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Yasin Ali Baynah

Sanctioned entity

Yasin Ali Baynah is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BAYNAH, Yasin Ali · YASIN ALI BAYNAH · Yasiin Baynax Cali · Yasiin Cali Baynax · Yasin - Baynah · 15 more...				[sources]
Other name	ALI Yasin Baynah · ALI Yassin Mohamed · ALI, Yasin Baynah · ALI, Yassin Mohamed · Ali Yasin Baynah · 97 more...				[sources]
Birth date	1965-12-24 · 1966				[sources]
Nationality	Sweden · Somalia				[sources]
Country	Sweden · Somalia				[sources]
First name	ALI · BAYNAH · BAYNAX · BEENAH · BEENAX · 14 more...				[sources]
Last name	ALI · Ali · BAYNAH · BAYNAX · BEENAH · 17 more...				[sources]
Middle name	Baynah · Baynax · Cali · Mohamed				[sources]
Second name	Ali · Baynah · Baynax · Cali · Mohamed · 3 more...				[sources]
Address	Mogadiscio · Mogadishu · Mogadishu, Somalia · Rinkeby, Stockholm · STOCKHOLM, SWE · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-11	Last processed	2024-10-09	First seen	2022-04-27

Descriptions

Alt. nationality Sweden.

— Australian Sanctions Consolidated List, 2023-04-20

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

— Belgian Financial Sanctions, 2023-04-20

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, 2023-04-20

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

— EU Financial Sanctions Files (FSF), 2023-04-20

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

— EU Consolidated Travel Bans, 2023-04-20

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, 2023-04-20

別の国籍：スウェーデン

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

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, 2023-04-20

Adresse : SUÈDE : Rinkeby, Stockholm, SOMALIE : Mogadiscio

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
Mogadishu Somalia, Rinkeby, Stockholm Sweden	-
Rinkeby, Stockholm, Sweden	-
Mogadishu · Mogadishu Somalia · Mogadishu, Somalia	Somalia
Stockholm, Rinkeby	Sweden
Mogadishu	Somalia
Rinkeby, Stockholm · Rinkeby, Stockholm, Sweden	Sweden
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）	-

Sanctions
Authority	Program	Start date	End date
United Nations Security Council	Somalia	2010-04-12	-
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	2010-06-25	-
Foreign, Commonwealth & Development Office · UN	The Somalia (Sanctions) (EU Exit) Regulations 2020	2010-04-12	-
Direction Générale du Trésor	(UE) 2017/395 du 07/03/2017 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) · (UE) 356/2010 du 26/04/2010 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) · (UE) 956/2011 du 26/09/2011 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)	-	-
Office of Financial Sanctions Implementation · UN	Somalia	2010	-
Department of Foreign Affairs and Trade	751 (Somalia and Eritrea)	2012-02-27	-
Federal Public Service Finance	SOM	2017-03-08	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SOM	2017-03-08	-
State Secretariat for Economic Affairs	Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1	2014-10-08	-
TREAS-OFAC	Reciprocal	-	-
Council of the European Union	-	-	-
Financial Intelligence Centre	-	-	-
State Finance Monitoring Service	Резолюція РБ ООН 751 (1992) та 1907 (2009)	2010-12-06	-
Office of Foreign Assets Control	SDN List	-	-
La Principauté de Monaco	-	-	-

Data sources

EU Consolidated Travel Bans4,025

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

US SAM Procurement Exclusions116,493

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,094

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

South Africa Targeted Financial Sanctions889

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

South Africa · FIC

UN Security Council Consolidated Sanctions1,236

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

UNSC

French National Asset Freezing System5,094

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

Belgian Financial Sanctions6,604

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

Belgium · FOD

US Trade Consolidated Screening List (CSL)20,250

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

United States · ITA

Monaco National Fund Freezing List4,960

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

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,219

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List31,879

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

United States · OFAC

Australian Sanctions Consolidated List4,254

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

Australia · DFAT

Japan Economic Sanctions and List of Eligible People3,597

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

Japan · MoF

UK FCDO Sanctions List4,555

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,330

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

Ukraine SFMS Blacklist870

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

Ukraine · SFMS

Source data IDs: ch-seco-7936 · zafic-259 · ja-mof-d2672731ddd2f0e04291dc97b3143dcf6f7039b6 · eu-fsf-eu-3710-47 · gb-hmt-10929 · eu-tb-logical-5620 · au-dfat-1140-yasin-ali-baynah · mc-freezes-8d762723c6086312e0634eeb9f5cabcad04ae603 · ua-sfms-1079 · gb-fcdo-som0002 · zafic-1682 · zafic-261-yasin-ali-baynah · usgsa-s4mr3qrlq · unsc-6908032 · fr-ga-1470 · ofac-11747

For experts: raw data explorer

Factsheet Descriptions Data sources

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