Abdulaziz Yusuf DINI

Sanctioned entity

Born 1 Jan 1971 (55 years old),Somalia. Named in 10 sanctions listings.

Summary

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

(also Faysal Yusuf DINI)

Sanctions and listings10

Listed
30 Oct 2024
Effective
11 Mar 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Oct 2024
Effective
11 Mar 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Oct 2024
Effective
11 Mar 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Oct 2024
Effective
11 Mar 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Oct 2024
Effective
11 Mar 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
7 Oct 2024
Effective
11 Mar 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Oct 2024
Effective
11 Mar 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
11 Mar 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 47443treasury.gov ofac.treasury.gov
Listed
30 Oct 2024
Effective
11 Mar 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Oct 2024
Effective
11 Mar 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Identifiers2

Identifier	Number	Issued by	Issued	Expires
Passport	19RF00115
Passport	19RF00115	Djibouti		13 Nov 2022

Other names25

Also known as25

Feisal Yussuf DiniAbdulaziz Youssouf DiniCabdicasiis Yusuf DiniCabdicasis Yusuf Diini HilowleAbdiaziz Yusuf Dini HilowleDINI, Abdulaziz YoussoufFeyself Yusuf DiniDIINI, Abdiaziz YuusufDINI, Feisal YussufHILOWLE, Abdiaziz Yusuf DiniAbdulaziz Yusuf DiniAbdiaziz Yuusuf DiiniDINI, Cabdicasiis YusufDINI, Feyself YusufDINI, Abdulaziz YusufHILOWLE, Cabdicasis Yusuf DiiniCabdicasis Yusuf Diini HILOWLEFeyself Yusuf DINI

Show 7 more

Faysal Yusuf DiniAbdiaziz Yusuf Dini HILOWLEAbdiaziz Yuusuf DIINIDINI, Faysal YusufCabdicasiis Yusuf DINIFeisal Yussuf DINIAbdulaziz Youssouf DINI

Addresses4

Djibouti
NAIROBI
Madena Estate, House #4, South C Nairobi Kenya
Madena Estate, House #4, South C, Nairobi

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