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`	BEENAX Yassin		ua_sfms_blacklist	`ua-sfms-1079`	2023-04-20
`Person:alias`	Yassin Mohamed ALI	eng	us_ofac_sdn	`ofac-11747`	2023-04-20
`Person:alias`	Baynah Yassin	fra	fr_tresor_gels_avoir	`fr-ga-1470`	2023-04-20
`LegalEntity:alias`	ALI, Yassin Mohamed		tw_shtc	`tw-shtc-2cbd5045c7cd72be0739442fa6b1ba1b82699066`	2025-07-21
`Person:alias`	Yassin BAYNAH	eng	us_ofac_sdn	`ofac-11747`	2023-04-20
`LegalEntity:alias`	BEYNAH, Yasin		tw_shtc	`tw-shtc-2cbd5045c7cd72be0739442fa6b1ba1b82699066`	2025-07-21
`Person:alias`	Beenah Yasin		ch_seco_sanctions	`ch-seco-7936`	2023-04-20
`Person:alias`	Cali Yasiin Baynax	fra	mc_fund_freezes	`mc-freezes-8d762723c6086312e0634eeb9f5cabcad04ae603`	2024-08-14
`Person:alias`	Baynah Yassin		ch_seco_sanctions	`ch-seco-7936`	2023-04-20
`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`	BENAH, Yasin	jpn	jp_mof_sanctions	`ja-mof-d2672731ddd2f0e04291dc97b3143dcf6f7039b6`	2023-04-20
`Person:alias`	Yassin BEENAX	eng	us_ofac_sdn	`ofac-11747`	2023-04-20
`Person:alias`	Beenah Yassin	fra	mc_fund_freezes	`mc-freezes-8d762723c6086312e0634eeb9f5cabcad04ae603`	2025-07-07
`Person:alias`	Beenax Yasin	fra	mc_fund_freezes	`mc-freezes-8d762723c6086312e0634eeb9f5cabcad04ae603`	2025-07-07
`Person:alias`	ALI, Yasin Baynah	jpn	jp_mof_sanctions	`ja-mof-d2672731ddd2f0e04291dc97b3143dcf6f7039b6`	2023-04-20
`Person:alias`	Binah Yassin	fra	mc_fund_freezes	`mc-freezes-8d762723c6086312e0634eeb9f5cabcad04ae603`	2025-07-07
`Person:alias`	Ali Yasin Baynah	fra	mc_fund_freezes	`mc-freezes-8d762723c6086312e0634eeb9f5cabcad04ae603`	2025-07-07
`Person:alias`	Benah Yasin	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`	Beynah Yasin	fra	mc_fund_freezes	`mc-freezes-8d762723c6086312e0634eeb9f5cabcad04ae603`	2025-07-07
`Person:alias`	Baynah, Yasin	fra	mc_fund_freezes	`mc-freezes-8d762723c6086312e0634eeb9f5cabcad04ae603`	2025-07-07
`Person:alias`	Ali Yasin Baynah		ch_seco_sanctions	`ch-seco-7936`	2023-04-20
`Person:birthDate`	1965-12-24		za_fic_sanctions	`zafic-261-yasin-ali-baynah`	2023-10-24
`Person:birthDate`	1965-12-24		eu_travel_bans	`eu-tb-logical-5620`	2023-04-20
`Person:birthDate`	1965		eu_travel_bans	`eu-tb-logical-5620`	2023-04-20
`Person:birthDate`	1965-12-24		gb_fcdo_sanctions	`gb-fcdo-som0002`	2026-01-08
`Person:birthDate`	1965-12-24		ch_seco_sanctions	`ch-seco-7936`	2023-04-20
`Person:birthDate`	1965-12-24		au_dfat_sanctions	`au-dfat-1140-yasin-ali-baynah`	2023-07-15
`Person:birthDate`	1965-12-24		mc_fund_freezes	`mc-freezes-8d762723c6086312e0634eeb9f5cabcad04ae603`	2024-08-14
`Person:birthDate`	1965-12-24		be_fod_sanctions	`be-fod-4886bbada4bf8c9d17212cf27e64140049c1fff6`	2025-12-01
