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Farhan Hussein Haydar

Sanctioned entity

Farhan Hussein Haydar is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FARHAN HUSSEIN HAYDAR · Farhan Hussein Haydar · HAYDAR, Farhan Hussein				[sources]
Other name	FARHAN HUSSEIN HAIDER · Farhan Hussein Haider				[sources]
Birth date	1986				[sources]
Gender	male				[sources]
Nationality	Kenya				[sources]
Country	Kenya · Somalia				[sources]
First name	FARHAN HUSSEIN · Farhan				[sources]
ID Number	`27478723`				[sources]
Last name	HAYDAR · Haider · Haydar				[sources]
Middle name	Hussein				[sources]
Registration number	`U7JQGBLH7M35`				[sources]
Address	South C, Monari Estate House No. 101, Nairobi				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2024-03-11

Relationships

Address
Full address	Country
South C, Monari Estate House No. 101, Nairobi	Kenya

Assets and shares
Asset	Percentage held	Start date	End date
HALEEL COMMODITIES LTD	-	-	-

Clients
Client	Role	Start date	End date
Al-Shabaab	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`27478723`	Kenya	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-03-11	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mrtqy6l · ofac-47441

For experts: raw data explorer

Factsheet Data sources

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