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Canonical ID: NK-RbhbVWnuHXn63LaRfdmoHj · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Madena Estate, House #4, South C, Nairobi | eng | us_ofac_sdn | ofac-47443 | |||
Person:addressEntity | addr-3d20c4d988047f4046ef5d13a9bc46b97958820b | us_ofac_sdn | ofac-47443 | ||||
Person:alias | Cabdicasis Yusuf Diini Hilowle | eng | us_ofac_sdn | ofac-47443 | |||
Person:alias | Feisal Yussuf Dini | eng | us_ofac_sdn | ofac-47443 | |||
Person:alias | Abdulaziz Youssouf Dini | eng | us_ofac_sdn | ofac-47443 | |||
Person:alias | Feyself Yusuf Dini | eng | us_ofac_sdn | ofac-47443 | |||
Person:alias | Cabdicasiis Yusuf Dini | eng | us_ofac_sdn | ofac-47443 | |||
Person:alias | Abdulaziz Yusuf Dini | eng | us_ofac_sdn | ofac-47443 | |||
Person:alias | Abdiaziz Yuusuf Diini | eng | us_ofac_sdn | ofac-47443 | |||
Person:alias | Abdiaziz Yusuf Dini Hilowle | eng | us_ofac_sdn | ofac-47443 | |||
Person:birthDate | 1971-01-01 | us_ofac_sdn | ofac-47443 | ||||
Person:birthPlace | Galkayo, Somalia | eng | us_ofac_sdn | ofac-47443 | |||
Person:country | ke | us_ofac_sdn | ofac-47443 | ||||
Person:country | dj | us_ofac_sdn | ofac-47443 | ||||
Person:firstName | Abdiaziz | eng | us_ofac_sdn | ofac-47443 | |||
Person:firstName | Cabdicasiis | eng | us_ofac_sdn | ofac-47443 | |||
Person:firstName | Abdulaziz | eng | us_ofac_sdn | ofac-47443 | |||
Person:firstName | Feisal | eng | us_ofac_sdn | ofac-47443 | |||
Person:firstName | Feyself | eng | us_ofac_sdn | ofac-47443 | |||
Person:firstName | Cabdicasis | eng | us_ofac_sdn | ofac-47443 | |||
Person:firstName | Faysal | eng | us_ofac_sdn | ofac-47443 | |||
Person:gender | male | us_ofac_sdn | ofac-47443 | ||||
Person:id | a8c83d5124c6c77cfad918c27ac9a21dbfebc03c | us_ofac_sdn | ofac-47443 | ||||
Person:lastName | Diini | eng | us_ofac_sdn | ofac-47443 | |||
Person:lastName | Dini | eng | us_ofac_sdn | ofac-47443 | |||
Person:lastName | Hilowle | eng | us_ofac_sdn | ofac-47443 | |||
Person:middleName | Yusuf Diini | eng | us_ofac_sdn | ofac-47443 | |||
Person:middleName | Yusuf | eng | us_ofac_sdn | ofac-47443 | |||
Person:middleName | Yuusuf | eng | us_ofac_sdn | ofac-47443 | |||
Person:middleName | Youssouf | eng | us_ofac_sdn | ofac-47443 | |||
Person:middleName | Yusuf Dini | eng | us_ofac_sdn | ofac-47443 | |||
Person:middleName | Yussuf | eng | us_ofac_sdn | ofac-47443 | |||
Person:name | Faysal Yusuf Dini | eng | us_ofac_sdn | ofac-47443 | |||
Person:nationality | so | us_ofac_sdn | ofac-47443 | ||||
Person:passportNumber | 19RF00115 | eng | us_ofac_sdn | ofac-47443 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-47443 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47443 | us_ofac_sdn | ofac-47443 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-47443 | ||||