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Canonical ID: NK-XjvDbn4jsaxRpj83LqUTLy · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Baynah Yassin, | fra | mc_fund_freezes | mc-freezes-8d762723c6086312e0634eeb9f5cabcad04ae603 | |||
Person:alias | Cali Yasiin Baynax | ch_seco_sanctions | ch-seco-7936 | ||||
Person:alias | Cali Yasiin Baynax | fra | mc_fund_freezes | mc-freezes-8d762723c6086312e0634eeb9f5cabcad04ae603 | |||
Person:alias | BEYNAH, Yasin | au_dfat_sanctions | au-dfat-1140-yasin-ali-baynah | ||||
Person:alias | Yassin BAYNAH | eng | us_ofac_sdn | ofac-11747 | |||
Person:alias | BEENAX, Yassin | au_dfat_sanctions | au-dfat-1140-yasin-ali-baynah | ||||
Person:alias | Yassin BEENAH | eng | us_ofac_sdn | ofac-11747 | |||
Person:alias | Yassin Mohamed ALI | eng | us_ofac_sdn | ofac-11747 | |||
Person:alias | Yasin Baynah ALI | eng | us_ofac_sdn | ofac-11747 | |||
LegalEntity:alias | BEENAH, Yasin | jpn | jp_mof_sanctions | ja-mof-d2672731ddd2f0e04291dc97b3143dcf6f7039b6 | |||
Person:alias | Yasin BEENAX | eng | us_ofac_sdn | ofac-11747 | |||
Person:alias | Yasin BENAH | eng | gb_hmt_sanctions | gb-hmt-10929 | |||
Person:alias | Yassin Mohamed ALI | eng | gb_hmt_sanctions | gb-hmt-10929 | |||
LegalEntity:alias | ベイナフ、ヤシン | jpn | jp_mof_sanctions | ja-mof-d2672731ddd2f0e04291dc97b3143dcf6f7039b6 | |||
LegalEntity:alias | BEENAH, Yassin | jpn | jp_mof_sanctions | ja-mof-d2672731ddd2f0e04291dc97b3143dcf6f7039b6 | |||
LegalEntity:alias | ALI, Yasin Baynah | jpn | jp_mof_sanctions | ja-mof-d2672731ddd2f0e04291dc97b3143dcf6f7039b6 | |||
LegalEntity:alias | バイナフ、ヤッシン | jpn | jp_mof_sanctions | ja-mof-d2672731ddd2f0e04291dc97b3143dcf6f7039b6 | |||
LegalEntity:alias | BENAH, Yassin | jpn | jp_mof_sanctions | ja-mof-d2672731ddd2f0e04291dc97b3143dcf6f7039b6 | |||
Person:alias | Yassin BINAH | eng | us_ofac_sdn | ofac-11747 | |||
LegalEntity:alias | BAYNAX, Yasiin Cali | jpn | jp_mof_sanctions | ja-mof-d2672731ddd2f0e04291dc97b3143dcf6f7039b6 | |||
Person:alias | Yasin BAYNAH | eng | gb_fcdo_sanctions | gb-fcdo-som0002 | |||
LegalEntity:alias | BEENAX, Yasin | jpn | jp_mof_sanctions | ja-mof-d2672731ddd2f0e04291dc97b3143dcf6f7039b6 | |||
LegalEntity:alias | BENAX, Yassin | jpn | jp_mof_sanctions | ja-mof-d2672731ddd2f0e04291dc97b3143dcf6f7039b6 | |||
LegalEntity:alias | カリ、ヤシーン・バイナフ | jpn | jp_mof_sanctions | ja-mof-d2672731ddd2f0e04291dc97b3143dcf6f7039b6 | |||
Person:alias | Yassin BEENAX | eng | gb_fcdo_sanctions | gb-fcdo-som0002 | |||
LegalEntity:alias | アリ、ヤシン・モハメド | jpn | jp_mof_sanctions | ja-mof-d2672731ddd2f0e04291dc97b3143dcf6f7039b6 | |||
Person:alias | Yasin BENAH | eng | us_ofac_sdn | ofac-11747 | |||
Person:alias | Yassin BENAH | eng | us_ofac_sdn | ofac-11747 | |||
Person:alias | Yassin BEENAX | eng | us_ofac_sdn | ofac-11747 | |||
Person:alias | Yasiin Cali BAYNAX | eng | gb_hmt_sanctions | gb-hmt-10929 | |||
Person:alias | Beenah Yassin, | fra | mc_fund_freezes | mc-freezes-8d762723c6086312e0634eeb9f5cabcad04ae603 | |||
