HALEEL COMMODITIES LIMITED

• SanctionsRecords foundSanctioned by 2 authorities: OFAC, Taiwan International Trade Administration. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords foundControlled by a designated company: Al-Shabaab.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of United Arab Emirates. Separately, 14 of the sanctions authorities this system reads have designated companies registered in United Arab Emirates — a count of this corpus, not a rating of the jurisdiction.
• Court records— Not assessedNothing has been read for this company on this dimension.

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

• OFACActive

  SDGT

  Designation date not published by this authority · OFAC SDN

• OFACActive

  SDGT

  Designation date not published by this authority · OFAC SDN

• OFACActive

  SDGT

  Designation date not published by this authority · OFAC SDN

Legal name

HALEEL COMMODITIES LIMITED

Also known as

HALEEL COMMODITIES LIMITED · HALEEL COMMODITIES LTD · HALEEL COMMODITIES L.L.C. · HALEEL GROUP

Jurisdiction

AE

Registration number

SCCI/1260/19

Legal form

LIMITED — form not confirmed for this country

Website

haleelcommodities.com ↗

First recorded here

17 Aug 2026

1. Identifier recorded: REG_NUMBER 80010001140329 / 220184

   13 Sept 2026 · OFAC SDN

2. Identifier recorded: REG_NUMBER 178704

   13 Sept 2026 · OFAC SDN

3. Identifier recorded: REG_NUMBER 1052074

   13 Sept 2026 · OFAC SDN

4. Identifier recorded: REG_NUMBER SCCI/1260/19

   13 Sept 2026 · OFAC SDN

5. Parent company recorded: Al-Shabaab

   11 Sept 2026 · OFAC SDN

6. Subsidiary recorded: HALEEL FINANCE LTD

   11 Sept 2026 · OFAC SDN

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

Matched on the name as each register spells it, not on a resolved person. Where the name is common the match means little, and the label says so rather than leaving you to guess.

Shown as text on purpose, and not a link. These addresses come from sanctions and warning lists, where the site is usually the operation being named — the authority published it as evidence, not as a destination.

6 companies, 5 recorded links, up to two steps from this record. Open the full graph ›

No address has been read for this company, so this was never checked — which is not the same as finding nothing.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:80010001140329 / 220184

  Registered identifier

  Evidence

  47451

  Read 13 Sept 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  reg_number:178704

  Registered identifier

  Evidence

  47440

  Read 13 Sept 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  reg_number:1052074

  Registered identifier

  Evidence

  47440

  Read 13 Sept 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  reg_number:SCCI/1260/19

  Registered identifier

  Evidence

  47440

  Read 13 Sept 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  haleel commodities

  Legal name

  Evidence

  47451

  Read 10 Sept 2026 · asserted by 5 records

  Source

  OFAC SDN and 1 other source

  Primary source ↗

• Fact

  SO

  Jurisdiction

  Evidence

  47440

  Read 13 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  UG

  Jurisdiction

  Evidence

  47451

  Read 10 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  KE

  Jurisdiction

  Evidence

  47450

  Read 10 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  AE

  Jurisdiction

  Evidence

  47440

  Read 10 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

  Superseded 13 Sept 2026 — the source has since published a different value. Kept rather than overwritten, so the change itself stays readable.

• Fact

  OFAC — SDGT

  Designation

  Evidence

  47451

  Read 10 Sept 2026 · asserted by 3 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  Taiwan International Trade Administration — Strategic high-tech commodities entity list

  Designation

  Evidence

  d1c4978c2644228eaf262b5f

  Read 10 Sept 2026 · asserted by 2 records

  Source

  Taiwan SHTC export entity list

  Primary source ↗

• Fact

  http://haleelcommodities.com

  Website

  Evidence

  47440

  Read 13 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

16 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

SCCI/1260/19SOvia OFAC SDN

Registration number

1052074AEvia OFAC SDN

Registration number

178704AEvia OFAC SDN

Registration number

80010001140329 / 220184UGvia OFAC SDN