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
`LegalEntity:address`	Djibouti		tw_shtc	`tw-shtc-de0e4dacea9c78ef0fd871629f8675114273f3ce`	2025-08-09
`Person:address`	NAIROBI, KEN	eng	us_sam_exclusions	`usgsa-s4mrtxrz6`	2024-11-01
`Person:address`	NAIROBI, KEN	eng	us_sam_exclusions	`usgsa-s4mrtxscb`	2024-11-01
`Person:address`	NAIROBI, KEN	eng	us_sam_exclusions	`usgsa-s4mrtxrz9`	2024-11-01
`Person:address`	NAIROBI, KEN	eng	us_sam_exclusions	`usgsa-s4mrtqy6n`	2024-10-09
`Person:address`	NAIROBI, KEN	eng	us_sam_exclusions	`usgsa-s4mrtxrz5`	2024-11-01
`Person:address`	NAIROBI, KEN	eng	us_sam_exclusions	`usgsa-s4mrtxsc9`	2024-11-01
`LegalEntity:address`	Madena Estate, House #4, South C Nairobi Kenya		tw_shtc	`tw-shtc-de0e4dacea9c78ef0fd871629f8675114273f3ce`	2025-12-11
`Person:address`	NAIROBI, KEN	eng	us_sam_exclusions	`usgsa-s4mrtxrz7`	2024-11-01
`Person:address`	NAIROBI, KEN	eng	us_sam_exclusions	`usgsa-s4mrtxsc4`	2024-11-01
`Person:address`	Madena Estate, House #4, South C, Nairobi	eng	us_ofac_sdn	`ofac-47443`	2024-03-11
`Person:address`	NAIROBI, KEN	eng	us_sam_exclusions	`usgsa-s4mrtxrz8`	2024-11-01
`Person:addressEntity`	`addr-0775ade6661064c138edef753f78be824d437db8`	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 Youssouf		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 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
`LegalEntity:alias`	HILOWLE, Abdiaziz Yusuf Dini		tw_shtc	`tw-shtc-de0e4dacea9c78ef0fd871629f8675114273f3ce`	2025-08-09
`LegalEntity:alias`	DINI, Feyself Yusuf		tw_shtc	`tw-shtc-de0e4dacea9c78ef0fd871629f8675114273f3ce`	2025-08-09
`LegalEntity:alias`	DINI, Cabdicasiis Yusuf		tw_shtc	`tw-shtc-de0e4dacea9c78ef0fd871629f8675114273f3ce`	2025-08-09
`Person:alias`	Feisal Yussuf Dini	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`	Abdiaziz Yuusuf Diini	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`	Cabdicasiis Yusuf 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`	Cabdicasis Yusuf Diini Hilowle	eng	us_ofac_sdn	`ofac-47443`	2024-03-11
`Person:birthDate`	1971-01-01	eng	us_ofac_sdn	`ofac-47443`	2024-03-11
`Person:birthPlace`	Galkayo, Somalia	eng	us_ofac_sdn	`ofac-47443`	2024-03-11
`Person:country`	ke	eng	us_sam_exclusions	`usgsa-s4mrtxrz8`	2024-11-01
`Person:country`	ke	eng	us_sam_exclusions	`usgsa-s4mrtxsc9`	2024-11-01
`Person:country`	ke	eng	us_sam_exclusions	`usgsa-s4mrtxrz7`	2024-11-01
`Person:country`	ke	eng	us_sam_exclusions	`usgsa-s4mrtxrz6`	2024-11-01
`Person:country`	ke	eng	us_sam_exclusions	`usgsa-s4mrtxscb`	2024-11-01
`Person:country`	ke	eng	us_sam_exclusions	`usgsa-s4mrtxrz5`	2024-11-01
`Person:country`	ke	eng	us_sam_exclusions	`usgsa-s4mrtxsc4`	2024-11-01
`Person:country`	ke	eng	us_ofac_sdn	`ofac-47443`	2024-03-11
`Person:country`	dj	eng	us_ofac_sdn	`ofac-47443`	2024-03-11
`Person:country`	ke	eng	us_sam_exclusions	`usgsa-s4mrtqy6n`	2024-10-09
`Person:country`	ke	eng	us_sam_exclusions	`usgsa-s4mrtxrz9`	2024-11-01
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxrz5`	2024-11-01
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxscb`	2024-11-01
`Person:createdAt`	2024-10-07	eng	us_sam_exclusions	`usgsa-s4mrtqy6n`	2024-10-09
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxsc9`	2024-11-01
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxrz8`	2024-11-01
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxsc4`	2024-11-01
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxrz7`	2024-11-01
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxrz6`	2024-11-01
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxrz9`	2024-11-01
