Statements: ABDULAZIZ YUSUF DINI

Canonical ID: NK-RbhbVWnuHXn63LaRfdmoHj · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	NAIROBI	eng	us_sam_exclusions	`usgsa-s4mrtxrz7`	2025-12-29
`Person:address`	NAIROBI	eng	us_sam_exclusions	`usgsa-s4mrtxrz5`	2025-12-29
`Person:address`	NAIROBI	eng	us_sam_exclusions	`usgsa-s4mrtqy6n`	2025-12-29
`Person:address`	NAIROBI	eng	us_sam_exclusions	`usgsa-s4mrtxrz9`	2025-12-29
`Person:address`	Madena Estate, House #4, South C, Nairobi	eng	us_ofac_sdn	`ofac-47443`	2024-03-11
`Person:address`	NAIROBI	eng	us_sam_exclusions	`usgsa-s4mrtxsc4`	2025-12-29
`Person:address`	NAIROBI	eng	us_sam_exclusions	`usgsa-s4mrtxscb`	2025-12-29
`Person:address`	NAIROBI	eng	us_sam_exclusions	`usgsa-s4mrtxrz6`	2025-12-29
`LegalEntity:address`	Madena Estate, House #4, South C Nairobi Kenya		tw_shtc	`tw-shtc-de0e4dacea9c78ef0fd871629f8675114273f3ce`	2025-12-11
`Person:address`	NAIROBI	eng	us_sam_exclusions	`usgsa-s4mrtxrz8`	2025-12-29
`LegalEntity:address`	Djibouti		tw_shtc	`tw-shtc-de0e4dacea9c78ef0fd871629f8675114273f3ce`	2025-08-09
`Person:address`	NAIROBI	eng	us_sam_exclusions	`usgsa-s4mrtxsc9`	2025-12-29
`Person:addressEntity`	`addr-3d20c4d988047f4046ef5d13a9bc46b97958820b`		us_ofac_sdn	`ofac-47443`	2026-01-26
`Person:alias`	Feisal Yussuf Dini	eng	us_ofac_sdn	`ofac-47443`	2024-03-11
`LegalEntity:alias`	DINI, Abdulaziz Youssouf		tw_shtc	`tw-shtc-de0e4dacea9c78ef0fd871629f8675114273f3ce`	2025-08-09
`LegalEntity:alias`	DINI, Cabdicasiis Yusuf		tw_shtc	`tw-shtc-de0e4dacea9c78ef0fd871629f8675114273f3ce`	2025-08-09
`LegalEntity:alias`	DINI, Feyself Yusuf		tw_shtc	`tw-shtc-de0e4dacea9c78ef0fd871629f8675114273f3ce`	2025-08-09
`Person:alias`	Cabdicasis Yusuf Diini Hilowle	eng	us_ofac_sdn	`ofac-47443`	2024-03-11
`Person:alias`	Abdulaziz Youssouf Dini	eng	us_ofac_sdn	`ofac-47443`	2024-03-11
`Person:alias`	Cabdicasiis Yusuf Dini	eng	us_ofac_sdn	`ofac-47443`	2024-03-11
`Person:alias`	Abdiaziz Yuusuf Diini	eng	us_ofac_sdn	`ofac-47443`	2024-03-11
`Person:alias`	Abdulaziz Yusuf Dini	eng	us_ofac_sdn	`ofac-47443`	2024-03-11
`LegalEntity:alias`	DINI, Abdulaziz Yusuf		tw_shtc	`tw-shtc-de0e4dacea9c78ef0fd871629f8675114273f3ce`	2025-08-09
`Person:alias`	Feyself Yusuf Dini	eng	us_ofac_sdn	`ofac-47443`	2024-03-11
`Person:alias`	Abdiaziz Yusuf Dini Hilowle	eng	us_ofac_sdn	`ofac-47443`	2024-03-11
`LegalEntity:alias`	HILOWLE, Cabdicasis Yusuf Diini		tw_shtc	`tw-shtc-de0e4dacea9c78ef0fd871629f8675114273f3ce`	2025-08-09
`LegalEntity:alias`	DIINI, Abdiaziz Yuusuf		tw_shtc	`tw-shtc-de0e4dacea9c78ef0fd871629f8675114273f3ce`	2025-08-09
`LegalEntity:alias`	HILOWLE, Abdiaziz Yusuf Dini		tw_shtc	`tw-shtc-de0e4dacea9c78ef0fd871629f8675114273f3ce`	2025-08-09
`LegalEntity:alias`	DINI, Feisal Yussuf		tw_shtc	`tw-shtc-de0e4dacea9c78ef0fd871629f8675114273f3ce`	2025-08-09
