Search OpenSanctions

Faysal Yusuf Dini

Sanctioned entity

Faysal Yusuf Dini is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DINI, Faysal Yusuf · FAYSAL YUSUF DINI · Faysal Yusuf Dini				[sources]
Other name	Abdiaziz Yusuf Dini Hilowle · Abdiaziz Yuusuf Diini · Abdulaziz Youssouf Dini · Abdulaziz Yusuf Dini · Cabdicasiis Yusuf Dini · 3 more...				[sources]
Birth date	1971-01-01				[sources]
Place of birth	Galkayo, Somalia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Djibouti · Kenya				[sources]
First name	Abdiaziz · Abdulaziz · Cabdicasiis · Cabdicasis · FAYSAL YUSUF · 3 more...				[sources]
Last name	DINI · Diini · Dini · Hilowle				[sources]
Middle name	Youssouf · Yussuf · Yusuf · Yusuf Diini · Yusuf Dini · 1 more...				[sources]
Passport number	`19RF00115`				[sources]
Registration number	`U7N3ZEW43P38`				[sources]
Address	Madena Estate, House #4, South C, Nairobi · NAIROBI, KEN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2024-03-11

Relationships

Address
Full address	Country
Madena Estate, House #4, South C, Nairobi	Kenya

Identifications
Document number	Country	Type	Start date	End date
`19RF00115`	Djibouti	Passport	-	2022-11-13

Linked to
Object	Role	Start date	End date
Al-Shabaab	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-03-11	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions115,280

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,759

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-47443 · usgsa-s4mrtqy6n

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk