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:firstName`	YASIIN BAYNAX	eng	us_sam_exclusions	`usgsa-s4mr3q1lr`	2024-06-14
`Person:firstName`	YASIIN CALI	eng	us_sam_exclusions	`usgsa-s4mr3q1lp`	2024-06-14
`Person:firstName`	YASIN	eng	us_sam_exclusions	`usgsa-s4mr3q1ln`	2024-06-14
`Person:firstName`	YASIN	eng	us_sam_exclusions	`usgsa-s4mr3qrlr`	2024-06-14
`Person:firstName`	YASIN	eng	us_sam_exclusions	`usgsa-s4mr3q1lt`	2024-06-14
`Person:firstName`	YASIN	eng	us_sam_exclusions	`usgsa-s4mr3qrls`	2024-06-14
`Person:firstName`	YASIN	eng	us_sam_exclusions	`usgsa-s4mr3q1lm`	2024-06-14
`Person:firstName`	YASIN ALI	eng	us_sam_exclusions	`usgsa-s4mr3qrlq`	2024-06-14
`Person:firstName`	YASIN BAYNAH	eng	us_sam_exclusions	`usgsa-s4mr3q1lq`	2024-06-14
`Person:firstName`	YASSIN	eng	us_sam_exclusions	`usgsa-s4mr3qrlz`	2024-06-14
`Person:firstName`	YASSIN	eng	us_sam_exclusions	`usgsa-s4mr3q1ls`	2024-06-14
`Person:firstName`	YASSIN	eng	us_sam_exclusions	`usgsa-s4mr3q1lv`	2024-06-14
`Person:firstName`	YASSIN	eng	us_sam_exclusions	`usgsa-s4mr3qrm0`	2024-06-14
`Person:firstName`	YASSIN	eng	us_sam_exclusions	`usgsa-s4mr3q1lw`	2024-06-14
`Person:firstName`	YASSIN	eng	us_sam_exclusions	`usgsa-s4mr3qrm1`	2024-06-14
`Person:firstName`	YASSIN MOHAMED	eng	us_sam_exclusions	`usgsa-s4mr3q1lx`	2024-06-14
`Person:firstName`	Yasin		ua_sfms_blacklist	`ua-sfms-1079`	2023-04-20
`Person:id`	9527d803ac5b76ba310fabbe15222ac4884a5ed3		ch_seco_sanctions	`ch-seco-7936`	2025-05-15
`Person:id`	ff087a3386d59336245e4a1b9cb2f57c2278e7e7		eu_travel_bans	`eu-tb-logical-5620`	2025-07-24
`Person:id`	33bf75c2922ab691241ed04f5598d74ad314435c	fra	fr_tresor_gels_avoir	`fr-ga-1470`	2025-08-21
`Person:id`	da2aa2884bd6801829fce31b810fecfa4ed75e23	eng	gb_hmt_sanctions	`gb-hmt-10929`	2025-07-28
`Person:id`	1c28053f8350206389bb55338ba24f8dbbe2048b	eng	gb_hmt_sanctions	`gb-hmt-10929`	2025-07-28
`Person:id`	db17dfda8d22ee05dfa758d1efe5ec33a3da31d4	eng	gb_hmt_sanctions	`gb-hmt-10929`	2025-07-28
`Person:id`	59399adc440ac214d853156b62c396d8ed812907	eng	gb_hmt_sanctions	`gb-hmt-10929`	2025-07-28
`Person:id`	b9e283c44c78b81461e3bf4a63ba06694275a17f	eng	gb_hmt_sanctions	`gb-hmt-10929`	2025-07-28
`Person:id`	9d58794b4dbeb99fd2acb31b6c1b9d315faadc8b	eng	gb_hmt_sanctions	`gb-hmt-10929`	2025-07-28
