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Yasin Ali Baynah

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameBAYNAH, Yasin Ali · Yasiin Baynax Cali · Yasiin Cali Baynax · Yasin - Baynah · Yasin Ali BAYNAH · 15 more...[sources]
AliasALI · ALI, Yasin Baynah · ALI, Yassin Mohamed · Ali Yasin Baynah · Ali Yassin Mohamed · 69 more...[sources]
Birth date · [sources]
NationalitySweden · Somalia[sources]
CountrySweden · Somalia[sources]
CitizenshipSweden · Somalia[sources]
First nameYasiin · Yasiin Baynax · Yasiin Cali · Yasin · Yasin Ali · 3 more...[sources]
Last nameALI · Ali · BAYNAH · BAYNAX · BEENAH · 15 more...[sources]
Middle nameAli · Baynah · Baynax · Cali · Mohamed[sources]
AddressMogadiscio · Mogadishu · Mogadishu Somalia · Mogadishu Somalia, Rinkeby, Stockholm Sweden · Mogadishu, Somalia · 5 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

SOi.001.

Australian Sanctions Consolidated List,

(Date of UN designation: 2010-04-12) (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,

別の国籍:スウェーデン

Japan Economic Sanctions and List of Eligible People,

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,

Adresse : SUÈDE : Rinkeby, Stockholm, SOMALIE : Mogadiscio

Monaco National Fund Freezing List,

(also Yasin BAYNAH , Yassin Mohamed ALI , Yassin BENAX , Yassin BEENAX , Yassin BINAH , Yasin Ali BAYNAH , Yasin BEENAX , Yassin BAYNAH , Yassin BEENAH , Yasin BEYNAH , Yasiin Cali BAYNAX , Yasin BEENAH , Yasin BENAH , Yassin BENAH , Yasin Baynah ALI )

US SAM Procurement Exclusions,

(also Yasin BAYNAH , Yassin BENAX , Yassin Mohamed ALI , Yasin BEYNAH , Yassin BEENAH , Yasin BENAH , Yassin BAYNAH , Yasin BEENAH , Yasin Baynah ALI , Yasiin Baynax CALI , Yassin BENAH , Yassin BINAH , Yassin BEENAX , Yasin BEENAX , Yasin Ali BAYNAH )

US SAM Procurement Exclusions,

(also Yasin BEENAX , Yasin Ali BAYNAH , Yassin BEENAX , Yassin BINAH , Yassin Mohamed ALI , Yassin BENAX , Yassin BAYNAH , Yasin BENAH , Yassin BEENAH , Yasin BEYNAH , Yassin BENAH , Yasiin Baynax CALI , Yasin BEENAH , Yasin Baynah ALI , Yasiin Cali BAYNAX )

US SAM Procurement Exclusions,

(also Yassin Mohamed ALI , Yasin BAYNAH , Yassin BENAX , Yasin BEENAX , Yassin BEENAX , Yassin BINAH , Yasin Ali BAYNAH , Yasiin Baynax CALI , Yassin BENAH , Yassin BEENAH , Yasin BEYNAH , Yasin BEENAH , Yassin BAYNAH , Yasin BENAH , Yasiin Cali BAYNAX )

US SAM Procurement Exclusions,

(also Yassin BENAX , Yasin BAYNAH , Yassin Mohamed ALI , Yasin Ali BAYNAH , Yasin BEENAX , Yassin BINAH , Yassin BEENAX , Yasin Baynah ALI , Yassin BEENAH , Yasin BEYNAH , Yasin BENAH , Yassin BENAH , Yasiin Baynax CALI , Yasiin Cali BAYNAX , Yassin BAYNAH )

US SAM Procurement Exclusions,

(also Yasin Baynah ALI , Yassin BEENAH , Yasin BEYNAH , Yassin BAYNAH , Yasin BENAH , Yasiin Cali BAYNAX , Yasiin Baynax CALI , Yassin BENAH , Yasin BEENAH , Yasin Ali BAYNAH , Yassin BEENAX , Yassin BINAH , Yassin BENAX , Yassin Mohamed ALI , Yasin BAYNAH )

