Haleel Commodities L.L.C. OFAC sanctioned

Organization · AE;SO · program US-TERR · view on treasury.gov ↗

Why on the list

SDGT - Executive Order 13224 (Terrorism)

Key facts

OFAC UID: 524088261
Type: Organization
Sanctions program: US-TERR
Country: AE;SO
Aliases tracked: 1

Aliases / AKAs

Haleel Group (a.k.a.)

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