Statements: Yasin Ali Baynah

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressRinkeby, Stockholm, Swedenun_sc_sanctionsunsc-6908032
Person:addressMogadishu, Somaliaenggb_fcdo_sanctionsgb-fcdo-som0002
Person:addressMogadishu Somalia, Rinkeby, Stockholm Swedenza_fic_sanctionszafic-261-yasin-ali-baynah
Person:addressMogadishuengus_ofac_sdnofac-11747
LegalEntity:addressMogadishu Somaliatw_shtctw-shtc-2cbd5045c7cd72be0739442fa6b1ba1b82699066
Person:addressStockholm, Swedenenggb_fcdo_sanctionsgb-fcdo-som0002
LegalEntity:addressRinkeby, Stockholm Swedentw_shtctw-shtc-2cbd5045c7cd72be0739442fa6b1ba1b82699066
Person:addressRinkeby, Stockholmfrafr_tresor_gels_avoirfr-ga-1470
Person:addressMogadishu, Somaliaun_sc_sanctionsunsc-6908032
Person:addressRinkeby, Stockholmengus_ofac_sdnofac-11747
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:addressSTOCKHOLM, SWEengus_sam_exclusionsusgsa-s4mr3qrlq
Person:addressRinkeby, Stockholm, Swedench_seco_sanctionsch-seco-7936
Person:addressRinkeby, Stockholm, Swedenau_dfat_sanctionsau-dfat-1140-yasin-ali-baynah
Person:addressMogadishu, Somaliach_seco_sanctionsch-seco-7936
Person:addressMogadisciofrafr_tresor_gels_avoirfr-ga-1470
Person:addressStockholm, Rinkebyenggb_hmt_sanctionsgb-hmt-10929
Person:addressMogadishuenggb_hmt_sanctionsgb-hmt-10929
Person:addressMogadishu, Somaliaau_dfat_sanctionsau-dfat-1140-yasin-ali-baynah
Person:addressEntityaddr-62571eb07d240c8daba79c3db62b75b4070cbf61au_dfat_sanctionsau-dfat-1140-yasin-ali-baynah
Person:addressEntityaddr-629c2fc1b7731a64ad889a8cf1c1574e410e0486ch_seco_sanctionsch-seco-7936
Person:addressEntityaddr-54aae46a299c1e10009fc08fecf9ab611f769b7ach_seco_sanctionsch-seco-7936
Person:addressEntityaddr-d8e7e57e9edc4e7a11553944e92bc8c89f840c0eenggb_hmt_sanctionsgb-hmt-10929
Person:addressEntityaddr-d7ee9de0afc705c04aace2e39125a524139ea753enggb_hmt_sanctionsgb-hmt-10929
Person:addressEntityaddr-629c2fc1b7731a64ad889a8cf1c1574e410e0486un_sc_sanctionsunsc-6908032
Person:addressEntityaddr-54aae46a299c1e10009fc08fecf9ab611f769b7aun_sc_sanctionsunsc-6908032
Person:addressEntityaddr-54aae46a299c1e10009fc08fecf9ab611f769b7aau_dfat_sanctionsau-dfat-1140-yasin-ali-baynah
Person:addressEntityaddr-e319570aec77c6d1d323a1545e10b5dd93d44686jpnjp_mof_sanctionsja-mof-d2672731ddd2f0e04291dc97b3143dcf6f7039b6
Person:addressEntityaddr-b19ab03cd16b6738eb2bee34ed3806d14c61e4c7engus_ofac_sdnofac-11747
Person:addressEntityaddr-da44259674af99b3b5eb8bee81020b770ff18125engus_ofac_sdnofac-11747
Person:aliasYasin BEENAHenggb_hmt_sanctionsgb-hmt-10929
Person:aliasBEENAH, Yassinun_sc_sanctionsunsc-6908032
Person:aliasYassin BENAHenggb_hmt_sanctionsgb-hmt-10929
Person:aliasBEENAX, Yassinun_sc_sanctionsunsc-6908032
Person:aliasBAYNAH, Yasinun_sc_sanctionsunsc-6908032
Person:aliasYasin Baynah ALIenggb_hmt_sanctionsgb-hmt-10929
Person:aliasYasin BEENAXengus_ofac_sdnofac-11747
Person:aliasYassin BEENAHenggb_hmt_sanctionsgb-hmt-10929
Person:aliasYassin Mohamed ALIenggb_hmt_sanctionsgb-hmt-10929
Person:aliasYassin BENAXengus_ofac_sdnofac-11747
Person:aliasYassin BENAXenggb_hmt_sanctionsgb-hmt-10929
Person:aliasYasiin Baynax CALIengus_ofac_sdnofac-11747
Person:aliasYassin BEENAXengus_ofac_sdnofac-11747
Person:aliasYasin Baynah ALIengus_ofac_sdnofac-11747
Person:aliasYassin BENAHengus_ofac_sdnofac-11747
Person:aliasBENAX Yassinua_sfms_blacklistua-sfms-1079
