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Canonical ID: NK-XjvDbn4jsaxRpj83LqUTLy · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Rinkeby, Stockholm, Sweden | au_dfat_sanctions | au-dfat-1140-yasin-ali-baynah | ||||
Person:address | Mogadishu, Somalia | ch_seco_sanctions | ch-seco-7936 | ||||
Person:address | Mogadishu | eng | us_ofac_sdn | ofac-11747 | |||
Person:address | Rinkeby, Stockholm, Sweden | ch_seco_sanctions | ch-seco-7936 | ||||
Person:address | Mogadishu, Somalia | au_dfat_sanctions | au-dfat-1140-yasin-ali-baynah | ||||
LegalEntity:address | Rinkeby, Stockholm Sweden | tw_shtc | tw-shtc-2cbd5045c7cd72be0739442fa6b1ba1b82699066 | ||||
Person:address | Rinkeby, Stockholm, Sweden | un_sc_sanctions | unsc-6908032 | ||||
Person:address | Rinkeby, Stockholm | eng | us_ofac_sdn | ofac-11747 | |||
Person:address | Mogadiscio | fra | fr_tresor_gels_avoir | fr-ga-1470 | |||
Person:address | STOCKHOLM, SWE | eng | us_sam_exclusions | usgsa-s4mr3qrlq | |||
Person:address | Mogadishu | eng | gb_hmt_sanctions | gb-hmt-10929 | |||
Person:address | Mogadishu Somalia, Rinkeby, Stockholm Sweden | za_fic_sanctions | zafic-261-yasin-ali-baynah | ||||
Person:address | Stockholm, Rinkeby | eng | gb_hmt_sanctions | gb-hmt-10929 | |||
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） | jpn | jp_mof_sanctions | ja-mof-d2672731ddd2f0e04291dc97b3143dcf6f7039b6 | |||
LegalEntity:address | Mogadishu Somalia | tw_shtc | tw-shtc-2cbd5045c7cd72be0739442fa6b1ba1b82699066 | ||||
Person:address | Rinkeby, Stockholm | fra | fr_tresor_gels_avoir | fr-ga-1470 | |||
Person:address | Mogadishu, Somalia | un_sc_sanctions | unsc-6908032 | ||||
Person:address | Mogadishu, Somalia | eng | gb_fcdo_sanctions | gb-fcdo-som0002 | |||
Person:address | Stockholm, Sweden | eng | gb_fcdo_sanctions | gb-fcdo-som0002 | |||
Person:addressEntity | addr-d7ee9de0afc705c04aace2e39125a524139ea753 | eng | gb_hmt_sanctions | gb-hmt-10929 | |||
Person:addressEntity | addr-e319570aec77c6d1d323a1545e10b5dd93d44686 | jpn | jp_mof_sanctions | ja-mof-d2672731ddd2f0e04291dc97b3143dcf6f7039b6 | |||
Person:addressEntity | addr-629c2fc1b7731a64ad889a8cf1c1574e410e0486 | un_sc_sanctions | unsc-6908032 | ||||
Person:addressEntity | addr-629c2fc1b7731a64ad889a8cf1c1574e410e0486 | ch_seco_sanctions | ch-seco-7936 | ||||
Person:addressEntity | addr-54aae46a299c1e10009fc08fecf9ab611f769b7a | un_sc_sanctions | unsc-6908032 | ||||
Person:addressEntity | addr-b19ab03cd16b6738eb2bee34ed3806d14c61e4c7 | eng | us_ofac_sdn | ofac-11747 | |||
Person:addressEntity | addr-da44259674af99b3b5eb8bee81020b770ff18125 | eng | us_ofac_sdn | ofac-11747 | |||
Person:addressEntity | addr-54aae46a299c1e10009fc08fecf9ab611f769b7a | ch_seco_sanctions | ch-seco-7936 | ||||
Person:addressEntity | addr-d8e7e57e9edc4e7a11553944e92bc8c89f840c0e | eng | gb_hmt_sanctions | gb-hmt-10929 | |||
Person:addressEntity | addr-54aae46a299c1e10009fc08fecf9ab611f769b7a | au_dfat_sanctions | au-dfat-1140-yasin-ali-baynah | ||||
Person:addressEntity | addr-62571eb07d240c8daba79c3db62b75b4070cbf61 | au_dfat_sanctions | au-dfat-1140-yasin-ali-baynah | ||||
