Nex Systems
Organization

Haleel Commodities L.L.C.

Sanctioned entity

Somalia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    11 Mar 2024

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 47440treasury.govofac.treasury.gov

  • Listed
    7 Oct 2024
    Effective
    11 Mar 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections5

Owns3

All 3 markedSanctionedDebarredExport controlled

Other links2

All 2 markedSanctionedDebarredExport controlled
  • PersonHassan Abdirahman Mahamed
    Linked from
    "Providing support to"Born 23 May 1987FinlandSomalia
  • OrganizationAl-ShabaabTerrorism
    Linked to
    "Providing support to"SomaliaUnited States

Identifiers11

IdentifierNumberIssued by
ID number632562
ID numberSCCI/1260/19
ID number178704
ID number1052074
Registration number1052074
Registration number178704
Registration numberSCCI/1260/19
License632562United Arab Emirates
Certificate of incorporation numberSCCI/1260/19Somalia
Chamber of commerce number178704United Arab Emirates
Commercial registry number1052074United Arab Emirates

Other names1

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Haleel Group

Addresses4

  • OFFICE 601-A, P.O. BOX 172532, DEIRA TWIN TOWER, BANIYAS ROAD, DUBAI

  • Office 601-A, P.O. Box 172532, Deira Twin Tower, Baniyas Road Dubai United Arab Emirates

  • Makkah Almukarramah Ave. 3, Mogadishu

  • Makkah Almukarramah Ave. 3 Mogadishu Somalia

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