Organization sanctions dossier

HALEEL COMMODITIES LIMITED

HALEEL COMMODITIES LIMITED is a company based in Kenya. It is associated with Mohamed Jumale Ali AWALE. It is listed under terrorism-related sanctions by OFAC, first designated in 2024.

HALEEL COMMODITIES LIMITED is listed as organization with 1 source listing across 1 authority.

Programs: SDGT.

Geography: Kenya.

• Entity type: Organization
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 47450
• Identifiers: Trade License No.: PVTAAABNC3; Legal basis: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date: 30 Jan 2017