HALEEZ
haleez is a media company working for various customers as Webdesigners, Ui Desigers, Web concepters, Marketeers, Graphic Designers, Designers in in the field of Brand Design & Communications. We also work on a range of Start Ups ranging from eco e-commerce, to fashion, concepts for quantum computers to robotics etc... We operate from Gersthofen Bavaria Germany and Istanbul Turkey. https://www.haleez.com/pitchdecks
HALEEZ
Industry:
Brand Marketing Computer Digital Media E-Commerce Internet Quantum Computing Robotics Web Design Web Hosting
Founded:
2012-07-01
Address:
Gersthofen, Bayern, Germany
Country:
Germany
Website Url:
http://www.haleez.com
Total Employee:
1+
Status:
Active
Contact:
+004917699839433
Email Addresses:
[email protected]
Total Funding:
11.06 K USD
Technology used in webpage:
Viewport Meta IPhone / Mobile Compatible SPF SSL By Default Google Analytics LetsEncrypt Apple Mobile Web Clips Icon Google Tag Manager Content Delivery Network Google Universal Analytics
Current Employees Featured
Founder
Official Site Inspections
http://www.haleez.com Semrush global rank: 7.13 M Semrush visits lastest month: 585
- Host name: staticip2.multiscreensite.com
- IP address: 100.24.208.97
- Location: Ashburn United States
- Latitude: 39.0481
- Longitude: -77.4728
- Metro Code: 511
- Timezone: America/New_York
- Postal: 20149
More informations about "haleez"
Treasury Designates Transnational al-Shabaab Money Laundering …
Mar 11, 2024 WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) imposed sanctions on 16 entities and individuals who compose an …See details»
haleez - Crunchbase Company Profile & Funding
Haleez is a media company working for various customers as Webdesigners, Ui Desigers, Web concepters, Marketeers, Graphic Designers, Designers in in the field of Brand Design & …See details»
haleez Brand Design & Communications
Haleez arbeitet von zwei Standorten aus: Augsburg und Instanbul. Das Team in Augsburg, Germany, gestaltet für Sie medienübergreifendes Brand Design und kümmert sich um …See details»
US Treasury Designates Transnational al-Shabaab Money …
Mar 12, 2024 UAE-based Haleel Commodities L.L.C., is being designated pursuant to E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, …See details»
U.S. Sanctions Transnational Al-Shabaab Money Laundering Network
Mar 12, 2024 The United States has imposed sanctions on sixteen entities and individuals in a transnational network that spans the Horn of Africa, United Arab Emirates, and Cyprus, for …See details»
Treasury Designates Transnational al-Shabaab Money
Mar 12, 2024 UAE-based Haleel Commodities L.L.C., is being designated pursuant to E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, …See details»
U.S. sanctions Crown Bus, 15 others for financing al-Shabaab
Mar 12, 2024 Others on the list include UAE-based Qemat Al Najah General Trading; Hassan Abdirahman Mahamed, a Finland-based Somali citizen; Farhan Hussein Hayder, who directs …See details»
US Sanctions Al Shabaab Financiers, Money Launderers In UAE …
Mar 11, 2024 UAE-based Qemat Al Najah General Trading has served as an important money laundering node in the network, and helped manage and transfer funds for al-Shabaab in …See details»
US Imposes Sanctions on Wide-Ranging al-Shabaab Money …
Five of the Haleel Group’s subsidiaries were also hit as was Kenya-based Crown Bus Services on accusations on money laundering and supporting al-Shabaab’s logistical operations.See details»
US Sanctions 16 Companies Including Crown Bus for
Mar 12, 2024 He said the entities and individuals facilitate financing and money laundering for the al Shabaab terrorist organization. ... Kenya-based Haleel Commodities Limited and Crown …See details»
U.S. sanctions expansive al-Shabaab money laundering, facilitator …
Mar 12, 2024 Five of the Haleel Group's subsidiaries were also hit as was Kenya-based Crown Bus Services on accusations on money laundering and supporting al-Shabaab's logistical …See details»
US sanctions Kenyan bus firm, 15 others over $100m Al Shabaab …
Mar 11, 2024 Al Shabaab militia, linked to Al Qaeda, “relies on the leaders of Haleel Group, as well as its branches and subsidiaries in Somalia, Kenya, Uganda, and Cyprus to generate and …See details»
US Sanctions 'Expansive Business Network' Financing Somalia …
Mar 12, 2024 The targeted entities include Dubai-based fintech Haleel Commodities LLC with branches and subsidiaries in Kenya, Somalia, Uganda and Cyprus. UAE-based Qemat Al …See details»
US Sanctions Transnational Al-Shabaab Money Laundering Network
Kenya-based Haleel Commodities Limited and Crown Bus Services are being designated pursuant to E.O. 13244, as amended, for being owned, controlled, or directed by, directly or …See details»
US sanctions Crown Bus, 15 others for funding terror
Mar 12, 2024 The United States has imposed sanctions on two individuals and 16 entities, all part of a multinational network implicated in the financing and laundering of funds for the al …See details»
Counter Terrorism Designations; Issuance of General License ...
Nov 3, 2024 HALEEL COMMODITIES LTD (a.k.a. HALEEL COMMODITIES LIMITED), King Fahad Plaza, Kampala, Uganda; Secondary sanctions risk: section 1(b) of Executive Order …See details»
Counter Terrorism designations; General License; Amended regs
Mar 11, 2024 OFAC has posted a Notice with Counter-terrorism designations. The notice also announces issuance of a General License and publication of amended Global Magnitsky …See details»
U.S. sanctions Nairobi tycoons over links with Al Shabaab's $100M ...
Mar 11, 2024 The U.S. Treasury has announced the designation of a transnational money laundering network linked to the terrorist organization al-Shabaab. The network spans across …See details»
US Sanctions Network of Money Movers for Terror Group
Mar 12, 2024 OFAC also sanctioned other companies and people in the UAE and Africa, including UAE-based Qemat Al Najah General Trading -- which helps manage funds for al …See details»
US sanctions bus firm, 15 others over Sh14bn Shabaab funding
Mar 12, 2024 Most of the firms hit by the latest round of sanctions are affiliated to Dubai-based Haleel Commodities LLC which the US authorities have described as “a key financial facilitator …See details»