`Person:id`	9cca36068e35aa46b2342e5d6ff68e9b2a3af063	eng	gb_hmt_sanctions	`gb-hmt-10929`	2025-07-28
`Person:id`	427a156d3b56490b2fb72cf4c108ab5c255f29a8	eng	gb_hmt_sanctions	`gb-hmt-10929`	2025-07-28
`LegalEntity:id`	f85a0c73ba4be1903fd6e165ec1d32bd2233e98d		tw_shtc	`tw-shtc-2cbd5045c7cd72be0739442fa6b1ba1b82699066`	2025-07-21
`Person:id`	6e3ba56d6dff795c1c902725421e0bade63c53d0	eng	gb_hmt_sanctions	`gb-hmt-10929`	2025-07-28
`Person:id`	c57993f00285132d997e0394f906a6c237300bcb	eng	gb_hmt_sanctions	`gb-hmt-10929`	2025-07-28
`Person:id`	ac746129ab3e6b483693143dd53897c3d1f26e76	eng	gb_hmt_sanctions	`gb-hmt-10929`	2025-07-28
`Person:id`	ec908a6395ceb92d2cb212ea21e5af72265e693c	eng	gb_hmt_sanctions	`gb-hmt-10929`	2025-07-28
`Person:id`	18ed606d0295fc4c035c86ed92e9d6900cf9fcfc	jpn	jp_mof_sanctions	`ja-mof-d2672731ddd2f0e04291dc97b3143dcf6f7039b6`	2025-08-12
`Person:id`	ff1c3d7a9098cabf5f04fc1e68416a83029c17ef	eng	gb_hmt_sanctions	`gb-hmt-10929`	2025-07-28
`Person:id`	eab45159faa94100d0bd82f8a29497f889de506f	eng	gb_hmt_sanctions	`gb-hmt-10929`	2025-07-28
`Person:id`	9f313e4890b45b67761e9d69578c56e834aa8066		za_fic_sanctions	`zafic-261-yasin-ali-baynah`	2024-10-29
`Person:id`	5078eca701932bbee3785793f423e42951bb95d9	eng	gb_hmt_sanctions	`gb-hmt-10929`	2025-07-28
`Person:id`	a7376b228d5c7ddcb703ab847e465b60dc7668f5	eng	gb_hmt_sanctions	`gb-hmt-10929`	2025-07-28
`Person:id`	7e8808bc8d38e730416f8361c157f14d95cbcbf9	eng	gb_hmt_sanctions	`gb-hmt-10929`	2025-07-28
`Person:id`	5c88a8cf574eeb9a146900c658ab9bd794582a76	eng	gb_hmt_sanctions	`gb-hmt-10929`	2025-07-28
`Person:id`	5c86626916290976c366e42af6bc1f3be9fc9c05	eng	gb_hmt_sanctions	`gb-hmt-10929`	2025-07-28
`Person:id`	ff4328fd8511c1142ef206148d34b39fe872fc39	eng	gb_hmt_sanctions	`gb-hmt-10929`	2025-07-28
`Person:id`	3415425b79ded067016cd8a6f80fe898d51505f3	eng	us_sam_exclusions	`usgsa-s4mr3qrm1`	2025-07-23
`Person:id`	dabca578eace5bcbe7d956c0dc66d3afcbf66131	eng	us_sam_exclusions	`usgsa-s4mr3q1lw`	2025-07-23
`Person:id`	229482ee00903df5e644c5c691fd841db3c574fd		eu_fsf	`eu-fsf-eu-3710-47`	2025-07-24
`Person:id`	565fe8a45a92b6ec69bd57ce8ae88c5c50cb73b0	eng	us_sam_exclusions	`usgsa-s4mr3qrm0`	2025-07-23
`Person:id`	a240407e37d16995fca4b3d6b9dbf326bdcbaed2		us_trade_csl	`ofac-11747`	2024-05-07
`Person:id`	2f5c7cac7b9c18a133cf12f64f77ed7f3a2ac202		be_fod_sanctions	`eu-fsf-eu-3710-47`	2025-07-25
