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Yasin Ali Baynah

Sanctioned entity
Yasin Ali Baynah is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameBAYNAH, Yasin Ali · Yasiin Baynax Cali · Yasiin Cali Baynax · Yasin - Baynah · Yasin Ali BAYNAH · 14 more...[sources]
Other nameALI Yasin Baynah · ALI Yassin Mohamed · ALI, Yasin Baynah · ALI, Yassin Mohamed · Ali Yasin Baynah · 68 more...[sources]
Birth date · [sources]
NationalitySweden · Somalia[sources]
CountrySweden · Somalia[sources]
First nameALI · BAYNAH · BAYNAX · BEENAH · BEENAX · 13 more...[sources]
Last nameALI · Ali · BAYNAH · BAYNAX · BEENAH · 16 more...[sources]
Middle nameBaynah · Baynax · Cali · Mohamed[sources]
Second nameAli · Baynah · Baynax · Cali · Mohamed · 3 more...[sources]
AddressMogadishu · Mogadishu, Somalia · Rinkeby, Stockholm · Stockholm, Sweden[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Alt. nationality Sweden.

Australian Sanctions Consolidated List,

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 Freezing of Assets,

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,

Relationships

Data sources

Japan Economic sanctions and list of eligible people3,504

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

Japan · Ministry of Finance

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,008

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Australian Sanctions Consolidated List4,093

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

Australia · Department of Foreign Affairs and Trade (DFAT)

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

US Trade Consolidated Screening List (CSL)18,943

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 · Department of the Commerce - International Trade Administration

UN Security Council Consolidated Sanctions1,238

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

United Nations Security Council (UN SC)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

EU Financial Sanctions Files (FSF)6,061

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

Ukraine SFMS Blacklist871

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

US OFAC Specially Designated Nationals (SDN) List29,144

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

United States · Office of Foreign Assets Control (OFAC)

French Freezing of Assets6,298

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 · Ministry of Economy, Finance, and Recovery

South African Targeted Financial Sanctions892

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

South Africa · Financial Intelligence Centre (FIC)


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

For experts: raw data explorer