Haleel Finance LTD

Sanctioned

Type

organization

Subtype

Country

Cyprus

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

47447

Asset freeze

2024-03-11activeSource

Official source conditions

Block; Program; SDGT

Legal bases

United States

Executive Order 13224 (Terrorism)executive order

Source evidence

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

Haleel Finance LTDPrimary name
OFAC ↗
Record provenance
ID
47447
SHA-256
2cc80c1181dcd4aa813ee64ca768d2ba12565ee658df361a153de4f200b88659
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

HE381288REGISTRATION_NUMBER
Country: Cyprus
OFAC ↗
Record provenance
ID
47447
SHA-256
2eeb60be2203a2ed820e500af56c7caad769b5aa7718a9b9b39bd5c8f7da8e9c
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
47447OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
47447
SHA-256
2eeb60be2203a2ed820e500af56c7caad769b5aa7718a9b9b39bd5c8f7da8e9c
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

CyprusOperation
OFAC ↗
Record provenance
ID
47447
SHA-256
2cc80c1181dcd4aa813ee64ca768d2ba12565ee658df361a153de4f200b88659
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)