# Haleel LTD

> **OFAC-sanctioned organization** · program: **US-TERR** · country: CY

## Why on the list

SDGT - Executive Order 13224 (Terrorism)

## Aliases

_None._

## Key facts

- **OFAC UID:** 239232205
- **Primary name:** Haleel LTD
- **Type:** Organization
- **Sanctions program:** US-TERR
- **Country:** CY
- **Total aliases tracked:** 0

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=239232205

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 239232205. Retrieved via AI Analytics 2026-05-16 from https://api.ai-analytics.org/sanction/239232205. Licensed CC0.

---

*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Haleel%20LTD) · CC0 1.0*