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Faysal Yusuf Dini

Sanctioned entity
TypePerson[sources]
NameDINI, Faysal Yusuf · FAYSAL YUSUF DINI · Faysal Yusuf Dini[sources]
Other nameABDIAZIZ YUSUF DINI HILOWLE · ABDIAZIZ YUUSUF DIINI · ABDULAZIZ YOUSSOUF DINI · ABDULAZIZ YUSUF DINI · Abdiaziz Yusuf Dini Hilowle · 11 more...[sources]
Birth date[sources]
Place of birthGalkayo, Somalia[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryDjibouti · Kenya[sources]
First nameAbdiaziz · Abdulaziz · Cabdicasiis · Cabdicasis · FAYSAL YUSUF · 3 more...[sources]
Last nameDINI · Diini · Dini · Hilowle[sources]
Middle nameYoussouf · Yussuf · Yusuf · Yusuf Diini · Yusuf Dini · 1 more...[sources]
Passport number19RF00115[sources]
Registration numberU7N3ZEW43P38[sources]
AddressMadena Estate, House #4, South C, Nairobi · NAIROBI, KEN[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC


Source data IDs: ofac-47443 · usgsa-s4mrtqy6n

For experts: raw data explorer