Faysal Yusuf DINI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: AL-SHABAAB) |
| Date of publication | 11.03.2024 |
Names (9)
| Last name/Name | DINI |
|---|---|
| First name/Name | Faysal Yusuf |
| Full name/Name | Faysal Yusuf DINI |
| Type | Name |
| Last name/Name | DINI |
|---|---|
| First name/Name | Feyself Yusuf |
| Full name/Name | Feyself Yusuf DINI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | DINI |
|---|---|
| First name/Name | Cabdicasiis Yusuf |
| Full name/Name | Cabdicasiis Yusuf DINI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | DINI |
|---|---|
| First name/Name | Abdulaziz Youssouf |
| Full name/Name | Abdulaziz Youssouf DINI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | DINI |
|---|---|
| First name/Name | Abdulaziz Yusuf |
| Full name/Name | Abdulaziz Yusuf DINI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HILOWLE |
|---|---|
| First name/Name | Cabdicasis Yusuf Diini |
| Full name/Name | Cabdicasis Yusuf Diini HILOWLE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | DIINI |
|---|---|
| First name/Name | Abdiaziz Yuusuf |
| Full name/Name | Abdiaziz Yuusuf DIINI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HILOWLE |
|---|---|
| First name/Name | Abdiaziz Yusuf Dini |
| Full name/Name | Abdiaziz Yusuf Dini HILOWLE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | DINI |
|---|---|
| First name/Name | Feisal Yussuf |
| Full name/Name | Feisal Yussuf DINI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Somalia |
|---|
Addresses (2)
| Country | Djibouti |
|---|---|
| Full address | Djibouti |
| Street | Madena Estate, House #4 South C |
|---|---|
| City | Nairobi |
| Country | Kenya |
| Full address | Madena Estate, House #4 South C, Nairobi, Kenya |
Birth data (2)
| Birthdate |
|---|
| Place | Galkayo, Somalia |
|---|---|
| Country | Somalia |
Identification documents (2)
| Type | Passport: 19RF00115 |
|---|---|
| Country | Djibouti |
| Expiration date | 2 |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 29.04.2025. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.