Faysal Yusuf DINI

List: SDN
Type: Individual
Programs: SDGT
Designated: Mar 11, 2024

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

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)