DINI, Faysal Yusuf SDN — Treasury

Specially Designated Nationals List · Individual · KE,DJ · view upstream ↗

Why on the list

(Linked To: AL-SHABAAB)

Programs

SDGT

Key facts

CSL entity number: 47443
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: KE,DJ
Aliases tracked: 8

Aliases / AKAs

DINI, Feyself Yusuf
DINI, Cabdicasiis Yusuf
DINI, Abdulaziz Youssouf
DINI, Abdulaziz Yusuf
HILOWLE, Cabdicasis Yusuf Diini
DIINI, Abdiaziz Yuusuf
HILOWLE, Abdiaziz Yusuf Dini
DINI, Feisal Yussuf

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