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DINI, Faysal Yusuf

Sanctioned entity

DINI, Faysal Yusuf is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DINI, Faysal Yusuf · Faysal Yusuf Dini				[sources]
Other name	Abdiaziz Yusuf Dini Hilowle · Abdiaziz Yuusuf Diini · Abdulaziz Youssouf Dini · Abdulaziz Yusuf Dini · Cabdicasiis Yusuf Dini · 3 more...				[sources]
Birth date	1971-01-01				[sources]
Place of birth	Galkayo, Somalia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Djibouti · Kenya				[sources]
First name	Abdiaziz · Abdulaziz · Cabdicasiis · Cabdicasis · Faysal · 2 more...				[sources]
Last name	Diini · Dini · Hilowle				[sources]
Passport number	`19RF00115`				[sources]
Address	Madena Estate, House #4, South C, Nairobi				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-11	Last checked	2024-04-28	First seen	2024-03-11

Relationships

Address
Full address	Country
Madena Estate, House #4, South C, Nairobi	Kenya

Identifications
Document number	Country	Type	Start date	End date
`19RF00115`	Djibouti	Passport	-	2022-11-13

Linked to
Object	Role	Start date	End date
Al-Shabaab	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

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Factsheet Data sources

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