DINI, Faysal Yusuf SDN — Treasury
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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