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:alias`	BAYNAH, Yasin		au_dfat_sanctions	`au-dfat-1140-yasin-ali-baynah`	2023-11-05
`Person:alias`	Benax Yassin	fra	fr_tresor_gels_avoir	`fr-ga-1470`	2023-04-20
`Person:alias`	BEENAX, Yassin		au_dfat_sanctions	`au-dfat-1140-yasin-ali-baynah`	2023-11-05
`Person:alias`	ベナフ、ヤッシン	jpn	jp_mof_sanctions	`ja-mof-d2672731ddd2f0e04291dc97b3143dcf6f7039b6`	2025-02-10
`Person:alias`	Yasin Baynah ALI	eng	gb_hmt_sanctions	`gb-hmt-10929`	2023-04-20
`Person:alias`	BINAH, Yassin	jpn	jp_mof_sanctions	`ja-mof-d2672731ddd2f0e04291dc97b3143dcf6f7039b6`	2023-04-20
`Person:alias`	Beenax Yassin	fra	mc_fund_freezes	`mc-freezes-8d762723c6086312e0634eeb9f5cabcad04ae603`	2025-07-07
`Person:alias`	Beenah Yasin	fra	mc_fund_freezes	`mc-freezes-8d762723c6086312e0634eeb9f5cabcad04ae603`	2025-07-07
`Person:alias`	Cali Yasiin Baynax	fra	mc_fund_freezes	`mc-freezes-8d762723c6086312e0634eeb9f5cabcad04ae603`	2024-08-14
`Person:alias`	BENAX, Yassin	jpn	jp_mof_sanctions	`ja-mof-d2672731ddd2f0e04291dc97b3143dcf6f7039b6`	2023-04-20
`Person:alias`	Ali Yassin Mohamed	fra	mc_fund_freezes	`mc-freezes-8d762723c6086312e0634eeb9f5cabcad04ae603`	2025-07-07
`Person:alias`	Benah Yassin	fra	mc_fund_freezes	`mc-freezes-8d762723c6086312e0634eeb9f5cabcad04ae603`	2025-07-07
`Person:alias`	Baynah, Yasin	fra	fr_tresor_gels_avoir	`fr-ga-1470`	2023-04-20
`Person:alias`	BEENAH, Yassin	jpn	jp_mof_sanctions	`ja-mof-d2672731ddd2f0e04291dc97b3143dcf6f7039b6`	2023-04-20
`Person:alias`	ベイナフ、ヤシン	jpn	jp_mof_sanctions	`ja-mof-d2672731ddd2f0e04291dc97b3143dcf6f7039b6`	2025-02-10
`Person:alias`	Yassin Mohamed ALI	eng	gb_hmt_sanctions	`gb-hmt-10929`	2023-04-20
`Person:alias`	BAYNAX, Yasiin Cali	jpn	jp_mof_sanctions	`ja-mof-d2672731ddd2f0e04291dc97b3143dcf6f7039b6`	2023-04-20
`Person:alias`	Binah Yassin	fra	fr_tresor_gels_avoir	`fr-ga-1470`	2023-04-20
`Person:alias`	Benah Yasin	fra	mc_fund_freezes	`mc-freezes-8d762723c6086312e0634eeb9f5cabcad04ae603`	2025-07-07
`Person:alias`	Yasin BAYNAH	eng	gb_hmt_sanctions	`gb-hmt-10929`	2023-04-20
`Person:alias`	BENAH, Yasin	jpn	jp_mof_sanctions	`ja-mof-d2672731ddd2f0e04291dc97b3143dcf6f7039b6`	2023-04-20
`Person:alias`	Beenax Yasin	fra	fr_tresor_gels_avoir	`fr-ga-1470`	2023-04-20
`Person:alias`	BAYNAH, Yassin	jpn	jp_mof_sanctions	`ja-mof-d2672731ddd2f0e04291dc97b3143dcf6f7039b6`	2023-04-20
`Person:alias`	Benah Yassin	fra	fr_tresor_gels_avoir	`fr-ga-1470`	2023-04-20
`Person:alias`	BINAH, Yassin		un_sc_sanctions	`unsc-6908032`	2023-04-20
`Person:alias`	Baynax Yasiin Cali	fra	fr_tresor_gels_avoir	`fr-ga-1470`	2023-04-20
`Person:alias`	Ali Yasin Baynah	fra	mc_fund_freezes	`mc-freezes-8d762723c6086312e0634eeb9f5cabcad04ae603`	2025-07-07
`Person:alias`	Yassin BAYNAH	eng	us_ofac_sdn	`ofac-11747`	2023-04-20
`Person:alias`	Yassin BEENAH	eng	gb_hmt_sanctions	`gb-hmt-10929`	2023-04-20
`Person:alias`	Beenax Yassin	fra	fr_tresor_gels_avoir	`fr-ga-1470`	2023-04-20
`Person:alias`	BEYNAH, Yasin	jpn	jp_mof_sanctions	`ja-mof-d2672731ddd2f0e04291dc97b3143dcf6f7039b6`	2023-04-20
