# DINI, Faysal Yusuf

> **Specially Designated Nationals List** · US Treasury OFAC · Individual · KE,DJ

## Why on the list

(Linked To: AL-SHABAAB)

## Aliases

- 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

## Key facts

- **CSL entity number:** 47443
- **Source list:** SDN — Specially Designated Nationals List
- **Issuing agency:** US Treasury OFAC
- **Type:** Individual
- **Programs:** SDGT
- **Countries:** KE,DJ

## Primary source

US Treasury OFAC list entry: https://sanctionslist.ofac.treas.gov/Home/SdnList

Agency information page: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists


## Citation

> US Treasury OFAC, Specially Designated Nationals List, entry 47443 (DINI, Faysal Yusuf). Retrieved via AI Analytics 2026-05-16 from https://api.ai-analytics.org/export-control/47443. Mirrored from the trade.gov Consolidated Screening List. Licensed CC0.

---

*[Trade screening dataset](/datasets/trade-screening) · [Unified KYC screen](https://api.ai-analytics.org/api/v1/screening/all?name=DINI%2C%20Faysal%20Yusuf) · CC0 1.0*