`Person:birthDate`	1965-12-24		ua_sfms_blacklist	`ua-sfms-1079`	2023-04-20
`Person:birthDate`	1965-12-24		gb_hmt_sanctions	`gb-hmt-10929`	2023-04-20
`Person:birthDate`	1966		us_ofac_sdn	`ofac-11747`	2023-04-20
`Person:birthDate`	1965-12-24		fr_tresor_gels_avoir	`fr-ga-1470`	2023-04-20
`Person:birthDate`	1965-12-24		eu_fsf	`eu-fsf-eu-3710-47`	2023-04-20
`Person:birthDate`	1965-12-24		jp_mof_sanctions	`ja-mof-d2672731ddd2f0e04291dc97b3143dcf6f7039b6`	2025-08-12
`Person:birthDate`	1965		eu_fsf	`eu-fsf-eu-3710-47`	2023-04-20
`Person:birthDate`	1965		be_fod_sanctions	`eu-fsf-eu-3710-47`	2023-04-20
`Person:birthDate`	1965-12-24		be_fod_sanctions	`eu-fsf-eu-3710-47`	2023-04-20
`Person:birthDate`	1965-12-24		un_sc_sanctions	`unsc-6908032`	2023-04-20
`Person:citizenship`	so		au_dfat_sanctions	`au-dfat-1140-yasin-ali-baynah`	2025-11-06
`Person:country`	so		ch_seco_sanctions	`ch-seco-7936`	2023-04-20
`Person:country`	se		ch_seco_sanctions	`ch-seco-7936`	2023-04-20
`Person:country`	se		gb_hmt_sanctions	`gb-hmt-10929`	2023-04-20
`Person:country`	so		jp_mof_sanctions	`ja-mof-d2672731ddd2f0e04291dc97b3143dcf6f7039b6`	2023-04-20
`Person:country`	so		gb_fcdo_sanctions	`gb-fcdo-som0002`	2024-05-09
`Person:country`	se		gb_fcdo_sanctions	`gb-fcdo-som0002`	2024-05-09
`LegalEntity:country`	so		tw_shtc	`tw-shtc-2cbd5045c7cd72be0739442fa6b1ba1b82699066`	2025-07-21
`LegalEntity:country`	se		tw_shtc	`tw-shtc-2cbd5045c7cd72be0739442fa6b1ba1b82699066`	2025-07-21
`Person:country`	so		au_dfat_sanctions	`au-dfat-1140-yasin-ali-baynah`	2024-08-19
`Person:country`	se		un_sc_sanctions	`unsc-6908032`	2023-04-20
`Person:country`	so		un_sc_sanctions	`unsc-6908032`	2023-04-20
`Person:country`	so		us_ofac_sdn	`ofac-11747`	2023-04-20
`Person:country`	se		us_ofac_sdn	`ofac-11747`	2023-04-20
`Person:country`	so		gb_hmt_sanctions	`gb-hmt-10929`	2023-04-20
`Person:country`	se		us_sam_exclusions	`usgsa-s4mr3qrlq`	2024-06-14
`Person:createdAt`	2010-04-13		us_sam_exclusions	`usgsa-s4mr3qrlq`	2024-06-14
`Person:createdAt`	2010-04-13		us_sam_exclusions	`usgsa-s4mr3q1lm`	2024-06-14
`Person:createdAt`	2010-04-12		za_fic_sanctions	`zafic-261-yasin-ali-baynah`	2023-10-24
`Person:createdAt`	2010-04-13		us_sam_exclusions	`usgsa-s4mr3qrls`	2024-06-14
`Person:createdAt`	2010-04-13		us_sam_exclusions	`usgsa-s4mr3q1lt`	2024-06-14
`Person:createdAt`	2012-02-27		au_dfat_sanctions	`au-dfat-1140-yasin-ali-baynah`	2025-09-26
`Person:createdAt`	2014-10-08		ch_seco_sanctions	`ch-seco-7936`	2023-04-20
`Person:createdAt`	2010-04-13		us_sam_exclusions	`usgsa-s4mr3qrlr`	2024-06-14
`Person:createdAt`	2010-04-13		us_sam_exclusions	`usgsa-s4mr3q1lx`	2024-06-14