`Person:alias`	BEENAH, Yasin	jpn	jp_mof_sanctions	`ja-mof-d2672731ddd2f0e04291dc97b3143dcf6f7039b6`	2023-04-20
`Person:alias`	Baynah Yassin	fra	fr_tresor_gels_avoir	`fr-ga-1470`	2023-04-20
`Person:alias`	Ali Yasin Baynah	fra	fr_tresor_gels_avoir	`fr-ga-1470`	2023-04-20
`Person:alias`	Yasiin Baynax CALI	eng	gb_fcdo_sanctions	`gb-fcdo-som0002`	2024-05-09
`Person:alias`	Yasiin Cali BAYNAX	eng	gb_hmt_sanctions	`gb-hmt-10929`	2023-04-20
`Person:alias`	BAYNAH, Yasin		un_sc_sanctions	`unsc-6908032`	2023-04-20
`Person:alias`	Yasin BEENAH	eng	gb_hmt_sanctions	`gb-hmt-10929`	2023-04-20
`Person:alias`	Baynah, Yasin	fra	mc_fund_freezes	`mc-freezes-8d762723c6086312e0634eeb9f5cabcad04ae603`	2025-07-07
`Person:alias`	Benah Yasin	fra	fr_tresor_gels_avoir	`fr-ga-1470`	2023-04-20
`Person:alias`	BEENAH, Yassin		un_sc_sanctions	`unsc-6908032`	2023-04-20
`Person:alias`	Ali Yasin Baynah		ch_seco_sanctions	`ch-seco-7936`	2023-04-20
`Person:alias`	Cali Yasiin Baynax		ch_seco_sanctions	`ch-seco-7936`	2023-04-20
`Person:alias`	BAYNAH, Yasin	jpn	jp_mof_sanctions	`ja-mof-d2672731ddd2f0e04291dc97b3143dcf6f7039b6`	2023-04-20
`Person:alias`	Yasin BEENAX	eng	gb_hmt_sanctions	`gb-hmt-10929`	2023-04-20
`Person:alias`	Benah Yasin		ch_seco_sanctions	`ch-seco-7936`	2023-04-20
`Person:alias`	Beynah Yasin		ch_seco_sanctions	`ch-seco-7936`	2023-04-20
`Person:alias`	Yassin BEENAX	eng	gb_hmt_sanctions	`gb-hmt-10929`	2023-04-20
`Person:alias`	Beenah Yasin		ch_seco_sanctions	`ch-seco-7936`	2023-04-20
`Person:alias`	Binah Yassin	fra	mc_fund_freezes	`mc-freezes-8d762723c6086312e0634eeb9f5cabcad04ae603`	2025-07-07
`Person:alias`	Benax Yassin		ch_seco_sanctions	`ch-seco-7936`	2023-04-20
`Person:alias`	Yasin BENAH	eng	gb_hmt_sanctions	`gb-hmt-10929`	2023-04-20
`Person:alias`	Baynah Yasin		ch_seco_sanctions	`ch-seco-7936`	2023-04-20
`Person:alias`	Cali Yasiin Baynax	fra	fr_tresor_gels_avoir	`fr-ga-1470`	2023-04-20
`Person:alias`	Yassin BENAH	eng	gb_hmt_sanctions	`gb-hmt-10929`	2023-04-20
`Person:alias`	Beenah Yassin		ch_seco_sanctions	`ch-seco-7936`	2023-04-20
`Person:alias`	Beenax Yasin		ch_seco_sanctions	`ch-seco-7936`	2023-04-20
`Person:alias`	Yassin BEENAX	eng	gb_fcdo_sanctions	`gb-fcdo-som0002`	2024-05-09
`Person:alias`	Yassin BENAX	eng	gb_hmt_sanctions	`gb-hmt-10929`	2023-04-20
`Person:alias`	Ali Yassin Mohamed		ch_seco_sanctions	`ch-seco-7936`	2023-04-20
`Person:alias`	Baynax Yasiin Cali		ch_seco_sanctions	`ch-seco-7936`	2023-04-20
`Person:alias`	ALI, Yassin Mohamed	jpn	jp_mof_sanctions	`ja-mof-d2672731ddd2f0e04291dc97b3143dcf6f7039b6`	2023-04-20
`Person:alias`	Yasin BEYNAH	eng	gb_hmt_sanctions	`gb-hmt-10929`	2023-04-20
`Person:alias`	Benah Yassin		ch_seco_sanctions	`ch-seco-7936`	2023-04-20
`Person:alias`	Binah Yassin		ch_seco_sanctions	`ch-seco-7936`	2023-04-20
`Person:alias`	BAYNAH, Yassin		un_sc_sanctions	`unsc-6908032`	2023-04-20
`Person:alias`	Yassin BINAH	eng	gb_hmt_sanctions	`gb-hmt-10929`	2023-04-20
`Person:alias`	Baynah Yassin		ch_seco_sanctions	`ch-seco-7936`	2023-04-20
`Person:alias`	Beenax Yassin		ch_seco_sanctions	`ch-seco-7936`	2023-04-20
