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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | HALEEL COMMODITIES L.L.C. · Haleel Commodities L.L.C. | [sources] | |||
| Weak alias | Haleel Group | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates · Somalia | [sources] | |||
| ID Number | 632562 | [sources] | |||
| Registration number | 1052074 · 178704 · SCCI/1260/19 · U7HWDMSK8M99 | [sources] | |||
| Unique Entity ID | U7HWDMSK8M99 | [sources] | |||
| Website | haleelcommodities.com · www.haleel.co | [sources] | |||
| Status | not available | [sources] | |||
| Address | Makkah Almukarramah Ave. 3, Mogadishu · OFFICE 601-A, P.O. BOX 172532, DEIRA TWIN TOWER, BANIYAS ROAD, DUBAI, ARE · Office 601-A, P.O. Box 172532, Deira Twin Tower, Baniyas Road, Dubai | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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| Address | ||
|---|---|---|
| Full address | Country | |
| Makkah Almukarramah Ave. 3, Mogadishu | Somalia | |
| Office 601-A, P.O. Box 172532, Deira Twin Tower, Baniyas Road, Dubai | United Arab Emirates | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Haleel Finance Ltd | - | - | - | |
| HALEEL LTD | - | - | - | |
| HALEEL HOLDINGS LTD | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Hassan Abdirahman Mahamed | Providing support to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Al-Shabaab | Providing support to | - | - | |