodities L.L.C.Primary name
    OFAC ↗
    Record provenance
    ID
    47440
    SHA-256
    9c7517534783d06c99165d9dd4dcb52ca153a99da18d841b7d33ddce7585461c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1052074COMMERCIAL_REGISTRY_NUMBER
    Country: United Arab Emirates
    OFAC ↗
    Record provenance
    ID
    47440
    SHA-256
    8c3ea1105dae7b1f429509a3bac041cb2743972f0373f8a0103544c92f3c6063
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 178704CHAMBER_OF_COMMERCE_NUMBER
    Country: United Arab Emirates
    OFAC ↗
    Record provenance
    ID
    47440
    SHA-256
    8c3ea1105dae7b1f429509a3bac041cb2743972f0373f8a0103544c92f3c6063
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • www.haleel.coWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    47440
    SHA-256
    8c3ea1105dae7b1f429509a3bac041cb2743972f0373f8a0103544c92f3c6063
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 632562LICENSE
    Country: United Arab Emirates
    OFAC ↗
    Record provenance
    ID
    47440
    SHA-256
    8c3ea1105dae7b1f429509a3bac041cb2743972f0373f8a0103544c92f3c6063
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • http://haleelcommodities.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    47440
    SHA-256
    8c3ea1105dae7b1f429509a3bac041cb2743972f0373f8a0103544c92f3c6063
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • SCCI/1260/19CERTIFICATE_OF_INCORPORATION_NUMBER
    Country: Somalia
    OFAC ↗
    Record provenance
    ID
    47440
    SHA-256
    8c3ea1105dae7b1f429509a3bac041cb2743972f0373f8a0103544c92f3c6063
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 47440OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    47440
    SHA-256
    8c3ea1105dae7b1f429509a3bac041cb2743972f0373f8a0103544c92f3c6063
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • SomaliaOperation
    OFAC ↗
    Record provenance
    ID
    47440
    SHA-256
    9c7517534783d06c99165d9dd4dcb52ca153a99da18d841b7d33ddce7585461c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • United Arab EmiratesOperation
    OFAC ↗
    Record provenance
    ID
    47440
    SHA-256
    9c7517534783d06c99165d9dd4dcb52ca153a99da18d841b7d33ddce7585461c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)