OFAC UID 47443 · SDN · Individual
Faysal Yusuf DINI
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Mar 11, 2024
Also known as
- 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.
Addresses
- Madena Estate, House #4 South C Nairobi Kenya
- Djibouti
Identifiers
- Passport: 19RF00115 (Djibouti)
- Gender: Male
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: AL-SHABAAB)