FEOC
OFAC SDNCriticalindividual

DINI, Faysal Yusuf

🇰🇪Kenya47443

FEOC Flagged

DINI, Faysal Yusuf appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowKenya (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
DINI, Faysal Yusuf
Kenya

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: DINI, Faysal Yusuf#47443
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
DINI, Faysal Yusuf
Kenya

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

DINI, Feyself YusufDINI, Cabdicasiis YusufDINI, Abdulaziz YoussoufDINI, Abdulaziz YusufHILOWLE, Cabdicasis Yusuf DiiniDIINI, Abdiaziz YuusufHILOWLE, Abdiaziz Yusuf DiniDINI, Feisal Yussuf

Known addresses

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

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 01 Jan 1971; POB Galkayo, Somalia; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 19RF00115 (Djibouti) expires 13 Nov 2022; Linked To: AL-SHABAAB.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "47443",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 47443",
  "entity_name": "DINI, Faysal Yusuf",
  "entity_type": "individual",
  "country": "Kenya",
  "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"
  ],
  "addresses": [
    "Madena Estate, House #4, South C, Nairobi, Kenya",
    "Djibouti"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "47443",
    "program": "SDGT",
    "remarks": "DOB 01 Jan 1971; POB Galkayo, Somalia; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 19RF00115 (Djibouti) expires 13 Nov 2022; Linked To: AL-SHABAAB.",
    "tonnage": "-0- ",
    "sdn_name": "DINI, Faysal Yusuf",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.