US SAM Procurement Exclusions,

(also Yasiin Cali BAYNAX , Yasin BEENAH , Yasin Baynah ALI , Yassin BEENAH , Yasin BEYNAH , Yassin BAYNAH , Yasiin Baynax CALI , Yassin BENAH , Yassin BENAX , Yasin BAYNAH , Yassin Mohamed ALI , Yasin BEENAX , Yassin BEENAX , Yassin BINAH , Yasin Ali BAYNAH )

US SAM Procurement Exclusions,

(also Yasin BENAH , Yasin Baynah ALI , Yassin BEENAH , Yasiin Cali BAYNAX , Yassin BENAH , Yasiin Baynax CALI , Yassin BAYNAH , Yasin BEENAH , Yassin BENAX , Yassin Mohamed ALI , Yasin BAYNAH , Yasin Ali BAYNAH , Yassin BEENAX , Yassin BINAH , Yasin BEENAX )

US SAM Procurement Exclusions,

(also Yassin BINAH , Yassin BEENAX , Yasin BEENAX , Yasin Ali BAYNAH , Yassin BENAH , Yasiin Baynax CALI , Yassin BEENAH , Yasin BEYNAH , Yasin Baynah ALI , Yasiin Cali BAYNAX , Yasin BEENAH , Yasin BENAH , Yassin BENAX , Yasin BAYNAH , Yassin Mohamed ALI )

US SAM Procurement Exclusions,

(also Yasin BAYNAH , Yassin Mohamed ALI , Yassin BENAX , Yasin BEENAX , Yassin BINAH , Yassin BEENAX , Yasin Ali BAYNAH , Yasin Baynah ALI , Yasiin Cali BAYNAX , Yassin BAYNAH , Yasin BEENAH , Yasiin Baynax CALI , Yassin BENAH , Yasin BEYNAH , Yasin BENAH )

US SAM Procurement Exclusions,

(also Yassin BINAH , Yasin Ali BAYNAH , Yasin BEENAX , Yassin BENAH , Yasiin Baynax CALI , Yasiin Cali BAYNAX , Yassin BAYNAH , Yasin BEENAH , Yasin Baynah ALI , Yasin BENAH , Yassin BEENAH , Yasin BEYNAH , Yassin Mohamed ALI , Yassin BENAX , Yasin BAYNAH )

US SAM Procurement Exclusions,

(also Yasin Ali BAYNAH , Yassin BEENAX , Yassin BINAH , Yasin BEENAX , Yasin Baynah ALI , Yassin BAYNAH , Yasiin Cali BAYNAX , Yasin BEENAH , Yassin BEENAH , Yasin BEYNAH , Yasin BENAH , Yasiin Baynax CALI , Yasin BAYNAH , Yassin Mohamed ALI , Yassin BENAX )

US SAM Procurement Exclusions,

(also Yasin BAYNAH , Yassin Mohamed ALI , Yasin Baynah ALI , Yasin BEYNAH , Yassin BEENAH , Yasin BENAH , Yasiin Baynax CALI , Yassin BENAH , Yasiin Cali BAYNAX , Yasin BEENAH , Yassin BAYNAH , Yasin Ali BAYNAH , Yassin BEENAX , Yassin BINAH , Yasin BEENAX )

US SAM Procurement Exclusions,

(also Yassin Mohamed ALI , Yassin BENAX , Yasin BAYNAH , Yasin BEENAX , Yasin Ali BAYNAH , Yassin BEENAX , Yassin BAYNAH , Yassin BEENAH , Yasin BEYNAH , Yasin BENAH , Yasiin Cali BAYNAX , Yasiin Baynax CALI , Yassin BENAH , Yasin BEENAH , Yasin Baynah ALI )