LegalEntity:alias | CALI, Yasiin Baynax | jpn | jp_mof_sanctions | ja-mof-d2672731ddd2f0e04291dc97b3143dcf6f7039b6 | |||
Person:alias | BEENAH, Yassin | au_dfat_sanctions | au-dfat-1140-yasin-ali-baynah | ||||
Person:alias | Yassin BENAH | eng | gb_hmt_sanctions | gb-hmt-10929 | |||
Person:alias | Yassin BENAX | eng | us_ofac_sdn | ofac-11747 | |||
LegalEntity:alias | ビナフ、ヤッシン | jpn | jp_mof_sanctions | ja-mof-d2672731ddd2f0e04291dc97b3143dcf6f7039b6 | |||
Person:alias | BAYNAH, Yasin | au_dfat_sanctions | au-dfat-1140-yasin-ali-baynah | ||||
LegalEntity:alias | ベナフ、ヤシン | jpn | jp_mof_sanctions | ja-mof-d2672731ddd2f0e04291dc97b3143dcf6f7039b6 | |||
Person:alias | Beynah Yasin | ch_seco_sanctions | ch-seco-7936 | ||||
Person:alias | Yasiin Baynax CALI | eng | us_ofac_sdn | ofac-11747 | |||
LegalEntity:alias | ALI, Yassin Mohamed | jpn | jp_mof_sanctions | ja-mof-d2672731ddd2f0e04291dc97b3143dcf6f7039b6 | |||
Person:alias | BINAH, Yassin | au_dfat_sanctions | au-dfat-1140-yasin-ali-baynah | ||||
Person:alias | Binah Yassin, | fra | mc_fund_freezes | mc-freezes-8d762723c6086312e0634eeb9f5cabcad04ae603 | |||
Person:alias | ALI, Yassin Mohamed | au_dfat_sanctions | au-dfat-1140-yasin-ali-baynah | ||||
Person:alias | Yassin BEENAH | eng | gb_hmt_sanctions | gb-hmt-10929 | |||
Person:alias | CALI, Yasiin Baynax | au_dfat_sanctions | au-dfat-1140-yasin-ali-baynah | ||||
Person:alias | Beenax Yasin | fra | fr_tresor_gels_avoir | fr-ga-1470 | |||
Person:alias | Binah Yassin | fra | fr_tresor_gels_avoir | fr-ga-1470 | |||
Person:alias | Baynah Yassin | fra | fr_tresor_gels_avoir | fr-ga-1470 | |||
Person:alias | Benah Yasin | fra | fr_tresor_gels_avoir | fr-ga-1470 | |||
Person:alias | Benax Yassin | fra | fr_tresor_gels_avoir | fr-ga-1470 | |||
Person:alias | Ali Yasin Baynah | fra | fr_tresor_gels_avoir | fr-ga-1470 | |||
Person:alias | Beynah Yasin | fra | fr_tresor_gels_avoir | fr-ga-1470 | |||
Person:alias | Beenah Yassin | fra | fr_tresor_gels_avoir | fr-ga-1470 | |||
Person:alias | Baynah, Yasin | fra | fr_tresor_gels_avoir | fr-ga-1470 | |||
Person:alias | Cali Yasiin Baynax | fra | fr_tresor_gels_avoir | fr-ga-1470 | |||
Person:alias | Beenah Yasin | fra | fr_tresor_gels_avoir | fr-ga-1470 | |||
Person:alias | Baynax Yasiin Cali | fra | fr_tresor_gels_avoir | fr-ga-1470 | |||
Person:alias | Beenax Yassin | fra | fr_tresor_gels_avoir | fr-ga-1470 | |||
Person:alias | Ali Yassin Mohamed | fra | fr_tresor_gels_avoir | fr-ga-1470 | |||
LegalEntity:alias | ベーナフ、ヤシン | jpn | jp_mof_sanctions | ja-mof-d2672731ddd2f0e04291dc97b3143dcf6f7039b6 | |||
Person:alias | Baynax Yasiin Cali, | fra | mc_fund_freezes | mc-freezes-8d762723c6086312e0634eeb9f5cabcad04ae603 | |||
Person:alias | Yasin BEENAH | eng | gb_hmt_sanctions | gb-hmt-10929 | |||
Person:alias | BENAH, Yassin | au_dfat_sanctions | au-dfat-1140-yasin-ali-baynah | ||||