`Person:birthDate`	1971-01-01		us_ofac_sdn	`ofac-47443`	2024-03-11
`Person:birthPlace`	Galkayo, Somalia	eng	us_ofac_sdn	`ofac-47443`	2024-03-11
`Person:country`	ke		us_sam_exclusions	`usgsa-s4mrtxscb`	2024-11-01
`Person:country`	dj		us_ofac_sdn	`ofac-47443`	2024-03-11
`Person:country`	ke		us_ofac_sdn	`ofac-47443`	2024-03-11
`Person:country`	ke		us_sam_exclusions	`usgsa-s4mrtxrz5`	2024-11-01
`Person:country`	ke		us_sam_exclusions	`usgsa-s4mrtxrz7`	2024-11-01
`Person:country`	ke		us_sam_exclusions	`usgsa-s4mrtxrz6`	2024-11-01
`Person:country`	ke		us_sam_exclusions	`usgsa-s4mrtxrz9`	2024-11-01
`Person:country`	ke		us_sam_exclusions	`usgsa-s4mrtxsc9`	2024-11-01
`Person:country`	ke		us_sam_exclusions	`usgsa-s4mrtqy6n`	2024-10-09
`Person:country`	ke		us_sam_exclusions	`usgsa-s4mrtxrz8`	2024-11-01
`Person:country`	ke		us_sam_exclusions	`usgsa-s4mrtxsc4`	2024-11-01
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxrz5`	2024-11-01
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxsc9`	2024-11-01
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxsc4`	2024-11-01
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxrz7`	2024-11-01
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxrz8`	2024-11-01
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxrz6`	2024-11-01
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxrz9`	2024-11-01
`Person:createdAt`	2024-10-07		us_sam_exclusions	`usgsa-s4mrtqy6n`	2024-10-09
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxscb`	2024-11-01
`Person:firstName`	ABDIAZIZ YUUSUF	eng	us_sam_exclusions	`usgsa-s4mrtxsc4`	2024-11-01
`Person:firstName`	Cabdicasiis	eng	us_ofac_sdn	`ofac-47443`	2024-03-11
`Person:firstName`	Abdulaziz	eng	us_ofac_sdn	`ofac-47443`	2024-03-11
`Person:firstName`	CABDICASIS YUSUF DIINI	eng	us_sam_exclusions	`usgsa-s4mrtxrz9`	2024-11-01
`Person:firstName`	Feyself	eng	us_ofac_sdn	`ofac-47443`	2024-03-11
`Person:firstName`	FEISAL YUSSUF	eng	us_sam_exclusions	`usgsa-s4mrtxscb`	2024-11-01
`Person:firstName`	FEYSELF YUSUF	eng	us_sam_exclusions	`usgsa-s4mrtxrz5`	2024-11-01
`Person:firstName`	Abdiaziz	eng	us_ofac_sdn	`ofac-47443`	2024-03-11
`Person:firstName`	ABDULAZIZ YUSUF	eng	us_sam_exclusions	`usgsa-s4mrtxrz8`	2024-11-01
`Person:firstName`	FAYSAL YUSUF	eng	us_sam_exclusions	`usgsa-s4mrtqy6n`	2024-10-09
`Person:firstName`	Feisal	eng	us_ofac_sdn	`ofac-47443`	2024-03-11
`Person:firstName`	Faysal	eng	us_ofac_sdn	`ofac-47443`	2024-03-11
`Person:firstName`	CABDICASIIS YUSUF	eng	us_sam_exclusions	`usgsa-s4mrtxrz6`	2024-11-01
`Person:firstName`	Cabdicasis	eng	us_ofac_sdn	`ofac-47443`	2024-03-11
`Person:firstName`	ABDIAZIZ YUSUF DINI	eng	us_sam_exclusions	`usgsa-s4mrtxsc9`	2024-11-01
`Person:firstName`	ABDULAZIZ YOUSSOUF	eng	us_sam_exclusions	`usgsa-s4mrtxrz7`	2024-11-01
