Lists › OFAC SDN › ofac_sdn-47443
Faysal Yusuf DINI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 47443.
Programs
Names and aliases
| Faysal Yusuf DINI | primary |
| Feyself Yusuf DINI | alias (strong) |
| Cabdicasiis Yusuf DINI | alias (strong) |
| Abdulaziz Youssouf DINI | alias (strong) |
| Abdulaziz Yusuf DINI | alias (strong) |
| Cabdicasis Yusuf Diini HILOWLE | alias (strong) |
| Abdiaziz Yuusuf DIINI | alias (strong) |
| Abdiaziz Yusuf Dini HILOWLE | alias (strong) |
| Feisal Yussuf DINI | alias (strong) |
Identifiers
| Passport | 19RF00115 | Djibouti |
Details
| Countries |  Djibouti  Kenya  Somalia |
| Birth dates | 1971-01-01 |
| Birth places | Galkayo, Somalia |
| Addresses | Madena Estate, House #4 South C Nairobi Kenya; Djibouti |
Remarks (as published)
(Linked To: AL-SHABAAB)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.