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Yasin Ali Baynah

Export controlled · Sanctioned entity
TypePerson[sources]
NameBAYNAH, Yasin Ali · YASIN BAYNAH · Yasiin Baynax Cali · Yasiin Cali Baynax · Yasin - Baynah · 14 more...[sources]
Other nameALI · ALI, Yasin Baynah · ALI, Yassin Mohamed · Ali Yasin Baynah · Ali Yassin Mohamed · 67 more...[sources]
Birth date · [sources]
NationalitySweden · Somalia[sources]
CountrySweden · Somalia[sources]
First nameYasiin · Yasiin Baynax · Yasiin Cali · Yasin · Yasin Ali · 3 more...[sources]
Last nameAli · Baynah · Baynax · Beenah · Beenax · 5 more...[sources]
Middle nameAli · Baynah · Baynax · Cali · Mohamed[sources]
Second nameAli · Baynah · Baynax · Cali · Mohamed[sources]
AddressMogadiscio · Mogadishu · Mogadishu Somalia · Mogadishu Somalia, Rinkeby, Stockholm Sweden · Mogadishu, Somalia · 7 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Alt. nationality Sweden.

Australian Sanctions Consolidated List,

Location: Rinkeby, Stockholm, Sweden; Mogadishu, Somalia.

Belgian Financial Sanctions,

Yasin Ali Baynah has incited attacks against the Transitional Federal Government (TFG) and the African Union Mission in Somalia (AMISOM). He has also mobilized support and raised funds on behalf of the Alliance for the Re-Liberation of Somalia and Hisbul Islam, both of which have actively engaged in acts that threaten the peace and security of Somalia, including rejection of the Djibouti Agreement, and attacks on the TFG and AMISOM forces in Mogadishu.

Swiss SECO Sanctions/Embargoes,

Location: Rinkeby, Stockholm, Sweden; Mogadishu, Somalia.

EU Financial Sanctions Files (FSF),

Location: Rinkeby, Stockholm, Sweden; Mogadishu, Somalia.

EU Consolidated Travel Bans,

Est à l'origine d'attaques perpétrées contre le Gouvernement fédéral de transition et la Mission de l'Union africaine en Somalie (AMISOM). Il a également mobilisé un appui et levé des fonds au nom de l'Alliance pour la seconde libération de la Somalie et Hezb al-Islam, tous deux activement impliqués dans des actes menaçant la paix et la sécurité en Somalie, y compris le rejet de l'accord de Djibouti, et des attaques contre le Gouvernement fédéral de transition et les forces de l'AMISOM à Mogadiscio.

French National Asset Freezing System,

ヤシン・アリ・バイナフは、暫定連邦「政府」(TFG)やアフリカ連合ソマリア・ミッション(AMISOM)に対する攻撃を扇動した。同人は、また、ジブチ合意の拒絶や、モガディシュにおけるTFG及びAMISOMへの攻撃を含む、ソマリアの平和と安定を脅かす行動に積極的に関与しているソマリア再解放同盟及びヒズブル・イスラムの代わりに、支援を動員し資金集めを行っている。

Japan Economic Sanctions and List of Eligible People,

別の国籍:スウェーデン

Japan Economic Sanctions and List of Eligible People,

Adresse : SUÈDE : Rinkeby, Stockholm, SOMALIE : Mogadiscio

Monaco National Fund Freezing List,

(also YASIN BEYNAH, YASIN BAYNAH, YASIIN CALI BAYNAX, YASIN BAYNAH ALI, YASSIN BEENAH, YASIN BEENAX, YASSIN BEENAX, YASSIN BENAX, YASSIN MOHAMED ALI, YASIN ALI BAYNAH, YASIN BEENAH, YASIN BENAH, YASSIN BAYNAH, YASSIN BENAH, YASSIN BINAH)

US SAM Procurement Exclusions,

(also YASIN BEYNAH, YASIN BAYNAH, YASIN BAYNAH ALI, YASIIN BAYNAX CALI, YASSIN BEENAH, YASIN BEENAX, YASSIN BEENAX, YASSIN BENAX, YASSIN MOHAMED ALI, YASIN ALI BAYNAH, YASIN BEENAH, YASIN BENAH, YASSIN BAYNAH, YASSIN BENAH, YASSIN BINAH)

