Statements: Faysal 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-e9a18c3358c4cf15027be6828e5d1ecc562d05af`	2026-03-30
`Person:address`	NAIROBI	eng	us_sam_exclusions	`usgsa-10d99082ae6cafdb8eb7a1d361ecb2bf721b0541`	2026-03-30
`Person:address`	NAIROBI	eng	us_sam_exclusions	`usgsa-523f5b7a4540710ef9cd969c94003e82d6f974ac`	2026-03-30
`Person:address`	NAIROBI	eng	us_sam_exclusions	`usgsa-96bf62d53b7a853d3a153fec40a368bd6802b00a`	2026-03-30
`Person:address`	NAIROBI	eng	us_sam_exclusions	`usgsa-3c07fd9d03d813e128e57aaf5ee19ed1402385b4`	2026-03-30
`Person:address`	NAIROBI	eng	us_sam_exclusions	`usgsa-8e238ec2b0d6ce4a8a5ec7f6d0fd0de5e57f979c`	2026-03-30
`LegalEntity:address`	Djibouti		tw_shtc	`tw-shtc-de0e4dacea9c78ef0fd871629f8675114273f3ce`	2025-08-09
`Person:address`	NAIROBI	eng	us_sam_exclusions	`usgsa-3bfa82498e502c1279ca1c1e6391015821d00557`	2026-03-30
`Person:address`	NAIROBI	eng	us_sam_exclusions	`usgsa-f0d44a4792a0d52de804bc67d91b7f5f36b27522`	2026-03-30
`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-ea5d15660ed0ff940b2e1d5c5f965f82f6521720`	2026-03-30
`Person:address`	Madena Estate, House #4, South C, Nairobi	eng	us_ofac_sdn	`ofac-47443`	2024-03-11
`Person:addressEntity`	`addr-3d20c4d988047f4046ef5d13a9bc46b97958820b`		us_ofac_sdn	`ofac-47443`	2026-01-26
`LegalEntity:alias`	HILOWLE, Abdiaziz Yusuf Dini		tw_shtc	`tw-shtc-de0e4dacea9c78ef0fd871629f8675114273f3ce`	2025-08-09
`LegalEntity:alias`	DINI, Cabdicasiis Yusuf		tw_shtc	`tw-shtc-de0e4dacea9c78ef0fd871629f8675114273f3ce`	2025-08-09
`LegalEntity:alias`	DINI, Feisal Yussuf		tw_shtc	`tw-shtc-de0e4dacea9c78ef0fd871629f8675114273f3ce`	2025-08-09
`LegalEntity:alias`	DINI, Abdulaziz Youssouf		tw_shtc	`tw-shtc-de0e4dacea9c78ef0fd871629f8675114273f3ce`	2025-08-09
`LegalEntity:alias`	DINI, Feyself Yusuf		tw_shtc	`tw-shtc-de0e4dacea9c78ef0fd871629f8675114273f3ce`	2025-08-09
`LegalEntity:alias`	DINI, Abdulaziz Yusuf		tw_shtc	`tw-shtc-de0e4dacea9c78ef0fd871629f8675114273f3ce`	2025-08-09
`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
`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`	Cabdicasis Yusuf Diini Hilowle	eng	us_ofac_sdn	`ofac-47443`	2024-03-11
`Person:alias`	Abdiaziz Yusuf Dini Hilowle	eng	us_ofac_sdn	`ofac-47443`	2024-03-11
`Person:alias`	Feisal Yussuf Dini	eng	us_ofac_sdn	`ofac-47443`	2024-03-11
`Person:alias`	Feyself Yusuf Dini	eng	us_ofac_sdn	`ofac-47443`	2024-03-11
`Person:alias`	Abdulaziz Yusuf Dini	eng	us_ofac_sdn	`ofac-47443`	2024-03-11
`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-523f5b7a4540710ef9cd969c94003e82d6f974ac`	2026-03-30
`Person:country`	ke		us_sam_exclusions	`usgsa-10d99082ae6cafdb8eb7a1d361ecb2bf721b0541`	2026-03-30
`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		ext_us_ofac_press_releases	`ofac-pr-1f0983b5c7c91ddcd5ec7f5a7f807dc0883c4ce8`	2026-02-23
`Person:country`	ke		us_sam_exclusions	`usgsa-96bf62d53b7a853d3a153fec40a368bd6802b00a`	2026-03-30
`Person:country`	ke		us_sam_exclusions	`usgsa-e9a18c3358c4cf15027be6828e5d1ecc562d05af`	2026-03-30
`Person:country`	ke		us_sam_exclusions	`usgsa-3bfa82498e502c1279ca1c1e6391015821d00557`	2026-03-30
