{"id":"4d089881-602f-4db5-87d7-b50dcc227b96","entityType":"company","canonicalName":"HALEEL COMMODITIES LIMITED","primaryCountryId":"AE","website":"http://haleelcommodities.com","status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"LIMITED","legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-17T08:58:48.863Z","updatedAt":"2026-09-10T15:21:07.851Z","aliases":[{"id":"04f4ea46-8d4d-4fcd-be07-eedb898d2dfa","entityId":"4d089881-602f-4db5-87d7-b50dcc227b96","name":"HALEEL COMMODITIES LIMITED","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:58:48.871Z","source":{"name":"Taiwan SHTC export entity list"}},{"id":"3e57f389-ade0-4f37-a92b-d459e63ee7e9","entityId":"4d089881-602f-4db5-87d7-b50dcc227b96","name":"HALEEL COMMODITIES LTD","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-09-08T08:49:06.529Z","source":{"name":"Taiwan SHTC export entity list"}},{"id":"118f820b-9ea8-4eb2-b0d8-ecdab1b147be","entityId":"4d089881-602f-4db5-87d7-b50dcc227b96","name":"HALEEL COMMODITIES L.L.C.","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-08T08:50:44.076Z","source":{"name":"OFAC SDN"}},{"id":"fc415ccd-88dd-4c1c-b9cf-24f7278d70f8","entityId":"4d089881-602f-4db5-87d7-b50dcc227b96","name":"HALEEL GROUP","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-08T08:50:44.078Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"dd1903e5-2ba5-47fe-832d-a3dbc87408db","entityId":"4d089881-602f-4db5-87d7-b50dcc227b96","type":"reg_number","value":"SCCI/1260/19","countryId":"SO","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:21:07.836Z","source":{"name":"OFAC SDN"}},{"id":"9956a2f4-4a1b-4415-8beb-545d7d5c037e","entityId":"4d089881-602f-4db5-87d7-b50dcc227b96","type":"reg_number","value":"1052074","countryId":"AE","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:21:07.842Z","source":{"name":"OFAC SDN"}},{"id":"87ab4136-e406-463a-9ce4-90b18f5f6435","entityId":"4d089881-602f-4db5-87d7-b50dcc227b96","type":"reg_number","value":"178704","countryId":"AE","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:21:07.846Z","source":{"name":"OFAC SDN"}},{"id":"3a48cf27-4ddf-46a1-9797-5a664ba33584","entityId":"4d089881-602f-4db5-87d7-b50dcc227b96","type":"reg_number","value":"80010001140329 / 220184","countryId":"UG","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:21:07.857Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"67895989-3d34-4651-9807-43eb6b9cf244","entityId":"4d089881-602f-4db5-87d7-b50dcc227b96","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:58:48.937Z","lastSeenAt":"2026-10-21T12:31:36.476Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","validTo":null,"listingId":"d1c4978c2644228eaf262b5f","source":{"name":"Taiwan SHTC export entity list","entityType":"debarment"},"listKind":"sanctions"},{"id":"af7c3bc8-0908-469d-b2de-48ff1365f851","entityId":"4d089881-602f-4db5-87d7-b50dcc227b96","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:58:48.878Z","lastSeenAt":"2026-10-21T12:31:36.458Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","validTo":null,"listingId":"e802836798b14d976305c295","source":{"name":"Taiwan SHTC export entity list","entityType":"debarment"},"listKind":"sanctions"},{"id":"4d86dc21-6e4e-48c0-9939-76be268ee7c0","entityId":"4d089881-602f-4db5-87d7-b50dcc227b96","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:06:56.172Z","lastSeenAt":"2026-10-19T04:03:50.535Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"47451","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"},{"id":"1dd6f6d3-ca25-4cc9-97b5-dc9a6964c321","entityId":"4d089881-602f-4db5-87d7-b50dcc227b96","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:06:56.134Z","lastSeenAt":"2026-10-19T04:03:50.505Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"47450","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"},{"id":"268e378f-ecfb-484e-bb21-a6ea1e3d5bcd","entityId":"4d089881-602f-4db5-87d7-b50dcc227b96","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:06:56.008Z","lastSeenAt":"2026-10-19T04:03:50.402Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"47440","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[{"id":"1168abe9-7e9a-4be7-9177-938905cdef6c","entityId":"4d089881-602f-4db5-87d7-b50dcc227b96","name":"Hassan