Statements: Faysal Yusuf Dini

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Faysal Yusuf Dini	eng	us_ofac_sdn	`ofac-47443`	2024-03-11
`Person:name`	ABDIAZIZ YUSUF DINI HILOWLE	eng	us_sam_exclusions	`usgsa-s4mrtxsc9`	2024-11-01
`Person:name`	ABDIAZIZ YUUSUF DIINI	eng	us_sam_exclusions	`usgsa-s4mrtxsc4`	2024-11-01
`Person:name`	ABDULAZIZ YOUSSOUF DINI	eng	us_sam_exclusions	`usgsa-s4mrtxrz7`	2024-11-01
`Person:name`	ABDULAZIZ YUSUF DINI	eng	us_sam_exclusions	`usgsa-s4mrtxrz8`	2024-11-01
`Person:name`	CABDICASIIS YUSUF DINI	eng	us_sam_exclusions	`usgsa-s4mrtxrz6`	2024-11-01
`Person:name`	CABDICASIS YUSUF DIINI HILOWLE	eng	us_sam_exclusions	`usgsa-s4mrtxrz9`	2024-11-01
`Person:name`	FAYSAL YUSUF DINI	eng	us_sam_exclusions	`usgsa-s4mrtqy6n`	2024-10-09
`Person:name`	FEISAL YUSSUF DINI	eng	us_sam_exclusions	`usgsa-s4mrtxscb`	2024-11-01
`Person:name`	FEYSELF YUSUF DINI	eng	us_sam_exclusions	`usgsa-s4mrtxrz5`	2024-11-01
`Person:name`	Faysal Yusuf Dini	eng	ext_us_ofac_press_releases	`NK-RbhbVWnuHXn63LaRfdmoHj`	2025-11-07
`Person:name`	DINI, Faysal Yusuf		us_trade_csl	`ofac-47443`	2024-05-07
`LegalEntity:name`	DINI, Faysal Yusuf		tw_shtc	`tw-shtc-de0e4dacea9c78ef0fd871629f8675114273f3ce`	2025-08-09