`Person:country`	ke		us_sam_exclusions	`usgsa-3c07fd9d03d813e128e57aaf5ee19ed1402385b4`	2026-03-30
`Person:country`	ke		us_sam_exclusions	`usgsa-f0d44a4792a0d52de804bc67d91b7f5f36b27522`	2026-03-30
`Person:country`	ke		us_sam_exclusions	`usgsa-8e238ec2b0d6ce4a8a5ec7f6d0fd0de5e57f979c`	2026-03-30
`Person:country`	ke		us_sam_exclusions	`usgsa-ea5d15660ed0ff940b2e1d5c5f965f82f6521720`	2026-03-30
`Person:createdAt`	2024-10-07		us_sam_exclusions	`usgsa-3bfa82498e502c1279ca1c1e6391015821d00557`	2026-03-30
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-523f5b7a4540710ef9cd969c94003e82d6f974ac`	2026-03-30
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-f0d44a4792a0d52de804bc67d91b7f5f36b27522`	2026-03-30
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-e9a18c3358c4cf15027be6828e5d1ecc562d05af`	2026-03-30
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-3c07fd9d03d813e128e57aaf5ee19ed1402385b4`	2026-03-30
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-ea5d15660ed0ff940b2e1d5c5f965f82f6521720`	2026-03-30
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-96bf62d53b7a853d3a153fec40a368bd6802b00a`	2026-03-30
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-8e238ec2b0d6ce4a8a5ec7f6d0fd0de5e57f979c`	2026-03-30
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-10d99082ae6cafdb8eb7a1d361ecb2bf721b0541`	2026-03-30
`Person:firstName`	Abdiaziz	eng	us_ofac_sdn	`ofac-47443`	2024-03-11
`Person:firstName`	Faysal	eng	us_ofac_sdn	`ofac-47443`	2024-03-11
`Person:firstName`	Feisal Yussuf	eng	us_sam_exclusions	`usgsa-ea5d15660ed0ff940b2e1d5c5f965f82f6521720`	2026-03-30
`Person:firstName`	Cabdicasiis Yusuf	eng	us_sam_exclusions	`usgsa-8e238ec2b0d6ce4a8a5ec7f6d0fd0de5e57f979c`	2026-03-30
`Person:firstName`	Abdiaziz Yuusuf	eng	us_sam_exclusions	`usgsa-3c07fd9d03d813e128e57aaf5ee19ed1402385b4`	2026-03-30
`Person:firstName`	Abdulaziz	eng	us_ofac_sdn	`ofac-47443`	2024-03-11
`Person:firstName`	Feyself Yusuf	eng	us_sam_exclusions	`usgsa-e9a18c3358c4cf15027be6828e5d1ecc562d05af`	2026-03-30
`Person:firstName`	Abdulaziz Yusuf	eng	us_sam_exclusions	`usgsa-10d99082ae6cafdb8eb7a1d361ecb2bf721b0541`	2026-03-30
`Person:firstName`	Feyself	eng	us_ofac_sdn	`ofac-47443`	2024-03-11
`Person:firstName`	Faysal Yusuf	eng	us_sam_exclusions	`usgsa-3bfa82498e502c1279ca1c1e6391015821d00557`	2026-03-30
`Person:firstName`	Cabdicasis Yusuf Diini	eng	us_sam_exclusions	`usgsa-523f5b7a4540710ef9cd969c94003e82d6f974ac`	2026-03-30
`Person:firstName`	Abdulaziz Youssouf	eng	us_sam_exclusions	`usgsa-96bf62d53b7a853d3a153fec40a368bd6802b00a`	2026-03-30
`Person:firstName`	Cabdicasis	eng	us_ofac_sdn	`ofac-47443`	2024-03-11
`Person:firstName`	Feisal	eng	us_ofac_sdn	`ofac-47443`	2024-03-11
`Person:firstName`	Abdiaziz Yusuf Dini	eng	us_sam_exclusions	`usgsa-f0d44a4792a0d52de804bc67d91b7f5f36b27522`	2026-03-30
`Person:firstName`	Cabdicasiis	eng	us_ofac_sdn	`ofac-47443`	2024-03-11
`Person:gender`	male		us_ofac_sdn	`ofac-47443`	2024-03-11
`Person:id`	00747d485a7a7cab54f95a0476d66a80241fd964		us_sam_exclusions	`usgsa-10d99082ae6cafdb8eb7a1d361ecb2bf721b0541`	2026-03-30
