Last Updated: January 19, 2026
HALEEL COMMODITIES L.L.C.
Aliases
HALEEL GROUP
Nationality
Somalia; United Arab Emirates; United Arab Emirates; United Arab Emirates
Address
Office 601-A, P.O. Box 172532, Deira Twin Tower, Baniyas Road, Dubai, United Arab Emirates; Makkah Almukarramah Ave. 3, Mogadishu, Somalia
Reg. ID
SCCI/1260/19, Certificate of Incorporation Number; 1052074, Commercial Registry Number; 178704, Chamber of Commerce Number; 632562, License
Official reason
Dubai-based Haleel Commodities L.L.C., also known as Haleel Group, is a key financial facilitator for al-Shabaab, which relies on the leaders of Haleel Group, as well as its branches and subsidiaries in Somalia, Kenya, Uganda, and Cyprus to generate and launder funds. Hassan Abdirahman Mahamed is being designated pursuant to E.O. 13224, as amended...
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