DINI, Faysal Yusuf
A timestamped, audit-ready report on DINI, Faysal Yusuf: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
Price: a small one-time fee per report. It helps cover hosting and data costs so the sanctions list itself stays free for everyone.
DINI, Faysal Yusuf has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
Price: a one-time fee. Buying it also unlocks the Compliance Report for this entity at no extra cost.
Or explore these connections interactively"Issued by" name on the report (optional)
Identity Details
Also Known As (Aliases)
- Feyself Yusuf DINI A.K.A.
- Cabdicasiis Yusuf DINI A.K.A.
- Abdulaziz Youssouf DINI A.K.A.
- Abdulaziz Yusuf DINI A.K.A.
- Cabdicasis Yusuf Diini HILOWLE A.K.A.
- Abdiaziz Yuusuf DIINI A.K.A.
- Abdiaziz Yusuf Dini HILOWLE A.K.A.
- Feisal Yussuf DINI A.K.A.
Known Addresses 2
- Madena Estate, House #4, South C, Nairobi, Kenya
- Djibouti
Sanctions & Legal Basis
Sanctions Lists
- SDN List — March 11, 2024
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Passport: 19RF00115
Additional Information
- Place of Birth: Galkayo, Somalia
- Gender: Male
- Nationality Country: Somalia
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Birthdate: 01 Jan 1971
Related Entities 1
- Providing support to: AL-SHABAAB Entity
Global Magnit is maintained as an independent public sanctions resource. Support the project.
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.