`Person:gender`	male		us_ofac_sdn	`ofac-47443`	2024-03-11
`Person:id`	1d75921a192b998d30d6f6ccd4e60ca787a4e487		us_sam_exclusions	`usgsa-s4mrtxrz9`	2026-01-06
`Person:id`	d589f8be689b7f9878f47cc78c804b8d2d43ce6e		us_sam_exclusions	`usgsa-s4mrtxrz6`	2026-01-06
`Person:id`	5974488a19bef954b542e7c42d809c9fead0ecee		us_sam_exclusions	`usgsa-s4mrtqy6n`	2026-01-06
`Person:id`	bf18be087b5d1a75b580af8a49b6798e9b4ec2c1		us_sam_exclusions	`usgsa-s4mrtxscb`	2026-01-06
`Person:id`	293887ede5a25ca94ee2d1ef2c97fa677bea1d0c		us_sam_exclusions	`usgsa-s4mrtxsc4`	2026-01-06
`Person:id`	a8c83d5124c6c77cfad918c27ac9a21dbfebc03c		us_ofac_sdn	`ofac-47443`	2026-01-26
`Person:id`	fa7a0ec704906f5fdd3b2042db03c7e4e375a664		us_sam_exclusions	`usgsa-s4mrtxrz5`	2026-01-06
`Person:id`	336b4ca9be39094fe13d24261162e67fa1746158		us_trade_csl	`ofac-47443`	2026-01-06
`Person:id`	4f1c7751072699c55e7be693cf519c6ea0c9f1dc		us_sam_exclusions	`usgsa-s4mrtxrz8`	2026-01-06
`LegalEntity:id`	afe2a1f07f10ddae2da3659144ad3435fd17fa52		tw_shtc	`tw-shtc-de0e4dacea9c78ef0fd871629f8675114273f3ce`	2025-12-11
`Person:id`	8eaf5a5bd7fbf92708b1eca1af0248f91825cfff		us_sam_exclusions	`usgsa-s4mrtxrz7`	2026-01-06
`Person:id`	3d3214608db3b71604dca92d3aea9f61a2dce5cb		us_sam_exclusions	`usgsa-s4mrtxsc9`	2026-01-06
`Person:lastName`	DINI	eng	us_sam_exclusions	`usgsa-s4mrtxrz6`	2024-11-01
`Person:lastName`	Dini	eng	us_ofac_sdn	`ofac-47443`	2024-03-11
`Person:lastName`	Diini	eng	us_ofac_sdn	`ofac-47443`	2024-03-11
`Person:lastName`	Hilowle	eng	us_ofac_sdn	`ofac-47443`	2024-03-11
`Person:lastName`	DIINI	eng	us_sam_exclusions	`usgsa-s4mrtxsc4`	2024-11-01
`Person:lastName`	DINI	eng	us_sam_exclusions	`usgsa-s4mrtxrz7`	2024-11-01
`Person:lastName`	DINI	eng	us_sam_exclusions	`usgsa-s4mrtxrz5`	2024-11-01
`Person:lastName`	DINI	eng	us_sam_exclusions	`usgsa-s4mrtxrz8`	2024-11-01
`Person:lastName`	DINI	eng	us_sam_exclusions	`usgsa-s4mrtqy6n`	2024-10-09
`Person:lastName`	DINI	eng	us_sam_exclusions	`usgsa-s4mrtxscb`	2024-11-01
`Person:lastName`	HILOWLE	eng	us_sam_exclusions	`usgsa-s4mrtxrz9`	2024-11-01
`Person:lastName`	HILOWLE	eng	us_sam_exclusions	`usgsa-s4mrtxsc9`	2024-11-01
`Person:middleName`	Yusuf Dini	eng	us_ofac_sdn	`ofac-47443`	2024-10-11
`Person:middleName`	Yusuf Diini	eng	us_ofac_sdn	`ofac-47443`	2024-10-11
`Person:middleName`	Yusuf	eng	us_ofac_sdn	`ofac-47443`	2024-10-11
`Person:middleName`	Youssouf	eng	us_ofac_sdn	`ofac-47443`	2024-10-11
`Person:middleName`	Yuusuf	eng	us_ofac_sdn	`ofac-47443`	2024-10-11
`Person:middleName`	Yussuf	eng	us_ofac_sdn	`ofac-47443`	2024-10-11
`Person:name`	DINI, Faysal Yusuf		us_trade_csl	`ofac-47443`	2024-05-07
`Person:name`	ABDIAZIZ YUSUF DINI HILOWLE	eng	us_sam_exclusions	`usgsa-s4mrtxsc9`	2024-11-01

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