Search OpenSanctions

Advanced

Faysal Yusuf Dini

Export controlled · Sanctioned entity
TypePerson[sources]
NameABDIAZIZ YUSUF DINI HILOWLE · ABDIAZIZ YUUSUF DIINI · ABDULAZIZ YOUSSOUF DINI · ABDULAZIZ YUSUF DINI · CABDICASIIS YUSUF DINI · 5 more...[sources]
Other nameAbdiaziz Yusuf Dini Hilowle · Abdiaziz Yuusuf Diini · Abdulaziz Youssouf Dini · Abdulaziz Yusuf Dini · Cabdicasiis Yusuf Dini · 11 more...[sources]
Birth date[sources]
Place of birthGalkayo, Somalia[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryDjibouti · Kenya[sources]
First nameABDIAZIZ YUSUF DINI · ABDIAZIZ YUUSUF · ABDULAZIZ YOUSSOUF · ABDULAZIZ YUSUF · Abdiaziz · 11 more...[sources]
Last nameDiini · Dini · Hilowle[sources]
Middle nameYoussouf · Yussuf · Yusuf · Yusuf Diini · Yusuf Dini · 1 more...[sources]
Passport number19RF00115[sources]
Unique Entity IDCB81PQ3A4ME3 · CB93MV8FPRB9 · CBDQV4AC2PP3 · CBEBVPFHGBN1 · CBHHB9LZA8M3 · 4 more...[sources]
AddressDjibouti · Madena Estate, House #4 Nairobi Kenya · Madena Estate, House #4, South C, Nairobi · NAIROBI, KEN[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also FAYSAL YUSUF DINI)

— US SAM Procurement Exclusions,

(also FAYSAL YUSUF DINI)

— US SAM Procurement Exclusions,

(also FAYSAL YUSUF DINI)

— US SAM Procurement Exclusions,

(also FAYSAL YUSUF DINI)

— US SAM Procurement Exclusions,

(also FAYSAL YUSUF DINI)

— US SAM Procurement Exclusions,

(also FAYSAL YUSUF DINI)

— US SAM Procurement Exclusions,

(also FEYSELF YUSUF DINI, CABDICASIIS YUSUF DINI, ABDULAZIZ YOUSSOUF DINI, ABDULAZIZ YUSUF DINI, CABDICASIS YUSUF DIINI HILOWLE, ABDIAZIZ YUUSUF DIINI, ABDIAZIZ YUSUF DINI HILOWLE, FEISAL YUSSUF DINI)

— US SAM Procurement Exclusions,

(also FAYSAL YUSUF DINI)

— US SAM Procurement Exclusions,

(also FAYSAL YUSUF DINI)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,854

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,486

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,220

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: tw-shtc-de0e4dacea9c78ef0fd871629f8675114273f3ce · ofac-47443 · usgsa-s4mrtxsc9 · usgsa-s4mrtxscb · ofac-pr-1f0983b5c7c91ddcd5ec7f5a7f807dc0883c4ce8 · usgsa-s4mrtqy6n · usgsa-s4mrtxrz9 · usgsa-s4mrtxrz6 · usgsa-s4mrtxsc4 · usgsa-s4mrtxrz8 · usgsa-s4mrtxrz7 · tw-shtc-69fb15e6e1e07457f5f541f85999d1bffe33f01b · usgsa-s4mrtxrz5

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting