Lists of sanctions
3.138.120.55
10.12.2024 02:57:01

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)

Street Madena Estate, House #4 South C
City Nairobi
Country Kenya
Full address Madena Estate, House #4 South C, Nairobi, Kenya
Country Djibouti
Full address Djibouti

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: 10.12.2024. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.