US SAM Procurement Exclusions,

(also Yasin BEENAX , Yasin Ali BAYNAH , Yassin BEENAX , Yassin BINAH , Yasin BEYNAH , Yassin BEENAH , Yasiin Cali BAYNAX , Yasin BEENAH , Yassin BAYNAH , Yasiin Baynax CALI , Yassin BENAH , Yasin Baynah ALI , Yasin BENAH , Yasin BAYNAH , Yassin BENAX )

US SAM Procurement Exclusions,

Data sources

US OFAC Specially Designated Nationals (SDN) List36,801

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

United States · OFAC

UN Security Council Consolidated Sanctions1,401

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

Global · UNSC

Belgian Financial Sanctions5,938

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

Belgium · FOD

Australian Sanctions Consolidated List5,146

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

Australia · DFAT

EU Consolidated Travel Bans4,170

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 Trade Consolidated Screening List (CSL)23,613

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

Monaco National Fund Freezing List5,912

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

Monaco · Monaco

UK FCDO Sanctions List6,670

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

US SAM Procurement Exclusions106,695

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

United States · GSA

Ukraine SFMS Blacklist988

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

Ukraine · SFMS

Japan Economic Sanctions and List of Eligible People3,947

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

Japan · MoF

EU Financial Sanctions Files (FSF)7,607

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

French National Asset Freezing System5,951

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

Taiwan Strategic High-Tech Commodities Entity List10,016

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

Swiss SECO Sanctions/Embargoes8,514

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

Switzerland · SECO

South Africa Targeted Financial Sanctions994

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

South Africa · FIC


Source data IDs: usgsa-0ab83849522abe8d383ec7aa038ca6820a5ed83a · usgsa-s4mr3q1lm · usgsa-s4mr3qrlz · usgsa-s4mr3q1lx · usgsa-dacccd43d75daf1c0d7a436c3ede3790146ef1fc · usgsa-f7ef65417ad7af933c3f7029ca1b51da4b8bcfa0 · usgsa-3828c09260bd4dd7b4b405cbf291c486a315733b · zafic-261-yasin-ali-baynah · mc-freezes-8d762723c6086312e0634eeb9f5cabcad04ae603 · usgsa-2eff9fa459520c9e78a59400e4d40af5c6a208e0 · eu-tb-logical-5620 · usgsa-d4f99712fe5cc8f1df5671b4d79d4dfe144c8a6c · usgsa-s4mr3q1lw · usgsa-f4f1ba8a246a9003034054378c42e6ccae9ea213 · usgsa-s4mr3q1ln · usgsa-5a52b2c61ea47102f5c834111eca8d6dba87407a · usgsa-s4mr3q1lt · usgsa-s4mr3q1ls · gb-fcdo-som0002 · ofac-11747 · usgsa-s4mr3qrm0 · usgsa-s4mr3q1lp · usgsa-6a2bebed727f203dfcb5597562d4543238c6df6c · usgsa-s4mr3qrm1 · ua-sfms-1079 · usgsa-66022fa8ff2b26ddd5923db7f4bc7cf0a8bcae70 · usgsa-29b9a66a5966d6a89125374ddae071e31e4f7a21 · unsc-6908032 · usgsa-s4mr3qrlr · usgsa-s4mr3q1lv · usgsa-77144297b31231a7481a005419167c7ed069f088 · tw-shtc-2cbd5045c7cd72be0739442fa6b1ba1b82699066 · au-dfat-1140-yasin-ali-baynah · usgsa-s4mr3qrlq · be-fod-4886bbada4bf8c9d17212cf27e64140049c1fff6 · ch-seco-7936 · fr-ga-1470 · usgsa-3110fa4bb7bb5fdd69f402d75e52d44cab792e62 · ja-mof-d2672731ddd2f0e04291dc97b3143dcf6f7039b6 · usgsa-aba5452e5bed920d8ea09ddc2ff9f861c58852b2 · gb-hmt-10929 · eu-fsf-eu-3710-47 · usgsa-s4mr3q1lr · usgsa-ec5bb2d64e65c0cdacfb67567acade470a4746b3 · usgsa-s4mr3q1lq · usgsa-s4mr3qrls

For experts: raw data explorer