US SAM Procurement Exclusions,

(also YASIN BEYNAH, YASIIN CALI BAYNAX, YASIN BAYNAH ALI, YASIIN BAYNAX CALI, YASSIN BEENAH, YASIN BEENAX, YASSIN BEENAX, YASSIN BENAX, YASSIN MOHAMED ALI, YASIN ALI BAYNAH, YASIN BEENAH, YASIN BENAH, YASSIN BAYNAH, YASSIN BENAH, YASSIN BINAH)

US SAM Procurement Exclusions,

(also YASIN BEYNAH, YASIN BAYNAH, YASIIN CALI BAYNAX, YASIN BAYNAH ALI, YASIIN BAYNAX CALI, YASSIN BEENAH, YASIN BEENAX, YASSIN BEENAX, YASSIN BENAX, YASSIN MOHAMED ALI, YASIN ALI BAYNAH, YASIN BENAH, YASSIN BAYNAH, YASSIN BENAH, YASSIN BINAH)

US SAM Procurement Exclusions,

(also YASIN BEYNAH, YASIN BAYNAH, YASIIN CALI BAYNAX, YASIN BAYNAH ALI, YASIIN BAYNAX CALI, YASSIN BEENAH, YASSIN BEENAX, YASSIN BENAX, YASSIN MOHAMED ALI, YASIN ALI BAYNAH, YASIN BEENAH, YASIN BENAH, YASSIN BAYNAH, YASSIN BENAH, YASSIN BINAH)

US SAM Procurement Exclusions,

(also YASIN BEYNAH, YASIN BAYNAH, YASIIN CALI BAYNAX, YASIN BAYNAH ALI, YASIIN BAYNAX CALI, YASSIN BEENAH, YASIN BEENAX, YASSIN BEENAX, YASSIN BENAX, YASSIN MOHAMED ALI, YASIN ALI BAYNAH, YASIN BEENAH, YASSIN BAYNAH, YASSIN BENAH, YASSIN BINAH)

US SAM Procurement Exclusions,

(also YASIN BAYNAH, YASIIN CALI BAYNAX, YASIN BAYNAH ALI, YASIIN BAYNAX CALI, YASSIN BEENAH, YASIN BEENAX, YASSIN BEENAX, YASSIN BENAX, YASSIN MOHAMED ALI, YASIN ALI BAYNAH, YASIN BEENAH, YASIN BENAH, YASSIN BAYNAH, YASSIN BENAH, YASSIN BINAH)

US SAM Procurement Exclusions,

(also YASIN BEYNAH, YASIN BAYNAH, YASIIN CALI BAYNAX, YASIN BAYNAH ALI, YASIIN BAYNAX CALI, YASSIN BEENAH, YASIN BEENAX, YASSIN BEENAX, YASSIN BENAX, YASSIN MOHAMED ALI, YASIN BEENAH, YASIN BENAH, YASSIN BAYNAH, YASSIN BENAH, YASSIN BINAH)

US SAM Procurement Exclusions,

(also YASIN BEYNAH, YASIN BAYNAH, YASIIN CALI BAYNAX, YASIIN BAYNAX CALI, YASSIN BEENAH, YASIN BEENAX, YASSIN BEENAX, YASSIN BENAX, YASSIN MOHAMED ALI, YASIN ALI BAYNAH, YASIN BEENAH, YASIN BENAH, YASSIN BAYNAH, YASSIN BENAH, YASSIN BINAH)

US SAM Procurement Exclusions,

(also YASIN BEYNAH, YASIN BAYNAH, YASIIN CALI BAYNAX, YASIN BAYNAH ALI, YASIIN BAYNAX CALI, YASSIN BEENAH, YASIN BEENAX, YASSIN BEENAX, YASSIN BENAX, YASSIN MOHAMED ALI, YASIN ALI BAYNAH, YASIN BEENAH, YASIN BENAH, YASSIN BENAH, YASSIN BINAH)

US SAM Procurement Exclusions,

(also YASIN BEYNAH, YASIN BAYNAH, YASIIN CALI BAYNAX, YASIN BAYNAH ALI, YASIIN BAYNAX CALI, YASIN BEENAX, YASSIN BEENAX, YASSIN BENAX, YASSIN MOHAMED ALI, YASIN ALI BAYNAH, YASIN BEENAH, YASIN BENAH, YASSIN BAYNAH, YASSIN BENAH, YASSIN BINAH)

