Farhan Hussein HAIDER
Sanctioned entityBorn 1986,Kenya. Named in 3 sanctions listings.
Summary
(also Farhan Hussein HAYDAR)
(also Farhan Hussein HAIDER)
Sanctions and listings3
- Listed
- 7 Oct 2024
- Effective
- 11 Mar 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 11 Mar 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 47441treasury.govofac.treasury.gov
- Listed
- 30 Oct 2024
- Effective
- 11 Mar 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Owns1
- HALEEL COMMODITIES LIMITEDSanctionedDebarredExport controlledShare not statedOwned or Controlled ByUganda
Other links1
- Al-ShabaabSanctionedTerrorismDebarredExport controlledAgent for"Acting for or on behalf of"SomaliaUnited States
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 27478723 | |
| National ID no | 27478723 | Kenya |
Other names4
Also known as4
Addresses3
South C, Monari Estate House No. 101 Nairobi Kenya
Somalia
South C, Monari Estate House No. 101, Nairobi
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