Statements: Yasin Ali Baynah

Canonical ID: NK-XjvDbn4jsaxRpj83LqUTLy · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMogadishu, Somaliaun_sc_sanctionsunsc-6908032
Person:addressMogadishuenggb_hmt_sanctionsgb-hmt-10929
Person:addressMogadisciofrafr_tresor_gels_avoirfr-ga-1470
Person:addressMogadishu, Somaliach_seco_sanctionsch-seco-7936
Person:addressSTOCKHOLMengus_sam_exclusionsusgsa-s4mr3qrlq
Person:addressMogadishu, Somaliaau_dfat_sanctionsau-dfat-1140-yasin-ali-baynah
Person:address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）jpnjp_mof_sanctionsja-mof-d2672731ddd2f0e04291dc97b3143dcf6f7039b6
Person:addressMogadishuengus_ofac_sdnofac-11747
Person:addressRinkeby, Stockholm, Swedenau_dfat_sanctionsau-dfat-1140-yasin-ali-baynah
Person:addressRinkeby, Stockholmfrafr_tresor_gels_avoirfr-ga-1470
Person:addressMogadishu, Somaliaenggb_fcdo_sanctionsgb-fcdo-som0002
Person:addressRinkeby, Stockholmengus_ofac_sdnofac-11747
Person:addressRinkeby, Stockholm, Swedench_seco_sanctionsch-seco-7936
LegalEntity:addressMogadishu Somaliatw_shtctw-shtc-2cbd5045c7cd72be0739442fa6b1ba1b82699066
LegalEntity:addressRinkeby, Stockholm Swedentw_shtctw-shtc-2cbd5045c7cd72be0739442fa6b1ba1b82699066
Person:addressStockholm, Rinkebyenggb_hmt_sanctionsgb-hmt-10929
Person:addressMogadishu Somalia, Rinkeby, Stockholm Swedenza_fic_sanctionszafic-261-yasin-ali-baynah
Person:addressStockholm, Swedenenggb_fcdo_sanctionsgb-fcdo-som0002
Person:addressRinkeby, Stockholm, Swedenun_sc_sanctionsunsc-6908032
Person:addressEntityaddr-54aae46a299c1e10009fc08fecf9ab611f769b7aun_sc_sanctionsunsc-6908032
Person:addressEntityaddr-629c2fc1b7731a64ad889a8cf1c1574e410e0486un_sc_sanctionsunsc-6908032
Person:addressEntityaddr-d8e7e57e9edc4e7a11553944e92bc8c89f840c0egb_hmt_sanctionsgb-hmt-10929
Person:addressEntityaddr-62571eb07d240c8daba79c3db62b75b4070cbf61au_dfat_sanctionsau-dfat-1140-yasin-ali-baynah
Person:addressEntityaddr-54aae46a299c1e10009fc08fecf9ab611f769b7aau_dfat_sanctionsau-dfat-1140-yasin-ali-baynah
Person:addressEntityaddr-d7ee9de0afc705c04aace2e39125a524139ea753gb_hmt_sanctionsgb-hmt-10929
Person:addressEntityaddr-e319570aec77c6d1d323a1545e10b5dd93d44686jp_mof_sanctionsja-mof-d2672731ddd2f0e04291dc97b3143dcf6f7039b6
Person:addressEntityaddr-05a1d86a0638aa09fa1348d861f231219493ad1bus_ofac_sdnofac-11747
Person:addressEntityaddr-54aae46a299c1e10009fc08fecf9ab611f769b7ach_seco_sanctionsch-seco-7936
Person:addressEntityaddr-629c2fc1b7731a64ad889a8cf1c1574e410e0486ch_seco_sanctionsch-seco-7936
Person:addressEntityaddr-60098a405f030e0a58496f0982ff2cb87a5deb30us_ofac_sdnofac-11747
Person:aliasCali Yasiin Baynaxch_seco_sanctionsch-seco-7936
Person:aliasBaynah Yasinch_seco_sanctionsch-seco-7936
Person:aliasYassin BAYNAHenggb_hmt_sanctionsgb-hmt-10929
Person:aliasYasin Baynah ALIenggb_hmt_sanctionsgb-hmt-10929
Person:aliasBENAH, Yasinun_sc_sanctionsunsc-6908032
Person:aliasYasiin Cali BAYNAXenggb_hmt_sanctionsgb-hmt-10929
Person:aliasCALI, Yasiin Baynaxun_sc_sanctionsunsc-6908032
Person:aliasALI, Yasin Baynahun_sc_sanctionsunsc-6908032
Person:aliasBAYNAH, Yasinun_sc_sanctionsunsc-6908032
Person:aliasBaynah Yassinch_seco_sanctionsch-seco-7936
Person:aliasYasin BAYNAHenggb_hmt_sanctionsgb-hmt-10929
Person:aliasYasin BEENAHenggb_hmt_sanctionsgb-hmt-10929
Person:aliasBENAH, Yassinau_dfat_sanctionsau-dfat-1140-yasin-ali-baynah
Person:aliasBEENAH, Yasinau_dfat_sanctionsau-dfat-1140-yasin-ali-baynah
Person:aliasBEENAH, Yasinun_sc_sanctionsunsc-6908032
Person:aliasBAYNAH, Yasinau_dfat_sanctionsau-dfat-1140-yasin-ali-baynah
Person:aliasCALI, Yasiin Baynaxau_dfat_sanctionsau-dfat-1140-yasin-ali-baynah