US SAM Procurement Exclusions,

(also YASIN BEYNAH, YASIN BAYNAH, YASIIN CALI BAYNAX, YASIN BAYNAH ALI, YASIIN BAYNAX CALI, YASSIN BEENAH, YASIN BEENAX, YASSIN BENAX, YASSIN MOHAMED ALI, YASIN ALI BAYNAH, YASIN BEENAH, YASIN BENAH, YASSIN BAYNAH, YASSIN BENAH, YASSIN BINAH)

US SAM Procurement Exclusions,

(also YASIN BEYNAH, YASIN BAYNAH, YASIIN CALI BAYNAX, YASIN BAYNAH ALI, YASIIN BAYNAX CALI, YASSIN BEENAH, YASIN BEENAX, YASSIN BEENAX, YASSIN BENAX, YASSIN MOHAMED ALI, YASIN ALI BAYNAH, YASIN BEENAH, YASIN BENAH, YASSIN BAYNAH, YASSIN BINAH)

US SAM Procurement Exclusions,

(also YASIN BEYNAH, YASIN BAYNAH, YASIIN CALI BAYNAX, YASIN BAYNAH ALI, YASIIN BAYNAX CALI, YASSIN BEENAH, YASIN BEENAX, YASSIN BEENAX, YASSIN MOHAMED ALI, YASIN ALI BAYNAH, YASIN BEENAH, YASIN BENAH, YASSIN BAYNAH, YASSIN BENAH, YASSIN BINAH)

US SAM Procurement Exclusions,

(also YASIN BEYNAH, YASIN BAYNAH, YASIIN CALI BAYNAX, YASIN BAYNAH ALI, YASIIN BAYNAX CALI, YASSIN BEENAH, YASIN BEENAX, YASSIN BEENAX, YASSIN BENAX, YASSIN MOHAMED ALI, YASIN ALI BAYNAH, YASIN BEENAH, YASIN BENAH, YASSIN BAYNAH, YASSIN BENAH)

US SAM Procurement Exclusions,

(also YASIN BEYNAH, YASIN BAYNAH, YASIIN CALI BAYNAX, YASIN BAYNAH ALI, YASIIN BAYNAX CALI, YASSIN BEENAH, YASIN BEENAX, YASSIN BEENAX, YASSIN BENAX, YASIN ALI BAYNAH, YASIN BEENAH, YASIN BENAH, YASSIN BAYNAH, YASSIN BENAH, YASSIN BINAH)

US SAM Procurement Exclusions,

Relationships

Data sources

EU Financial Sanctions Files (FSF)7,380

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US Trade Consolidated Screening List (CSL)23,261

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

UK FCDO Sanctions List5,975

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Japan Economic Sanctions and List of Eligible People3,966

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List35,115

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

EU Consolidated Travel Bans4,188

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Monaco National Fund Freezing List5,807

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets7,003

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions105,499

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Australian Sanctions Consolidated List4,568

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Swiss SECO Sanctions/Embargoes7,753

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

French National Asset Freezing System5,863

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UN Security Council Consolidated Sanctions1,399

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Belgian Financial Sanctions6,600

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Ukraine SFMS Blacklist988

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Taiwan Strategic High-Tech Commodities Entity List9,857

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

South Africa Targeted Financial Sanctions992

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC


Source data IDs: eu-fsf-eu-3710-47 · unsc-6908032 · usgsa-s4mr3qrlr · eu-tb-logical-5620 · usgsa-s4mr3q1lr · zafic-259 · usgsa-s4mr3qrlz · usgsa-s4mr3q1lv · au-dfat-1140-yasin-ali-baynah · zafic-1682 · usgsa-s4mr3q1lp · mc-freezes-8d762723c6086312e0634eeb9f5cabcad04ae603 · fr-ga-1470 · gb-fcdo-som0002 · tw-shtc-2cbd5045c7cd72be0739442fa6b1ba1b82699066 · usgsa-s4mr3q1lq · ja-mof-d2672731ddd2f0e04291dc97b3143dcf6f7039b6 · usgsa-s4mr3q1lx · zafic-261-yasin-ali-baynah · usgsa-s4mr3q1ls · usgsa-s4mr3q1ln · usgsa-s4mr3q1lw · usgsa-s4mr3qrls · usgsa-s4mr3q1lm · gb-hmt-10929 · usgsa-s4mr3qrlq · ch-seco-7936 · ua-sfms-1079 · usgsa-s4mr3qrm1 · usgsa-s4mr3qrm0 · usgsa-s4mr3q1lt · ofac-11747

For experts: raw data explorer