Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BAYNAH, Yasin Ali · Yasiin Baynax Cali · Yasiin Cali Baynax · Yasin - Baynah · Yasin Ali BAYNAH · 14 more... | [sources] | |||
Other name | ALI Yasin Baynah · ALI Yassin Mohamed · ALI, Yasin Baynah · ALI, Yassin Mohamed · Ali Yasin Baynah · 68 more... | [sources] | |||
Birth date | · | [sources] | |||
Nationality | Sweden · Somalia | [sources] | |||
Country | Sweden · Somalia | [sources] | |||
First name | ALI · BAYNAH · BAYNAX · BEENAH · BEENAX · 13 more... | [sources] | |||
Last name | ALI · Ali · BAYNAH · BAYNAX · BEENAH · 16 more... | [sources] | |||
Middle name | Baynah · Baynax · Cali · Mohamed | [sources] | |||
Second name | Ali · Baynah · Baynax · Cali · Mohamed · 3 more... | [sources] | |||
Address | Mogadishu · Rinkeby, Stockholm | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
unsc-6908032
· eu-fsf-eu-3710-47
· au-dfat-1140-yasin-ali-baynah
· zafic-259
· gb-hmt-10929
· ja-mof-d2672731ddd2f0e04291dc97b3143dcf6f7039b6
· zafic-1682
· eu-tb-logical-5620
· ofac-11747
· fr-ga-1470
· zafic-261-yasin-ali-baynah
· ua-sfms-1079
· ch-seco-7936
For experts: raw data explorer
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