Last Updated: January 19, 2026
Farhan Hussein HAYDAR
Aliases
Farhan Hussein HAIDER
Nationality
Kenya
DoB
1986
Address
Somalia; South C, Monari Estate House No. 101, Nairobi, Kenya
Reg. ID
27478723, National ID No.
Official reason
Farhan Hussein Hayder (Hayder) directs and manages Haleel Group’s branches in Kenya, Uganda, Cyprus, and the UAE, and supports al-Shabaab by generating funds for the group through these businesses. A notable part of this network is active in Uganda. Specifically, Abdulkadir Omar Abdullahi (Abdullahi), is associated with Haleel Group’s Uganda branc...
Other Information
https://home.treasury.gov/news/press-releases/jy2168
Date of listing
2024-03-11
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL