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SDN list · entry 47443

Dini Faysal Yusuf

Yes. Dini Faysal Yusuf is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is an individual, OFAC entry number 47443, added on March 11, 2024. OFAC lists 8 other names for it, shown below; screen against all of them.

Listed as of the SDN list published · version adb6f31fe894

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDGT
Typeindividual
Added to the listMarch 11, 2024
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Dini Faysal YusufPrimary namestrong
Dini Feyself YusufA.K.A.strong
Dini Cabdicasiis YusufA.K.A.strong
Dini Abdulaziz YoussoufA.K.A.strong
Dini Abdulaziz YusufA.K.A.strong
Hilowle Cabdicasis Yusuf DiiniA.K.A.strong
Diini Abdiaziz YuusufA.K.A.strong
Hilowle Abdiaziz Yusuf DiniA.K.A.strong
Dini Feisal YussufA.K.A.strong

Identifiers

DocumentNumberIssued by
Passport19RF00115Djibouti

Details published by OFAC

Date of birthJanuary 1, 1971
Place of birthGalkayo, Somalia
NationalitySomalia
AddressMadena Estate, House #4, South C, Nairobi, KenyaDjibouti
GenderMale
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Legal basis