`Person:id`	d71f4191b4fb38374914f4eedee32a867b077d7c	eng	us_sam_exclusions	`usgsa-s4mr3q1lv`	2025-07-23
`Person:id`	f11f54ee648ce0c2bb349d49a15a146812fd7826		un_sc_sanctions	`unsc-6908032`	2025-08-22
`Person:id`	155589bc49d75af521a18ca826d4b9893d06e0ea	eng	us_sam_exclusions	`usgsa-s4mr3q1ls`	2025-07-23
`Person:id`	91289ccbf30bdc9c82e02fb47a46ba9ba3dede46	eng	gb_fcdo_sanctions	`gb-fcdo-som0002`	2025-05-21
`Person:id`	39f5929470da273362b9be2ab4fdd2a25ba7aeb7	eng	us_sam_exclusions	`usgsa-s4mr3qrlz`	2025-07-23
`Person:id`	b8045e2aefdde64b447d481ec52b83139a84d040	eng	us_sam_exclusions	`usgsa-s4mr3q1lq`	2025-07-23
`Person:id`	9c64ab3cf8dbd9d9a016bba7e2f5a658b34bf39f		ua_sfms_blacklist	`ua-sfms-1079`	2025-09-04
`Person:id`	3b7fa0a3fe9096515de3dfdaef8bea0fc709f7f7		au_dfat_sanctions	`au-dfat-1140-yasin-ali-baynah`	2025-09-26
`Person:id`	1cdc8637c806cf6d4832eb882629020b8ec1cb40	eng	us_sam_exclusions	`usgsa-s4mr3qrlq`	2025-07-23
`Person:id`	1b723956b3989f00d38849c930610337b5aa0bd0	eng	us_sam_exclusions	`usgsa-s4mr3q1lx`	2025-07-23
`Person:id`	d3ea4947135a0ccb4809a0fe27be2a407ddc0c5a	eng	us_sam_exclusions	`usgsa-s4mr3q1lm`	2025-07-23
`Person:id`	18ca349bd4447ac0ed3ba03f3ab116efbc47bff1	eng	us_sam_exclusions	`usgsa-s4mr3qrls`	2025-07-23
`Person:id`	521062da2dac16625ad39d1ffd8d4033db35afad	eng	us_ofac_sdn	`ofac-11747`	2025-06-02
`Person:id`	8f2dd2ad28cd56f6ae60eb22b4b92fb90a886687	eng	us_sam_exclusions	`usgsa-s4mr3q1lt`	2025-07-23
`Person:id`	5da7460e5bd2d67654deecced3169e60dc150b3d	eng	us_sam_exclusions	`usgsa-s4mr3qrlr`	2025-07-23
`Person:id`	254f73561bd122c4c312642a3b8322a73d5d562f	eng	gb_hmt_sanctions	`gb-hmt-10929`	2025-07-28
`Person:id`	717cebeea38556f0552e0f2e5094b3b09f91f949	eng	us_sam_exclusions	`usgsa-s4mr3q1ln`	2025-07-23
`Person:id`	8f07638868b624a9ba3947a30ed18f399e84262b	eng	gb_hmt_sanctions	`gb-hmt-10929`	2025-07-28
`Person:id`	79d9d08446591c727f9543ff14f8d2ace48f1de8	eng	gb_hmt_sanctions	`gb-hmt-10929`	2025-07-28
`Person:id`	5b841c5b9d800401dd1c00add8554a682f7bac9f	eng	us_sam_exclusions	`usgsa-s4mr3q1lp`	2025-07-23
`Person:id`	66341fdcd87f2938b0d145603a5d92e805680930	eng	gb_hmt_sanctions	`gb-hmt-10929`	2025-07-28
`Person:id`	ba5e2f9340f079afdee9e2f5c4fee809e3ebbfc0	eng	gb_hmt_sanctions	`gb-hmt-10929`	2025-07-28