Person:aliasAli Yassin Mohamedch_seco_sanctionsch-seco-7936
Person:aliasBEENAX Yasinua_sfms_blacklistua-sfms-1079
Person:aliasBENAX, Yassinun_sc_sanctionsunsc-6908032
Person:aliasBENAH Yasinua_sfms_blacklistua-sfms-1079
Person:aliasBINAH Yassinua_sfms_blacklistua-sfms-1079
Person:aliasBAYNAX, Yasiin Caliun_sc_sanctionsunsc-6908032
Person:aliasYassin BEENAHengus_ofac_sdnofac-11747
Person:aliasBEYNAH Yasinua_sfms_blacklistua-sfms-1079
Person:aliasBEENAH Yassinua_sfms_blacklistua-sfms-1079
Person:aliasBenah Yasinframc_fund_freezesmc-freezes-8d762723c6086312e0634eeb9f5cabcad04ae603
Person:aliasAli Yassin Mohamedframc_fund_freezesmc-freezes-8d762723c6086312e0634eeb9f5cabcad04ae603
Person:aliasBeenah Yassinframc_fund_freezesmc-freezes-8d762723c6086312e0634eeb9f5cabcad04ae603
Person:aliasBeenax Yasinframc_fund_freezesmc-freezes-8d762723c6086312e0634eeb9f5cabcad04ae603
Person:aliasBenah Yassinframc_fund_freezesmc-freezes-8d762723c6086312e0634eeb9f5cabcad04ae603
Person:aliasCali Yasiin Baynaxframc_fund_freezesmc-freezes-8d762723c6086312e0634eeb9f5cabcad04ae603
Person:aliasAli Yasin Baynahframc_fund_freezesmc-freezes-8d762723c6086312e0634eeb9f5cabcad04ae603
Person:aliasBENAH, Yassinun_sc_sanctionsunsc-6908032
Person:aliasYassin Mohamed ALIengus_ofac_sdnofac-11747
Person:aliasBAYNAH Yasinua_sfms_blacklistua-sfms-1079
Person:aliasBAYNAX Yasiin Caliua_sfms_blacklistua-sfms-1079
Person:aliasBAYNAH, Yassinun_sc_sanctionsunsc-6908032
Person:aliasALI Yassin Mohamedua_sfms_blacklistua-sfms-1079
Person:aliasBEENAX Yassinua_sfms_blacklistua-sfms-1079
Person:aliasBEENAX, Yasinun_sc_sanctionsunsc-6908032
Person:aliasYassin BEENAXenggb_hmt_sanctionsgb-hmt-10929
Person:aliasYasin BEENAHengus_ofac_sdnofac-11747
Person:aliasBAYNAH Yassinua_sfms_blacklistua-sfms-1079
Person:aliasCALI, Yasiin Baynaxun_sc_sanctionsunsc-6908032
Person:aliasALI Yasin Baynahua_sfms_blacklistua-sfms-1079
Person:aliasYasin BENAHenggb_hmt_sanctionsgb-hmt-10929
Person:aliasYasiin Baynax CALIenggb_hmt_sanctionsgb-hmt-10929
Person:aliasYasin BAYNAHenggb_hmt_sanctionsgb-hmt-10929
Person:aliasCALI Yasiin Baynaxua_sfms_blacklistua-sfms-1079
Person:aliasBINAH, Yassinun_sc_sanctionsunsc-6908032
Person:aliasYasin BEYNAHenggb_hmt_sanctionsgb-hmt-10929
Person:aliasALI, Yasin Baynahun_sc_sanctionsunsc-6908032
Person:aliasBeenah Yassinch_seco_sanctionsch-seco-7936
Person:aliasBeenax Yassinch_seco_sanctionsch-seco-7936
Person:aliasCali Yasiin Baynaxch_seco_sanctionsch-seco-7936
Person:aliasBenah Yassinch_seco_sanctionsch-seco-7936
Person:aliasBaynah Yassinch_seco_sanctionsch-seco-7936
Person:aliasBenah Yasinch_seco_sanctionsch-seco-7936
Person:aliasBeynah Yasinch_seco_sanctionsch-seco-7936
Person:aliasBinah Yassinch_seco_sanctionsch-seco-7936
Person:aliasBaynah Yasinch_seco_sanctionsch-seco-7936
Person:aliasBaynax Yasiin Calich_seco_sanctionsch-seco-7936
Person:aliasBeenax Yasinch_seco_sanctionsch-seco-7936
Person:aliasBeenah Yasinch_seco_sanctionsch-seco-7936
Person:aliasBENAH Yassinua_sfms_blacklistua-sfms-1079
Person:aliasBenax Yassinch_seco_sanctionsch-seco-7936
Person:aliasAli Yasin Baynahch_seco_sanctionsch-seco-7936
Person:aliasBEENAH Yasinua_sfms_blacklistua-sfms-1079
Person:aliasBEENAH, Yasinun_sc_sanctionsunsc-6908032
Person:aliasYassin BINAHenggb_hmt_sanctionsgb-hmt-10929
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