`Person:createdAt`	2010-04-13		us_sam_exclusions	`usgsa-s4mr3q1ln`	2024-06-14
`Person:createdAt`	2010-04-13		us_sam_exclusions	`usgsa-s4mr3qrm1`	2024-06-14
`Person:createdAt`	2010-04-13		us_sam_exclusions	`usgsa-s4mr3q1lw`	2024-06-14
`Person:createdAt`	2010-04-13		us_sam_exclusions	`usgsa-s4mr3q1lp`	2024-06-14
`Person:createdAt`	2010-04-13		us_sam_exclusions	`usgsa-s4mr3qrm0`	2024-06-14
`Person:createdAt`	2010-04-13		us_sam_exclusions	`usgsa-s4mr3q1lv`	2024-06-14
`Person:createdAt`	2010-04-13		us_sam_exclusions	`usgsa-s4mr3q1lr`	2024-06-14
`Person:createdAt`	2010-04-13		us_sam_exclusions	`usgsa-s4mr3q1ls`	2024-06-14
`Person:createdAt`	2010-04-28		gb_hmt_sanctions	`gb-hmt-10929`	2024-10-14
`Person:createdAt`	2010-04-13		us_sam_exclusions	`usgsa-s4mr3qrlz`	2024-06-14
`Person:createdAt`	2010-12-06		ua_sfms_blacklist	`ua-sfms-1079`	2023-04-20
`Person:createdAt`	2010-04-13		us_sam_exclusions	`usgsa-s4mr3q1lq`	2024-06-14
`Person:createdAt`	2010-04-12		un_sc_sanctions	`unsc-6908032`	2023-04-20
`Person:firstName`	Yassin		be_fod_sanctions	`eu-fsf-eu-3710-47`	2023-04-20
`Person:firstName`	Yasiin		be_fod_sanctions	`eu-fsf-eu-3710-47`	2023-04-20
`Person:firstName`	Yasin		be_fod_sanctions	`eu-fsf-eu-3710-47`	2023-04-20
`Person:firstName`	YASIN	eng	us_sam_exclusions	`usgsa-s4mr3q1lm`	2024-06-14
`Person:firstName`	YASIN	eng	us_sam_exclusions	`usgsa-s4mr3qrls`	2024-06-14
`Person:firstName`	Yasiin Cali	eng	us_ofac_sdn	`ofac-11747`	2023-04-20
`Person:firstName`	Yassin Mohamed	eng	us_ofac_sdn	`ofac-11747`	2023-04-20
`Person:firstName`	YASIN	eng	us_sam_exclusions	`usgsa-s4mr3q1lt`	2024-06-14
`Person:firstName`	Yassin		eu_travel_bans	`eu-tb-logical-5620`	2023-04-20
`Person:firstName`	Yasin		eu_travel_bans	`eu-tb-logical-5620`	2023-04-20
`Person:firstName`	Yasiin		eu_travel_bans	`eu-tb-logical-5620`	2023-04-20
`Person:firstName`	YASIN	eng	us_sam_exclusions	`usgsa-s4mr3qrlr`	2024-06-14
`Person:firstName`	Yasin		un_sc_sanctions	`unsc-6908032`	2023-04-20
`Person:firstName`	YASIN	eng	us_sam_exclusions	`usgsa-s4mr3q1ln`	2024-06-14
`Person:firstName`	YASSIN MOHAMED	eng	us_sam_exclusions	`usgsa-s4mr3q1lx`	2024-06-14
`Person:firstName`	YASSIN	eng	us_sam_exclusions	`usgsa-s4mr3qrm1`	2024-06-14
`Person:firstName`	YASIIN CALI	eng	us_sam_exclusions	`usgsa-s4mr3q1lp`	2024-06-14
`Person:firstName`	YASSIN	eng	us_sam_exclusions	`usgsa-s4mr3q1lw`	2024-06-14
`Person:firstName`	YASSIN	eng	us_sam_exclusions	`usgsa-s4mr3qrm0`	2024-06-14
`Person:firstName`	YASIIN BAYNAX	eng	us_sam_exclusions	`usgsa-s4mr3q1lr`	2024-06-14
`Person:firstName`	YASSIN	eng	us_sam_exclusions	`usgsa-s4mr3q1lv`	2024-06-14

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