Person:aliasBEENAX, Yassinau_dfat_sanctionsau-dfat-1140-yasin-ali-baynah
Person:aliasALI, Yassin Mohamedau_dfat_sanctionsau-dfat-1140-yasin-ali-baynah
Person:aliasBENAX, Yassinau_dfat_sanctionsau-dfat-1140-yasin-ali-baynah
Person:aliasBEYNAH, Yasinun_sc_sanctionsunsc-6908032
Person:aliasBAYNAH, Yassinun_sc_sanctionsunsc-6908032
Person:aliasBINAH, Yassinau_dfat_sanctionsau-dfat-1140-yasin-ali-baynah
Person:aliasBEENAX, Yassinun_sc_sanctionsunsc-6908032
Person:aliasALI, Yasin Baynahau_dfat_sanctionsau-dfat-1140-yasin-ali-baynah
Person:aliasBeenah Yasinch_seco_sanctionsch-seco-7936
Person:aliasBEYNAH, Yasinau_dfat_sanctionsau-dfat-1140-yasin-ali-baynah
Person:aliasALI, Yassin Mohamedun_sc_sanctionsunsc-6908032
Person:aliasBenah Yasinch_seco_sanctionsch-seco-7936
Person:aliasBeynah Yasinch_seco_sanctionsch-seco-7936
Person:aliasBINAH, Yassinun_sc_sanctionsunsc-6908032
Person:aliasBeenah Yasinframc_fund_freezesmc-freezes-8d762723c6086312e0634eeb9f5cabcad04ae603
Person:aliasBaynax Yasiin Calich_seco_sanctionsch-seco-7936
Person:aliasBinah Yassinch_seco_sanctionsch-seco-7936
Person:aliasBEENAX, Yasinau_dfat_sanctionsau-dfat-1140-yasin-ali-baynah
Person:aliasBenax Yassinch_seco_sanctionsch-seco-7936
Person:aliasBEENAH, Yassinau_dfat_sanctionsau-dfat-1140-yasin-ali-baynah
Person:aliasCali Yasiin Baynaxframc_fund_freezesmc-freezes-8d762723c6086312e0634eeb9f5cabcad04ae603
Person:aliasAli Yasin Baynahframc_fund_freezesmc-freezes-8d762723c6086312e0634eeb9f5cabcad04ae603
Person:aliasBAYNAH, Yassinau_dfat_sanctionsau-dfat-1140-yasin-ali-baynah
Person:aliasBEENAX, Yasinun_sc_sanctionsunsc-6908032
Person:aliasAli Yasin Baynahch_seco_sanctionsch-seco-7936
Person:aliasBinah Yassinframc_fund_freezesmc-freezes-8d762723c6086312e0634eeb9f5cabcad04ae603
Person:aliasBenax Yassinframc_fund_freezesmc-freezes-8d762723c6086312e0634eeb9f5cabcad04ae603
Person:aliasBeenax Yasinframc_fund_freezesmc-freezes-8d762723c6086312e0634eeb9f5cabcad04ae603
Person:aliasAli Yassin Mohamedframc_fund_freezesmc-freezes-8d762723c6086312e0634eeb9f5cabcad04ae603
Person:aliasBENAH, Yasinau_dfat_sanctionsau-dfat-1140-yasin-ali-baynah
Person:aliasBENAH, Yassinun_sc_sanctionsunsc-6908032
Person:aliasBaynax Yasiin Califramc_fund_freezesmc-freezes-8d762723c6086312e0634eeb9f5cabcad04ae603
Person:aliasBENAX, Yassinun_sc_sanctionsunsc-6908032
Person:aliasBAYNAX, Yasiin Caliau_dfat_sanctionsau-dfat-1140-yasin-ali-baynah
Person:aliasBeenax Yasinch_seco_sanctionsch-seco-7936
Person:aliasBeynah Yasinframc_fund_freezesmc-freezes-8d762723c6086312e0634eeb9f5cabcad04ae603
Person:aliasBenah Yassinch_seco_sanctionsch-seco-7936
Person:aliasBeenax Yassinfrafr_tresor_gels_avoirfr-ga-1470
Person:aliasAli Yassin Mohamedfrafr_tresor_gels_avoirfr-ga-1470
Person:aliasBaynax Yasiin Califrafr_tresor_gels_avoirfr-ga-1470
Person:aliasBeenah Yasinfrafr_tresor_gels_avoirfr-ga-1470
Person:aliasBeynah Yasinfrafr_tresor_gels_avoirfr-ga-1470
Person:aliasBaynah, Yasinfrafr_tresor_gels_avoirfr-ga-1470
Person:aliasCali Yasiin Baynaxfrafr_tresor_gels_avoirfr-ga-1470
Person:aliasAli Yasin Baynahfrafr_tresor_gels_avoirfr-ga-1470
Person:aliasBeenax Yasinfrafr_tresor_gels_avoirfr-ga-1470
Person:aliasBenah Yasinfrafr_tresor_gels_avoirfr-ga-1470
Person:aliasBeenah Yassinfrafr_tresor_gels_avoirfr-ga-1470
Person:aliasBinah Yassinfrafr_tresor_gels_avoirfr-ga-1470
Person:aliasBenah Yassinfrafr_tresor_gels_avoirfr-ga-1470
Person:aliasBenax Yassinfrafr_tresor_gels_avoirfr-ga-1470
Person:aliasBaynah Yassinfrafr_tresor_gels_avoirfr-ga-1470
Person:aliasBenah Yasinframc_fund_freezesmc-freezes-8d762723c6086312e0634eeb9f5cabcad04ae603
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