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:alias`	ABDIAZIZ YUSUF DINI HILOWLE	eng	us_sam_exclusions	`usgsa-s4mrtqy6n`	2024-11-01
`Person:alias`	FEYSELF YUSUF DINI	eng	us_sam_exclusions	`usgsa-s4mrtqy6n`	2024-11-01
`Person:alias`	ABDULAZIZ YUSUF DINI	eng	us_sam_exclusions	`usgsa-s4mrtqy6n`	2024-11-01
`Person:alias`	FEISAL YUSSUF DINI	eng	us_sam_exclusions	`usgsa-s4mrtqy6n`	2024-11-01
`Person:alias`	ABDIAZIZ YUUSUF DIINI	eng	us_sam_exclusions	`usgsa-s4mrtqy6n`	2024-11-01
`Person:alias`	CABDICASIS YUSUF DIINI HILOWLE	eng	us_sam_exclusions	`usgsa-s4mrtqy6n`	2024-11-01
`Person:alias`	CABDICASIIS YUSUF DINI	eng	us_sam_exclusions	`usgsa-s4mrtqy6n`	2024-11-01
`Person:alias`	ABDULAZIZ YOUSSOUF DINI	eng	us_sam_exclusions	`usgsa-s4mrtqy6n`	2024-11-01
`Person:alias`	Abdulaziz Youssouf Dini	eng	us_ofac_sdn	`ofac-47443`	2024-03-11
`Person:alias`	Cabdicasis Yusuf Diini Hilowle	eng	us_ofac_sdn	`ofac-47443`	2024-03-11
`Person:alias`	Feisal Yussuf Dini	eng	us_ofac_sdn	`ofac-47443`	2024-03-11
`Person:alias`	Abdiaziz Yusuf Dini Hilowle	eng	us_ofac_sdn	`ofac-47443`	2024-03-11
`Person:alias`	Cabdicasiis Yusuf Dini	eng	us_ofac_sdn	`ofac-47443`	2024-03-11
`Person:alias`	Abdiaziz Yuusuf Diini	eng	us_ofac_sdn	`ofac-47443`	2024-03-11
`Person:alias`	Feyself Yusuf Dini	eng	us_ofac_sdn	`ofac-47443`	2024-03-11
`Person:alias`	Abdulaziz Yusuf Dini	eng	us_ofac_sdn	`ofac-47443`	2024-03-11