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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Abdiaziz Yusuf Dini HILOWLE · Abdiaziz Yuusuf DIINI · Abdulaziz Youssouf DINI · Abdulaziz Yusuf DINI · Cabdicasiis Yusuf DINI · | [sources] | |||
| Alias | Abdiaziz Yusuf Dini Hilowle · Abdiaziz Yuusuf Diini · Abdulaziz Youssouf Dini · Abdulaziz Yusuf Dini · Cabdicasiis Yusuf Dini · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Galkayo, Somalia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Somalia | [sources] | |||
| Country | Djibouti · Kenya | [sources] | |||
| First name | Abdiaziz · Abdiaziz Yusuf Dini · Abdiaziz Yuusuf · Abdulaziz · Abdulaziz Youssouf · | [sources] | |||
| Last name | Diini · Dini · Hilowle | [sources] | |||
| Middle name | Youssouf · Yussuf · Yusuf · Yusuf Diini · Yusuf Dini · | [sources] | |||
| Passport number | 19RF00115 | [sources] | |||
| Unique Entity ID | CB81PQ3A4ME3 · CB93MV8FPRB9 · CBDQV4AC2PP3 · CBEBVPFHGBN1 · CBHHB9LZA8M3 · | [sources] | |||
| Address | Djibouti · Madena Estate, House #4, South C Nairobi Kenya · Madena Estate, House #4, South C, Nairobi · NAIROBI | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also Faysal Yusuf DINI )
(also Faysal Yusuf DINI )
(also Faysal Yusuf DINI )
(also Faysal Yusuf DINI )
(also Faysal Yusuf DINI )
(also Faysal Yusuf DINI )
(also Cabdicasis Yusuf Diini HILOWLE , Feisal Yussuf DINI , Abdiaziz Yusuf Dini HILOWLE , Feyself Yusuf DINI , Abdiaziz Yuusuf DIINI , Abdulaziz Youssouf DINI , Abdulaziz Yusuf DINI , Cabdicasiis Yusuf DINI )
(also Faysal Yusuf DINI )
(also Faysal Yusuf DINI )
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-3bfa82498e502c1279ca1c1e6391015821d00557 · usgsa-96bf62d53b7a853d3a153fec40a368bd6802b00a · usgsa-s4mrtqy6n · usgsa-s4mrtxrz9 · usgsa-ea5d15660ed0ff940b2e1d5c5f965f82f6521720 · usgsa-f0d44a4792a0d52de804bc67d91b7f5f36b27522 · usgsa-e9a18c3358c4cf15027be6828e5d1ecc562d05af · usgsa-8e238ec2b0d6ce4a8a5ec7f6d0fd0de5e57f979c · usgsa-s4mrtxrz7 · usgsa-523f5b7a4540710ef9cd969c94003e82d6f974ac · usgsa-s4mrtxsc9 · usgsa-3c07fd9d03d813e128e57aaf5ee19ed1402385b4 · usgsa-s4mrtxscb · usgsa-10d99082ae6cafdb8eb7a1d361ecb2bf721b0541 · usgsa-s4mrtxrz6 · usgsa-s4mrtxrz5 · ofac-pr-1f0983b5c7c91ddcd5ec7f5a7f807dc0883c4ce8 · ofac-47443 · tw-shtc-69fb15e6e1e07457f5f541f85999d1bffe33f01b · usgsa-s4mrtxsc4 · usgsa-s4mrtxrz8 · tw-shtc-de0e4dacea9c78ef0fd871629f8675114273f3ceFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-RbhbVWnuHXn63LaRfdmoHj?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Madena Estate, House #4, South C, Nairobi | Kenya | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates Transnational al-Shabaab Money Laundering Network | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| AL-SHABAAB Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | OFAC | Reciprocal | - |