`Person:firstName`	Abdiaziz	eng	us_ofac_sdn	`ofac-47443`	2024-03-11
`Person:firstName`	Feyself	eng	us_ofac_sdn	`ofac-47443`	2024-03-11
`Person:firstName`	Cabdicasis	eng	us_ofac_sdn	`ofac-47443`	2024-03-11
`Person:firstName`	Abdulaziz	eng	us_ofac_sdn	`ofac-47443`	2024-03-11
`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	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`	ABDIAZIZ YUUSUF	eng	us_sam_exclusions	`usgsa-s4mrtxsc4`	2024-11-01
`Person:firstName`	ABDULAZIZ YOUSSOUF	eng	us_sam_exclusions	`usgsa-s4mrtxrz7`	2024-11-01
`Person:firstName`	ABDULAZIZ YUSUF	eng	us_sam_exclusions	`usgsa-s4mrtxrz8`	2024-11-01
`Person:firstName`	CABDICASIIS YUSUF	eng	us_sam_exclusions	`usgsa-s4mrtxrz6`	2024-11-01
`Person:firstName`	CABDICASIS YUSUF DIINI	eng	us_sam_exclusions	`usgsa-s4mrtxrz9`	2024-11-01
`Person:firstName`	FAYSAL YUSUF	eng	us_sam_exclusions	`usgsa-s4mrtqy6n`	2024-10-09
`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:gender`	male	eng	us_ofac_sdn	`ofac-47443`	2024-03-11
`Person:id`	9b8fbf26d46b04c7cebfbcc0e340972e742817a5	eng	us_sam_exclusions	`usgsa-s4mrtxrz7`	2025-07-23
`Person:id`	344317a1de05f61e0ce871bd11538cb2538d7084	eng	us_sam_exclusions	`usgsa-s4mrtxrz9`	2025-07-23
`Person:id`	de94f471360671e1478f90b0f244bd65bdfe7dd6	eng	us_sam_exclusions	`usgsa-s4mrtxscb`	2025-07-23
`Person:id`	09adbe11443ef209608482c529dc64f670c5d5a5	eng	us_sam_exclusions	`usgsa-s4mrtxrz6`	2025-07-23
`Person:id`	2df9a883c12fc01d51e315b90141cb85eed73cc3	eng	us_sam_exclusions	`usgsa-s4mrtxrz5`	2025-07-23
`Person:id`	336b4ca9be39094fe13d24261162e67fa1746158		us_trade_csl	`ofac-47443`	2024-05-07
`LegalEntity:id`	afe2a1f07f10ddae2da3659144ad3435fd17fa52		tw_shtc	`tw-shtc-de0e4dacea9c78ef0fd871629f8675114273f3ce`	2025-12-11
`Person:id`	017c50057a6cebd0a8690c79c1680b5dce32389b	eng	us_sam_exclusions	`usgsa-s4mrtxsc4`	2025-07-23
`Person:id`	9286691311b7ba47b7522ccd144eed23f3f1bd2b	eng	us_sam_exclusions	`usgsa-s4mrtxrz8`	2025-07-23
`Person:id`	bffe9ddf19f45d3a5dd741668e12739db2c3c516	eng	us_sam_exclusions	`usgsa-s4mrtxsc9`	2025-07-23
`Person:id`	ad16d1c370490c8996f8d785fabe4faebcde492c	eng	us_ofac_sdn	`ofac-47443`	2025-06-02
`Person:id`	2c65d1c61a6d34734e1e1c02594f367f02b149bb	eng	us_sam_exclusions	`usgsa-s4mrtqy6n`	2025-07-23
`Person:lastName`	DINI	eng	us_sam_exclusions	`usgsa-s4mrtxrz7`	2024-11-01
`Person:lastName`	DINI	eng	us_sam_exclusions	`usgsa-s4mrtxscb`	2024-11-01
`Person:lastName`	DINI	eng	us_sam_exclusions	`usgsa-s4mrtxrz8`	2024-11-01
`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`	DINI	eng	us_sam_exclusions	`usgsa-s4mrtxrz6`	2024-11-01
`Person:lastName`	Dini	eng	us_ofac_sdn	`ofac-47443`	2024-03-11
`Person:lastName`	HILOWLE	eng	us_sam_exclusions	`usgsa-s4mrtxsc9`	2024-11-01
`Person:lastName`	DINI	eng	us_sam_exclusions	`usgsa-s4mrtxrz5`	2024-11-01
`Person:lastName`	HILOWLE	eng	us_sam_exclusions	`usgsa-s4mrtxrz9`	2024-11-01
`Person:lastName`	DIINI	eng	us_sam_exclusions	`usgsa-s4mrtxsc4`	2024-11-01
`Person:lastName`	DINI	eng	us_sam_exclusions	`usgsa-s4mrtqy6n`	2024-10-09
`Person:middleName`	Youssouf	eng	us_ofac_sdn	`ofac-47443`	2024-10-11
`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`	Yussuf	eng	us_ofac_sdn	`ofac-47443`	2024-10-11
`Person:middleName`	Yuusuf	eng	us_ofac_sdn	`ofac-47443`	2024-10-11
`Person:name`	CABDICASIS YUSUF DIINI HILOWLE	eng	us_sam_exclusions	`usgsa-s4mrtxrz9`	2024-11-01
`Person:name`	ABDIAZIZ YUSUF DINI HILOWLE	eng	us_sam_exclusions	`usgsa-s4mrtxsc9`	2024-11-01

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