| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BAYNAH, Yasin Ali · YASIN BAYNAH · Yasiin Baynax Cali · Yasiin Cali Baynax · Yasin - Baynah · | [sources] | |||
| Other name | ALI · ALI, Yasin Baynah · ALI, Yassin Mohamed · Ali Yasin Baynah · Ali Yassin Mohamed · | [sources] | |||
| Birth date | · | [sources] | |||
| Nationality | Sweden · Somalia | [sources] | |||
| Country | Sweden · Somalia | [sources] | |||
| First name | Yasiin · Yasiin Baynax · Yasiin Cali · Yasin · Yasin Ali · | [sources] | |||
| Last name | Ali · Baynah · Baynax · Beenah · Beenax · | [sources] | |||
| Middle name | Ali · Baynah · Baynax · Cali · Mohamed | [sources] | |||
| Second name | Ali · Baynah · Baynax · Cali · Mohamed | [sources] | |||
| Address | Mogadiscio · Mogadishu · Mogadishu Somalia · Mogadishu Somalia, Rinkeby, Stockholm Sweden · Mogadishu, Somalia · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Alt. nationality Sweden.
Location: Rinkeby, Stockholm, Sweden; Mogadishu, Somalia.
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.
Location: Rinkeby, Stockholm, Sweden; Mogadishu, Somalia.
Location: Rinkeby, Stockholm, Sweden; Mogadishu, Somalia.
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.
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。
別の国籍:スウェーデン
Adresse : SUÈDE : Rinkeby, Stockholm, SOMALIE : Mogadiscio
(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)
(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)
(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)
(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)
(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)
(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)
(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)
(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)
(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)
(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)
(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)
(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)
(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)
(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)
(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)
(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)
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
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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-11747For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Australia | Department of Foreign Affairs and Trade | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| スウェーデン(リンケビー、ストックホルム)、ソマリア(モガディシュ) | - | |
| Stockholm, Rinkeby | Sweden | |
| Japan | Ministry of Finance | ソマリアに対する武器禁輸措置等に違反した者等 | - |
| United States | Office of Foreign Assets Control | Somalia Sanctions (EO 13620, EO 13536) | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Somalia | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures in view of the situation in Somalia | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Somalia | - |
| European Union | Council of the European Union | - | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures in view of the situation in Somalia | - |
| Mogadishu · Mogadishu, Somalia | Somalia |
| Rinkeby, Stockholm · Rinkeby, Stockholm, Sweden | Sweden |