Statements: Yasin Ali Baynah

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Mogadishu	eng	us_ofac_sdn	`ofac-11747`	2023-11-17
`Person:address`	Rinkeby, Stockholm	eng	us_ofac_sdn	`ofac-11747`	2023-11-17
`Person:addressEntity`	`addr-b19ab03cd16b6738eb2bee34ed3806d14c61e4c7`	eng	us_ofac_sdn	`ofac-11747`	2023-11-02
`Person:addressEntity`	`addr-da44259674af99b3b5eb8bee81020b770ff18125`	eng	us_ofac_sdn	`ofac-11747`	2023-11-02
`Person:alias`	Yassin BINAH	eng	us_ofac_sdn	`ofac-11747`	2023-04-20
`Person:alias`	Yasin BENAH	eng	us_ofac_sdn	`ofac-11747`	2023-04-20
`Person:alias`	Yassin BENAH	eng	us_ofac_sdn	`ofac-11747`	2023-04-20
`Person:alias`	Yassin BEENAX	eng	us_ofac_sdn	`ofac-11747`	2023-04-20
`Person:alias`	Yasin BEENAH	eng	us_ofac_sdn	`ofac-11747`	2023-04-20
`Person:alias`	Yassin Mohamed ALI	eng	us_ofac_sdn	`ofac-11747`	2023-04-20
`Person:alias`	Yasin Baynah ALI	eng	us_ofac_sdn	`ofac-11747`	2023-04-20
`Person:alias`	Yasin BEENAX	eng	us_ofac_sdn	`ofac-11747`	2023-04-20
`Person:alias`	Yassin BAYNAH	eng	us_ofac_sdn	`ofac-11747`	2023-04-20
`Person:alias`	Yasin BEYNAH	eng	us_ofac_sdn	`ofac-11747`	2023-04-20
`Person:alias`	Yassin BEENAH	eng	us_ofac_sdn	`ofac-11747`	2023-04-20
`Person:alias`	Yasin BAYNAH	eng	us_ofac_sdn	`ofac-11747`	2023-04-20
`Person:alias`	Yasiin Cali BAYNAX	eng	us_ofac_sdn	`ofac-11747`	2023-04-20
`Person:alias`	Yassin BENAX	eng	us_ofac_sdn	`ofac-11747`	2023-04-20
`Person:alias`	Yasiin Baynax CALI	eng	us_ofac_sdn	`ofac-11747`	2023-04-20
`Person:birthDate`	1966	eng	us_ofac_sdn	`ofac-11747`	2023-04-20
`Person:country`	se	eng	us_ofac_sdn	`ofac-11747`	2023-04-20
`Person:country`	so	eng	us_ofac_sdn	`ofac-11747`	2023-04-20
`Person:firstName`	Yasin	eng	us_ofac_sdn	`ofac-11747`	2023-04-20
`Person:firstName`	Yasiin Cali	eng	us_ofac_sdn	`ofac-11747`	2023-04-20
`Person:firstName`	Yasin Ali	eng	us_ofac_sdn	`ofac-11747`	2023-04-20
`Person:firstName`	Yasiin Baynax	eng	us_ofac_sdn	`ofac-11747`	2023-04-20
`Person:firstName`	Yassin Mohamed	eng	us_ofac_sdn	`ofac-11747`	2023-04-20
`Person:firstName`	Yassin	eng	us_ofac_sdn	`ofac-11747`	2023-04-20
`Person:firstName`	Yasin Baynah	eng	us_ofac_sdn	`ofac-11747`	2023-04-20
`Person:id`	edf9bd3f49f93514585a65aa2a6933af7583dae8	eng	us_ofac_sdn	`ofac-11747`	2023-11-17
`Person:lastName`	BENAX	eng	us_ofac_sdn	`ofac-11747`	2023-04-20
`Person:lastName`	BEYNAH	eng	us_ofac_sdn	`ofac-11747`	2023-04-20
`Person:lastName`	BAYNAH	eng	us_ofac_sdn	`ofac-11747`	2023-04-20
`Person:lastName`	ALI	eng	us_ofac_sdn	`ofac-11747`	2023-04-20
`Person:lastName`	BINAH	eng	us_ofac_sdn	`ofac-11747`	2023-04-20
`Person:lastName`	CALI	eng	us_ofac_sdn	`ofac-11747`	2023-04-20
`Person:lastName`	BEENAH	eng	us_ofac_sdn	`ofac-11747`	2023-04-20
`Person:lastName`	BENAH	eng	us_ofac_sdn	`ofac-11747`	2023-04-20
`Person:lastName`	BAYNAX	eng	us_ofac_sdn	`ofac-11747`	2023-04-20
`Person:lastName`	BEENAX	eng	us_ofac_sdn	`ofac-11747`	2023-04-20
`Person:name`	Yasin Ali BAYNAH	eng	us_ofac_sdn	`ofac-11747`	2023-04-20
`Person:nationality`	se	eng	us_ofac_sdn	`ofac-11747`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11747	eng	us_ofac_sdn	`ofac-11747`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-11747`	2023-04-20

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