`Person:id`	336b4ca9be39094fe13d24261162e67fa1746158		us_trade_csl	`ofac-47443`	2026-01-06
`Person:id`	13fa8a3b4ea7b97864593c373f645c8ba0daee85		us_sam_exclusions	`usgsa-96bf62d53b7a853d3a153fec40a368bd6802b00a`	2026-03-30
`Person:id`	abbb42b261f331e09245ca394ec1b71b98017247		us_sam_exclusions	`usgsa-3bfa82498e502c1279ca1c1e6391015821d00557`	2026-04-01
`Person:id`	3112ba91fb3e966e711c43a085ae9acb89065307		us_sam_exclusions	`usgsa-e9a18c3358c4cf15027be6828e5d1ecc562d05af`	2026-03-30
`Person:id`	680a6219e23b0e308d5fa372dc01b3c874bca32a		us_sam_exclusions	`usgsa-523f5b7a4540710ef9cd969c94003e82d6f974ac`	2026-03-30
`Person:id`	6b91857db869cec3ccd79f50a93efbe56d52d231		us_sam_exclusions	`usgsa-ea5d15660ed0ff940b2e1d5c5f965f82f6521720`	2026-03-30
`Person:id`	c7d8d897c36b7dff3afb53d795c288e0037ff69c		ext_us_ofac_press_releases	`ofac-pr-1f0983b5c7c91ddcd5ec7f5a7f807dc0883c4ce8`	2026-02-23
`Person:id`	5f0f24a50aedc8e329deca78a0c76e59a073d820		us_sam_exclusions	`usgsa-8e238ec2b0d6ce4a8a5ec7f6d0fd0de5e57f979c`	2026-03-30
`Person:id`	d96b233b1a8b015e091780bd724e6c3fbcbc666a		us_sam_exclusions	`usgsa-3c07fd9d03d813e128e57aaf5ee19ed1402385b4`	2026-03-30
`Person:id`	a8c83d5124c6c77cfad918c27ac9a21dbfebc03c		us_ofac_sdn	`ofac-47443`	2026-01-26
`Person:id`	6e7265c8bffc4f323b901306faf4cd3ef369a5c2		us_sam_exclusions	`usgsa-f0d44a4792a0d52de804bc67d91b7f5f36b27522`	2026-03-30
`LegalEntity:id`	afe2a1f07f10ddae2da3659144ad3435fd17fa52		tw_shtc	`tw-shtc-de0e4dacea9c78ef0fd871629f8675114273f3ce`	2025-12-11
`Person:lastName`	DINI	eng	us_sam_exclusions	`usgsa-3bfa82498e502c1279ca1c1e6391015821d00557`	2026-03-30
`Person:lastName`	Hilowle	eng	us_ofac_sdn	`ofac-47443`	2024-03-11
`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_sam_exclusions	`usgsa-f0d44a4792a0d52de804bc67d91b7f5f36b27522`	2026-03-30
`Person:lastName`	DIINI	eng	us_sam_exclusions	`usgsa-3c07fd9d03d813e128e57aaf5ee19ed1402385b4`	2026-03-30
`Person:lastName`	DINI	eng	us_sam_exclusions	`usgsa-96bf62d53b7a853d3a153fec40a368bd6802b00a`	2026-03-30
`Person:lastName`	DINI	eng	us_sam_exclusions	`usgsa-10d99082ae6cafdb8eb7a1d361ecb2bf721b0541`	2026-03-30
`Person:lastName`	DINI	eng	us_sam_exclusions	`usgsa-8e238ec2b0d6ce4a8a5ec7f6d0fd0de5e57f979c`	2026-03-30
`Person:lastName`	HILOWLE	eng	us_sam_exclusions	`usgsa-523f5b7a4540710ef9cd969c94003e82d6f974ac`	2026-03-30
`Person:lastName`	DINI	eng	us_sam_exclusions	`usgsa-ea5d15660ed0ff940b2e1d5c5f965f82f6521720`	2026-03-30
`Person:lastName`	DINI	eng	us_sam_exclusions	`usgsa-e9a18c3358c4cf15027be6828e5d1ecc562d05af`	2026-03-30
`Person:middleName`	Youssouf	eng	us_ofac_sdn	`ofac-47443`	2024-10-11
`Person:middleName`	Yusuf Diini	eng	us_ofac_sdn	`ofac-47443`	2024-10-11
`Person:middleName`	Yussuf	eng	us_ofac_sdn	`ofac-47443`	2024-10-11
`Person:middleName`	Yusuf	eng	us_ofac_sdn	`ofac-47443`	2024-10-11
`Person:middleName`	Yusuf Dini	eng	us_ofac_sdn	`ofac-47443`	2024-10-11
`Person:middleName`	Yuusuf	eng	us_ofac_sdn	`ofac-47443`	2024-10-11

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