First seen Mar 11, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026
Risk Level
High
3 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
No Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily
Faysal Yusuf Dini appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Djibouti; Madena Estate, House #4, South C Nairobi Kenya; Madena Estate, House #4, South C, Nairobi
| Also Known As |
|---|
| DINI, Faysal Yusuf |
| DINI, Feyself Yusuf |
| DINI, Feisal Yussuf |
| Abdulaziz Youssouf Dini |
| DINI, Cabdicasiis Yusuf |
| Cabdicasis Yusuf Diini Hilowle |
| Abdiaziz Yusuf Dini Hilowle |
| HILOWLE, Abdiaziz Yusuf Dini |
| DINI, Abdulaziz Youssouf |
| Abdulaziz Yusuf Dini |
| HILOWLE, Cabdicasis Yusuf Diini |
| Cabdicasiis Yusuf Dini |
| DINI, Abdulaziz Yusuf |
| Feisal Yussuf Dini |
| Feyself Yusuf Dini |
| DIINI, Abdiaziz Yuusuf |
| Abdiaziz Yuusuf Diini |
| Type | Number |
|---|---|
| Passport | 19RF00115 |
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