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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BAYNAH, Yasin Ali · YASIIN BAYNAX CALI · YASIIN CALI BAYNAX · YASIN ALI BAYNAH · 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 | ALI · BAYNAH · BAYNAX · BEENAH · BEENAX · | [sources] | |||
| Last name | ALI · Ali · BAYNAH · BAYNAX · BEENAH · | [sources] | |||
| Middle name | - · Ali · Baynah · Baynax · Cali · | [sources] | |||
| Second name | Ali · Baynah · Baynax · Cali · Mohamed · | [sources] | |||
| Address | Mogadiscio · Mogadishu · Mogadishu Somalia, Rinkeby, Stockholm Sweden · Mogadishu, Somalia · Rinkeby, Stockholm · | [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
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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 of America · ITA
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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
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 of America · GSA
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mr3qrls · zafic-1682 · usgsa-s4mr3q1lp · ofac-11747 · usgsa-s4mr3qrm0 · ch-seco-7936 · unsc-6908032 · usgsa-s4mr3qrm1 · usgsa-s4mr3q1ls · usgsa-s4mr3q1ln · usgsa-s4mr3q1lx · zafic-259 · zafic-261-yasin-ali-baynah · gb-hmt-10929 · usgsa-s4mr3qrlz · usgsa-s4mr3q1lr · usgsa-s4mr3qrlr · gb-fcdo-som0002 · fr-ga-1470 · ua-sfms-1079 · usgsa-s4mr3q1lw · usgsa-s4mr3q1lv · usgsa-s4mr3q1lm · ja-mof-d2672731ddd2f0e04291dc97b3143dcf6f7039b6 · usgsa-s4mr3qrlq · usgsa-s4mr3q1lq · mc-freezes-8d762723c6086312e0634eeb9f5cabcad04ae603 · au-dfat-1140-yasin-ali-baynah · usgsa-s4mr3q1lt · eu-tb-logical-5620 · eu-fsf-eu-3710-47For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Japan | Ministry of Finance | - | |||
| European Union | Council of the European Union | - | - | ||
| Belgium | Federal Public Service Finance | - | |||
| United Kingdom | Office of Financial Sanctions Implementation · UN | - | |||
| France | Direction Générale du Trésor | - | - | ||
| Australia | Department of Foreign Affairs and Trade | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UN | - | |||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Switzerland | State Secretariat for Economic Affairs | - | |||