LegalEntity:alias | BENAH, Yasin | jpn | jp_mof_sanctions | ja-mof-d2672731ddd2f0e04291dc97b3143dcf6f7039b6 | |||
LegalEntity:alias | ベナフ、ヤッシン | jpn | jp_mof_sanctions | ja-mof-d2672731ddd2f0e04291dc97b3143dcf6f7039b6 | |||
Person:alias | Beenax Yasin, | fra | mc_fund_freezes | mc-freezes-8d762723c6086312e0634eeb9f5cabcad04ae603 | |||
Person:alias | Baynax Yasiin Cali | ch_seco_sanctions | ch-seco-7936 | ||||
Person:alias | BENAH, Yasin | au_dfat_sanctions | au-dfat-1140-yasin-ali-baynah | ||||
Person:alias | BEENAH, Yasin | au_dfat_sanctions | au-dfat-1140-yasin-ali-baynah | ||||
Person:alias | Beenah Yassin | ch_seco_sanctions | ch-seco-7936 | ||||
Person:alias | Yassin BENAX | eng | gb_hmt_sanctions | gb-hmt-10929 | |||
Person:alias | BENAX, Yassin | au_dfat_sanctions | au-dfat-1140-yasin-ali-baynah | ||||
Person:alias | Beenah Yasin | ch_seco_sanctions | ch-seco-7936 | ||||
Person:alias | CALI Yasiin Baynax | ua_sfms_blacklist | ua-sfms-1079 | ||||
Person:alias | Beynah Yasin, | fra | mc_fund_freezes | mc-freezes-8d762723c6086312e0634eeb9f5cabcad04ae603 | |||
Person:alias | BAYNAX, Yasiin Cali | au_dfat_sanctions | au-dfat-1140-yasin-ali-baynah | ||||
Person:alias | BAYNAH, Yasin | un_sc_sanctions | unsc-6908032 | ||||
Person:alias | BENAH, Yasin | un_sc_sanctions | unsc-6908032 | ||||
Person:alias | ALI, Yassin Mohamed | un_sc_sanctions | unsc-6908032 | ||||
Person:alias | BENAX, Yassin | un_sc_sanctions | unsc-6908032 | ||||
Person:alias | BAYNAH, Yassin | un_sc_sanctions | unsc-6908032 | ||||
Person:alias | BEENAH, Yassin | un_sc_sanctions | unsc-6908032 | ||||
Person:alias | BAYNAX, Yasiin Cali | un_sc_sanctions | unsc-6908032 | ||||
Person:alias | BINAH, Yassin | un_sc_sanctions | unsc-6908032 | ||||
Person:alias | CALI, Yasiin Baynax | un_sc_sanctions | unsc-6908032 | ||||
Person:alias | BEENAH, Yasin | un_sc_sanctions | unsc-6908032 | ||||
Person:alias | ALI, Yasin Baynah | un_sc_sanctions | unsc-6908032 | ||||
Person:alias | BEENAX, Yassin | un_sc_sanctions | unsc-6908032 | ||||
Person:alias | BEENAX, Yasin | un_sc_sanctions | unsc-6908032 | ||||
LegalEntity:alias | ベーナフ、ヤッシン | jpn | jp_mof_sanctions | ja-mof-d2672731ddd2f0e04291dc97b3143dcf6f7039b6 | |||
LegalEntity:alias | BINAH, Yassin | jpn | jp_mof_sanctions | ja-mof-d2672731ddd2f0e04291dc97b3143dcf6f7039b6 | |||
Person:alias | BAYNAH Yasin | ua_sfms_blacklist | ua-sfms-1079 | ||||
Person:alias | Beenah Yasin, | fra | mc_fund_freezes | mc-freezes-8d762723c6086312e0634eeb9f5cabcad04ae603 | |||
Person:alias | Benah Yassin, | fra | mc_fund_freezes | mc-freezes-8d762723c6086312e0634eeb9f5cabcad04ae603 | |||
Person:alias | BAYNAH, Yassin | au_dfat_sanctions | au-dfat-1140-yasin-ali-baynah | ||||
Person:alias | Yasin BEENAH | eng | us_ofac_sdn | ofac-11747 | |||
Person:alias | Yassin BINAH | eng | gb_fcdo_sanctions | gb-fcdo-som0002 | |||
Person:alias | BEENAX Yasin | ua_sfms_blacklist | ua-sfms-1079 | ||||
Person:alias | Yasin BENAH | eng | gb_fcdo_sanctions | gb-fcdo-som0002 | |||