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:lastName`	HILOWLE	eng	us_sam_exclusions	`usgsa-s4mrtxsc9`	2024-11-01
`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-s4mrtxrz8`	2024-11-01
`Person:lastName`	DINI	eng	us_sam_exclusions	`usgsa-s4mrtxrz6`	2024-11-01
`Person:lastName`	HILOWLE	eng	us_sam_exclusions	`usgsa-s4mrtxrz9`	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`	DINI	eng	us_sam_exclusions	`usgsa-s4mrtxrz5`	2024-11-01
`Person:lastName`	Dini	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_ofac_sdn	`ofac-47443`	2024-03-11