LegalEntity:alias | ALI, Yassin Mohamed | tw_shtc | tw-shtc-2cbd5045c7cd72be0739442fa6b1ba1b82699066 | ||||
LegalEntity:alias | BEENAH, Yassin | tw_shtc | tw-shtc-2cbd5045c7cd72be0739442fa6b1ba1b82699066 | ||||
Person:alias | アリ、ヤシン・モハメド | jpn | jp_mof_sanctions | ja-mof-d2672731ddd2f0e04291dc97b3143dcf6f7039b6 | |||
Person:alias | BEYNAH, Yasin | jpn | jp_mof_sanctions | ja-mof-d2672731ddd2f0e04291dc97b3143dcf6f7039b6 | |||
Person:alias | BAYNAX Yasiin Cali | ua_sfms_blacklist | ua-sfms-1079 | ||||
Person:alias | バイナフ、ヤシン | jpn | jp_mof_sanctions | ja-mof-d2672731ddd2f0e04291dc97b3143dcf6f7039b6 | |||
Person:alias | BENAH, Yassin | jpn | jp_mof_sanctions | ja-mof-d2672731ddd2f0e04291dc97b3143dcf6f7039b6 | |||
Person:alias | BEENAH Yassin | ua_sfms_blacklist | ua-sfms-1079 | ||||
Person:alias | CALI, Yasiin Baynax | jpn | jp_mof_sanctions | ja-mof-d2672731ddd2f0e04291dc97b3143dcf6f7039b6 | |||
Person:alias | BENAH, Yasin | jpn | jp_mof_sanctions | ja-mof-d2672731ddd2f0e04291dc97b3143dcf6f7039b6 | |||
Person:alias | BEENAX Yassin | ua_sfms_blacklist | ua-sfms-1079 | ||||
Person:alias | ビナフ、ヤッシン | jpn | jp_mof_sanctions | ja-mof-d2672731ddd2f0e04291dc97b3143dcf6f7039b6 | |||
Person:alias | BEENAH, Yassin | jpn | jp_mof_sanctions | ja-mof-d2672731ddd2f0e04291dc97b3143dcf6f7039b6 | |||
Person:alias | Baynah, Yasin | fra | mc_fund_freezes | mc-freezes-8d762723c6086312e0634eeb9f5cabcad04ae603 | |||
Person:alias | ALI, Yassin Mohamed | jpn | jp_mof_sanctions | ja-mof-d2672731ddd2f0e04291dc97b3143dcf6f7039b6 | |||
Person:alias | BEENAH Yasin | ua_sfms_blacklist | ua-sfms-1079 | ||||
Person:alias | BENAX, Yassin | un_sc_sanctions | unsc-6908032 | ||||
Person:alias | BAYNAX, Yasiin Cali | un_sc_sanctions | unsc-6908032 | ||||
LegalEntity:alias | BENAH, Yassin | tw_shtc | tw-shtc-2cbd5045c7cd72be0739442fa6b1ba1b82699066 | ||||
Person:alias | BAYNAH Yasin | ua_sfms_blacklist | ua-sfms-1079 | ||||
Person:alias | BEENAX | za_fic_sanctions | zafic-261-yasin-ali-baynah | ||||
Person:alias | ALI, Yasin Baynah | un_sc_sanctions | unsc-6908032 | ||||
Person:alias | BENAH, Yassin | un_sc_sanctions | unsc-6908032 | ||||
Person:alias | BEENAX, Yassin | un_sc_sanctions | unsc-6908032 | ||||
Person:alias | アリ、ヤシン・バイナフ | jpn | jp_mof_sanctions | ja-mof-d2672731ddd2f0e04291dc97b3143dcf6f7039b6 | |||
Person:alias | ALI | za_fic_sanctions | zafic-261-yasin-ali-baynah | ||||
Person:alias | BINAH Yassin | ua_sfms_blacklist | ua-sfms-1079 | ||||
Person:alias | ALI, Yasin Baynah | jpn | jp_mof_sanctions | ja-mof-d2672731ddd2f0e04291dc97b3143dcf6f7039b6 | |||
Person:alias | Yassin | za_fic_sanctions | zafic-261-yasin-ali-baynah | ||||
Person:alias | BENAX | za_fic_sanctions | zafic-261-yasin-ali-baynah | ||||
LegalEntity:alias | BEENAX, Yassin | tw_shtc | tw-shtc-2cbd5045c7cd72be0739442fa6b1ba1b82699066 | ||||
Person:alias | BENAH | za_fic_sanctions | zafic-261-yasin-ali-baynah | ||||
LegalEntity:alias | ALI, Yasin Baynah | tw_shtc | tw-shtc-2cbd5045c7cd72be0739442fa6b1ba1b82699066 | ||||
Person:alias | BENAX, Yassin | jpn | jp_mof_sanctions | ja-mof-d2672731ddd2f0e04291dc97b3143dcf6f7039b6 | |||
