Individual · 1 listing(s)
DINI, Faysal Yusuf currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDGT |
|---|---|
| Listed on | 2024-03-11 |
| Date of birth | 01 Jan 1971 |
| Place of birth | Galkayo, Somalia |
| Nationality | Somalia |
| ID / passport | 19RF00115 (Djibouti) expires 13 Nov 2022 |
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