Abdirahman MAHAMED","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-08T08:50:44.082Z","personId":"fc24402f-2afe-4917-ae45-59fa83b8a7ba","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"fc24402f-2afe-4917-ae45-59fa83b8a7ba","canonicalName":"Hassan Abdirahman MAHAMED","dateOfBirth":"23 May 1987","nationality":"SO","position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:10:01.986Z"}]}},{"id":"2e1bffc0-1615-44e2-913a-ee576be64588","entityId":"4d089881-602f-4db5-87d7-b50dcc227b96","name":"AWALE, Mohamed Jumale Ali","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:04:24.823Z","personId":"859734b3-ac7b-4c21-bd2f-9ea580f4e5ba","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"859734b3-ac7b-4c21-bd2f-9ea580f4e5ba","canonicalName":"Mohamed Jumale Ali AWALE","dateOfBirth":"07 Jul 1959","nationality":"SO","position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:10:01.756Z"}]}},{"id":"fdb969e4-f88b-41c8-999e-da0b21e87745","entityId":"4d089881-602f-4db5-87d7-b50dcc227b96","name":"HAYDAR, Farhan Hussein","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:06:01.673Z","personId":"8f199212-7f90-4368-b9e5-f978dc13382b","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"8f199212-7f90-4368-b9e5-f978dc13382b","canonicalName":"Farhan Hussein HAYDAR","dateOfBirth":"1986","nationality":"KE","position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:10:01.725Z"}]}}],"sourceLinks":[{"externalId":"d1c4978c2644228eaf262b5f","fetchedAt":"2026-10-21T12:31:36.473Z","source":{"name":"Taiwan SHTC export entity list","url":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","official":false,"entityType":"debarment"}},{"externalId":"e802836798b14d976305c295","fetchedAt":"2026-10-21T12:31:36.455Z","source":{"name":"Taiwan SHTC export entity list","url":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","official":false,"entityType":"debarment"}},{"externalId":"47451","fetchedAt":"2026-10-19T04:03:50.532Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}},{"externalId":"47450","fetchedAt":"2026-10-19T04:03:50.502Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}},{"externalId":"47440","fetchedAt":"2026-10-19T04:03:50.398Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[{"id":"146656d4-92f7-454f-afbf-7fd33e2d214e","parentId":"47c66f6e-fbfc-4fe8-8332-b29d6802fc89","childId":"4d089881-602f-4db5-87d7-b50dcc227b96","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:24:02.999Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-09-11T09:24:02.998Z","confidence":"medium","documentUrl":null,"parent":{"id":"47c66f6e-fbfc-4fe8-8332-b29d6802fc89","canonicalName":"Al-Shabaab","primaryCountryId":"SO"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}],"relationshipsAsParent":[{"id":"c45539df-fcd6-4599-85f6-674bde2d3037","parentId":"4d089881-602f-4db5-87d7-b50dcc227b96","childId":"9db3180e-4692-4d14-9d13-8bc61640202d","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:14:31.426Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-09-11T09:14:31.425Z","confidence":"medium","documentUrl":null,"child":{"id":"9db3180e-4692-4d14-9d13-8bc61640202d","canonicalName":"HALEEL LTD","primaryCountryId":"CY"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}},{"id":"53d7d617-f712-40a4-bb39-564aebc0d6b3","parentId":"4d089881-602f-4db5-87d7-b50dcc227b96","childId":"98e60671-a9c5-4cc5-8451-669ccdc7a5a2","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-27T02:00:13.460Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-09-11T09:17:17.682Z","confidence":"medium","documentUrl":null,"child":{"id":"98e60671-a9c5-4cc5-8451-669ccdc7a5a2","canonicalName":"HALEEL FINANCE LTD","primaryCountryId":"CY"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}},{"id":"656ecafd-a8f6-4ade-a0be-60cd1d4355f0","parentId":"4d089881-602f-4db5-87d7-b50dcc227b96","childId":"ce8bb803-f900-43e4-9210-66a88652faf2","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-27T02:00:13.430Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-09-11T09:14:43.563Z","confidence":"medium","documentUrl":null,"child":{"id":"ce8bb803-f900-43e4-9210-66a88652faf2","canonicalName":"HALEEL HOLDINGS LTD","primaryCountryId":"CY"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}]}