Person:alias | バイナフ、ヤシーン・カリ | jpn | jp_mof_sanctions | ja-mof-d2672731ddd2f0e04291dc97b3143dcf6f7039b6 | |||
Person:alias | BENAH Yasin | ua_sfms_blacklist | ua-sfms-1079 | ||||
Person:alias | ベナフ、ヤッシン | jpn | jp_mof_sanctions | ja-mof-d2672731ddd2f0e04291dc97b3143dcf6f7039b6 | |||
Person:alias | バイナフ、ヤッシン | jpn | jp_mof_sanctions | ja-mof-d2672731ddd2f0e04291dc97b3143dcf6f7039b6 | |||
Person:alias | CALI Yasiin Baynax | ua_sfms_blacklist | ua-sfms-1079 | ||||
LegalEntity:alias | BEENAH, Yasin | tw_shtc | tw-shtc-2cbd5045c7cd72be0739442fa6b1ba1b82699066 | ||||
LegalEntity:alias | BAYNAX, Yasiin Cali | tw_shtc | tw-shtc-2cbd5045c7cd72be0739442fa6b1ba1b82699066 | ||||
Person:alias | ベーナフ、ヤシン | jpn | jp_mof_sanctions | ja-mof-d2672731ddd2f0e04291dc97b3143dcf6f7039b6 | |||
Person:alias | ベーナフ、ヤッシン | jpn | jp_mof_sanctions | ja-mof-d2672731ddd2f0e04291dc97b3143dcf6f7039b6 | |||
LegalEntity:alias | BENAH, Yasin | tw_shtc | tw-shtc-2cbd5045c7cd72be0739442fa6b1ba1b82699066 | ||||
Person:alias | BEYNAH, Yasin | un_sc_sanctions | unsc-6908032 | ||||
LegalEntity:alias | BENAX, Yassin | tw_shtc | tw-shtc-2cbd5045c7cd72be0739442fa6b1ba1b82699066 | ||||
Person:alias | BEYNAH Yasin | ua_sfms_blacklist | ua-sfms-1079 | ||||
Person:alias | Yasiin Baynax | za_fic_sanctions | zafic-261-yasin-ali-baynah | ||||
Person:alias | BENAX Yassin | ua_sfms_blacklist | ua-sfms-1079 | ||||
LegalEntity:alias | BINAH, Yassin | tw_shtc | tw-shtc-2cbd5045c7cd72be0739442fa6b1ba1b82699066 | ||||
Person:alias | Yasin | za_fic_sanctions | zafic-261-yasin-ali-baynah | ||||
Person:alias | BAYNAH, Yassin | un_sc_sanctions | unsc-6908032 | ||||
Person:alias | BAYNAH, Yassin | jpn | jp_mof_sanctions | ja-mof-d2672731ddd2f0e04291dc97b3143dcf6f7039b6 | |||
Person:alias | BEENAX Yasin | ua_sfms_blacklist | ua-sfms-1079 | ||||
Person:alias | BEENAH, Yassin | un_sc_sanctions | unsc-6908032 | ||||
LegalEntity:alias | BEENAX, Yasin | tw_shtc | tw-shtc-2cbd5045c7cd72be0739442fa6b1ba1b82699066 | ||||
Person:alias | BENAH Yassin | ua_sfms_blacklist | ua-sfms-1079 | ||||
Person:alias | BAYNAX | za_fic_sanctions | zafic-261-yasin-ali-baynah | ||||
Person:alias | BEENAH, Yasin | jpn | jp_mof_sanctions | ja-mof-d2672731ddd2f0e04291dc97b3143dcf6f7039b6 | |||
Person:alias | BEYNAH | za_fic_sanctions | zafic-261-yasin-ali-baynah | ||||
Person:alias | ALI Yasin Baynah | ua_sfms_blacklist | ua-sfms-1079 | ||||
Person:alias | Yasin Baynah | za_fic_sanctions | zafic-261-yasin-ali-baynah | ||||
LegalEntity:alias | BAYNAH, Yassin | tw_shtc | tw-shtc-2cbd5045c7cd72be0739442fa6b1ba1b82699066 | ||||
LegalEntity:alias | BAYNAH, Yasin | tw_shtc | tw-shtc-2cbd5045c7cd72be0739442fa6b1ba1b82699066 | ||||
Person:alias | Yasiin Cali | za_fic_sanctions | zafic-261-yasin-ali-baynah | ||||
Person:alias | CALI, Yasiin Baynax | un_sc_sanctions | unsc-6908032 | ||||
Person:alias | BEENAX, Yasin | un_sc_sanctions | unsc-6908032 | ||||
Person:alias | Yassin Mohamed | za_fic_sanctions | zafic-261-yasin-ali-baynah | ||||
Person:alias | ALI, Yassin Mohamed | un_sc_sanctions | unsc-6908032 | ||||
Person:alias | BEENAH | za_fic_sanctions | zafic-261-yasin-ali-baynah | ||||