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Faysal Yusuf Dini

Sanctioned entity

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

Type	Person				[sources]
Name	ABDIAZIZ YUSUF DINI HILOWLE · ABDIAZIZ YUUSUF DIINI · ABDULAZIZ YOUSSOUF DINI · ABDULAZIZ YUSUF DINI · CABDICASIIS YUSUF DINI · 6 more...				[sources]
Other name	ABDIAZIZ YUSUF DINI HILOWLE · ABDIAZIZ YUUSUF DIINI · ABDULAZIZ YOUSSOUF DINI · ABDULAZIZ YUSUF DINI · Abdiaziz Yusuf Dini Hilowle · 12 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 YUSUF DINI · ABDIAZIZ YUUSUF · ABDULAZIZ YOUSSOUF · ABDULAZIZ YUSUF · Abdiaziz · 11 more...				[sources]
Last name	DIINI · DINI · Diini · Dini · HILOWLE · 1 more...				[sources]
Middle name	Youssouf · Yussuf · Yusuf · Yusuf Diini · Yusuf Dini · 1 more...				[sources]
Passport number	`19RF00115`				[sources]
Registration number	`CB81PQ3A4ME3` · `CB93MV8FPRB9` · `CBDQV4AC2PP3` · `CBEBVPFHGBN1` · `CBHHB9LZA8M3` · 4 more...				[sources]
Unique Entity ID	`CB81PQ3A4ME3` · `CB93MV8FPRB9` · `CBDQV4AC2PP3` · `CBEBVPFHGBN1` · `CBHHB9LZA8M3` · 4 more...				[sources]
Address	Madena Estate, House #4, South C, Nairobi · NAIROBI, KEN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	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 Terrorism · Sanctioned entity	Providing support to	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 SAM Procurement Exclusions112,254

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

United States · GSA

Source data IDs: usgsa-s4mrtqy6n · usgsa-s4mrtxrz8 · usgsa-s4mrtxsc4 · usgsa-s4mrtxrz6 · ofac-47443 · usgsa-s4mrtxscb · usgsa-s4mrtxrz7 · usgsa-s4mrtxrz9 · usgsa-s4mrtxrz5 · usgsa-s4mrtxsc9

For experts: raw data explorer

Factsheet Data sources

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