`Person:alias`	BENAH, Yassin	jpn	jp_mof_sanctions	`ja-mof-d2672731ddd2f0e04291dc97b3143dcf6f7039b6`	2023-04-20
`Person:alias`	BENAX, Yassin		au_dfat_sanctions	`au-dfat-1140-yasin-ali-baynah`	2023-11-05
`Person:alias`	Yasiin Baynax CALI	eng	gb_hmt_sanctions	`gb-hmt-10929`	2023-04-20
`Person:alias`	バイナフ、ヤシーン・カリ	jpn	jp_mof_sanctions	`ja-mof-d2672731ddd2f0e04291dc97b3143dcf6f7039b6`	2025-02-10
`Person:alias`	BAYNAX, Yasiin Cali		un_sc_sanctions	`unsc-6908032`	2023-04-20
`Person:alias`	Beynah Yasin	fra	fr_tresor_gels_avoir	`fr-ga-1470`	2023-04-20
`LegalEntity:alias`	BENAH, Yassin		tw_shtc	`tw-shtc-2cbd5045c7cd72be0739442fa6b1ba1b82699066`	2025-07-21
`Person:alias`	ベナフ、ヤシン	jpn	jp_mof_sanctions	`ja-mof-d2672731ddd2f0e04291dc97b3143dcf6f7039b6`	2025-02-10
`LegalEntity:alias`	BAYNAH, Yasin		tw_shtc	`tw-shtc-2cbd5045c7cd72be0739442fa6b1ba1b82699066`	2025-07-21
`Person:alias`	Yassin BAYNAH	eng	gb_hmt_sanctions	`gb-hmt-10929`	2023-04-20
`LegalEntity:alias`	BENAH, Yasin		tw_shtc	`tw-shtc-2cbd5045c7cd72be0739442fa6b1ba1b82699066`	2025-07-21
`Person:alias`	バイナフ、ヤッシン	jpn	jp_mof_sanctions	`ja-mof-d2672731ddd2f0e04291dc97b3143dcf6f7039b6`	2025-02-10
`LegalEntity:alias`	ALI, Yassin Mohamed		tw_shtc	`tw-shtc-2cbd5045c7cd72be0739442fa6b1ba1b82699066`	2025-07-21
`LegalEntity:alias`	BAYNAH, Yassin		tw_shtc	`tw-shtc-2cbd5045c7cd72be0739442fa6b1ba1b82699066`	2025-07-21
`LegalEntity:alias`	BEENAX, Yassin		tw_shtc	`tw-shtc-2cbd5045c7cd72be0739442fa6b1ba1b82699066`	2025-07-21
`LegalEntity:alias`	CALI, Yasiin Baynax		tw_shtc	`tw-shtc-2cbd5045c7cd72be0739442fa6b1ba1b82699066`	2025-07-21
`LegalEntity:alias`	BEENAX, Yasin		tw_shtc	`tw-shtc-2cbd5045c7cd72be0739442fa6b1ba1b82699066`	2025-07-21
`LegalEntity:alias`	BINAH, Yassin		tw_shtc	`tw-shtc-2cbd5045c7cd72be0739442fa6b1ba1b82699066`	2025-07-21
`LegalEntity:alias`	BEENAH, Yassin		tw_shtc	`tw-shtc-2cbd5045c7cd72be0739442fa6b1ba1b82699066`	2025-07-21
`LegalEntity:alias`	BENAX, Yassin		tw_shtc	`tw-shtc-2cbd5045c7cd72be0739442fa6b1ba1b82699066`	2025-07-21
`LegalEntity:alias`	BAYNAX, Yasiin Cali		tw_shtc	`tw-shtc-2cbd5045c7cd72be0739442fa6b1ba1b82699066`	2025-07-21
`Person:alias`	Yasiin Baynax CALI	eng	us_ofac_sdn	`ofac-11747`	2023-04-20
`Person:alias`	Yasin BENAH	eng	gb_fcdo_sanctions	`gb-fcdo-som0002`	2024-05-09
`Person:alias`	Yassin BAYNAH	eng	gb_fcdo_sanctions	`gb-fcdo-som0002`	2024-05-09
`Person:alias`	アリ、ヤシン・バイナフ	jpn	jp_mof_sanctions	`ja-mof-d2672731ddd2f0e04291dc97b3143dcf6f7039b6`	2025-02-10
`Person:alias`	ALI, Yassin Mohamed		au_dfat_sanctions	`au-dfat-1140-yasin-ali-baynah`	2023-11-05
`Person:alias`	BENAX, Yassin		un_sc_sanctions	`unsc-6908032`	2023-04-20
`Person:alias`	CALI, Yasiin Baynax	jpn	jp_mof_sanctions	`ja-mof-d2672731ddd2f0e04291dc97b3143dcf6f7039b6`	2023-04-20
`Person:alias`	Beenah Yasin	fra	fr_tresor_gels_avoir	`fr-ga-1470`	2023-04-20
`Person:alias`	CALI, Yasiin Baynax		au_dfat_sanctions	`au-dfat-1140-yasin-ali-baynah`	2023-11-05
`Person:alias`	BEENAH		za_fic_sanctions	`zafic-261-yasin-ali-baynah`	2024-10-29

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