`Person:id`	8e410e4433c432a97d10d67bf46fb980743307dc	fra	mc_fund_freezes	`mc-freezes-8d762723c6086312e0634eeb9f5cabcad04ae603`	2025-09-02
`Person:id`	ea8a029f4138651f42be0067ace511b83447cd0f	eng	gb_hmt_sanctions	`gb-hmt-10929`	2025-07-28
`Person:id`	02d8b867177643fcc4fbc2e85e462ed03b1a676c	eng	gb_hmt_sanctions	`gb-hmt-10929`	2025-07-28
`Person:id`	76e98772f6157a28cb4ad597b5b132353fd91e58	eng	us_sam_exclusions	`usgsa-s4mr3q1lr`	2025-07-23
`Person:id`	fba803611b3267d76781d5d5dbd37f705922e039	eng	gb_hmt_sanctions	`gb-hmt-10929`	2025-07-28
`Person:id`	2f44423bdb691939c3e20021a629a849637ddb97	eng	gb_hmt_sanctions	`gb-hmt-10929`	2025-07-28
`Person:id`	5fad8688e599affc2c04725d1ae6f706ff1c134c	eng	gb_hmt_sanctions	`gb-hmt-10929`	2025-07-28
`Person:id`	7f415de82604f15ba88492ec8d9e23baf27ae0d4	eng	gb_hmt_sanctions	`gb-hmt-10929`	2025-07-28
`Person:id`	26eff48ee06805a51ba6bd45d5c0f2a30e3a8781	eng	gb_hmt_sanctions	`gb-hmt-10929`	2025-07-28
`Person:lastName`	Beenah		eu_fsf	`eu-fsf-eu-3710-47`	2023-04-20
`Person:lastName`	Baynah		ua_sfms_blacklist	`ua-sfms-1079`	2025-09-04
`Person:lastName`	Binah		eu_fsf	`eu-fsf-eu-3710-47`	2023-04-20
`Person:lastName`	Beynah		eu_fsf	`eu-fsf-eu-3710-47`	2023-04-20
`Person:lastName`	Benah		eu_fsf	`eu-fsf-eu-3710-47`	2023-04-20
`Person:lastName`	Baynax		eu_fsf	`eu-fsf-eu-3710-47`	2023-04-20
`Person:lastName`	Benax		eu_fsf	`eu-fsf-eu-3710-47`	2023-04-20
`Person:lastName`	Cali		eu_fsf	`eu-fsf-eu-3710-47`	2023-04-20
`Person:lastName`	Baynah		eu_fsf	`eu-fsf-eu-3710-47`	2023-04-20
`Person:lastName`	BENAX	eng	us_sam_exclusions	`usgsa-s4mr3q1lw`	2024-06-14
`Person:lastName`	CALI	eng	gb_hmt_sanctions	`gb-hmt-10929`	2023-04-20
`Person:lastName`	Beenax		eu_travel_bans	`eu-tb-logical-5620`	2023-04-20
`Person:lastName`	Binah		be_fod_sanctions	`eu-fsf-eu-3710-47`	2023-04-20
`Person:lastName`	Cali		be_fod_sanctions	`eu-fsf-eu-3710-47`	2023-04-20
`Person:lastName`	Beenax		be_fod_sanctions	`eu-fsf-eu-3710-47`	2023-04-20
`Person:lastName`	Ali		be_fod_sanctions	`eu-fsf-eu-3710-47`	2023-04-20
`Person:lastName`	Benax		be_fod_sanctions	`eu-fsf-eu-3710-47`	2023-04-20
`Person:lastName`	Benah		be_fod_sanctions	`eu-fsf-eu-3710-47`	2023-04-20
`Person:lastName`	Baynax		be_fod_sanctions	`eu-fsf-eu-3710-47`	2023-04-20
`Person:lastName`	Baynah		be_fod_sanctions	`eu-fsf-eu-3710-47`	2023-04-20

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