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Canonical ID: NK-XjvDbn4jsaxRpj83LqUTLy · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:lastName | BEENAH | eng | gb_fcdo_sanctions | gb-fcdo-som0002 | |||
Person:lastName | BEENAX | eng | gb_fcdo_sanctions | gb-fcdo-som0002 | |||
Person:lastName | ALI | eng | gb_fcdo_sanctions | gb-fcdo-som0002 | |||
Person:lastName | BENAH | eng | gb_fcdo_sanctions | gb-fcdo-som0002 | |||
Person:lastName | BAYNAH | eng | gb_fcdo_sanctions | gb-fcdo-som0002 | |||
Person:lastName | BAYNAH | eng | gb_hmt_sanctions | gb-hmt-10929 | |||
Person:lastName | ALI | eng | gb_hmt_sanctions | gb-hmt-10929 | |||
Person:lastName | Beynah | eu_fsf | eu-fsf-eu-3710-47 | ||||
Person:lastName | Cali | eu_fsf | eu-fsf-eu-3710-47 | ||||
Person:lastName | Beenah | eu_fsf | eu-fsf-eu-3710-47 | ||||
Person:lastName | Benax | eu_fsf | eu-fsf-eu-3710-47 | ||||
Person:lastName | Binah | eu_fsf | eu-fsf-eu-3710-47 | ||||
Person:lastName | Beenax | eu_fsf | eu-fsf-eu-3710-47 | ||||
Person:lastName | Ali | eu_fsf | eu-fsf-eu-3710-47 | ||||
Person:lastName | Baynah | eu_fsf | eu-fsf-eu-3710-47 | ||||
Person:lastName | Baynax | eu_fsf | eu-fsf-eu-3710-47 | ||||
Person:lastName | Benah | eu_fsf | eu-fsf-eu-3710-47 | ||||
Person:lastName | Baynah | un_sc_sanctions | unsc-6908032 | ||||
Person:lastName | ALI | eng | us_sam_exclusions | usgsa-s4mr3q1lx | |||
Person:lastName | BINAH | eng | us_sam_exclusions | usgsa-s4mr3qrm1 | |||
Person:lastName | BENAX | eng | us_sam_exclusions | usgsa-s4mr3q1lw | |||
Person:lastName | BENAH | eng | us_sam_exclusions | usgsa-s4mr3qrm0 | |||
Person:lastName | BEENAX | eng | us_sam_exclusions | usgsa-s4mr3q1lv | |||
Person:lastName | BEENAH | eng | us_sam_exclusions | usgsa-s4mr3q1ls | |||
Person:lastName | Baynah | ua_sfms_blacklist | ua-sfms-1079 | ||||
Person:lastName | BAYNAH | eng | us_sam_exclusions | usgsa-s4mr3qrlz | |||
Person:lastName | ALI | eng | us_sam_exclusions | usgsa-s4mr3q1lq | |||
Person:lastName | BAYNAH | eng | us_sam_exclusions | usgsa-s4mr3qrlq | |||
Person:lastName | BEYNAH | eng | us_sam_exclusions | usgsa-s4mr3q1lm | |||
Person:lastName | BENAH | eng | us_sam_exclusions | usgsa-s4mr3qrls | |||
Person:lastName | Benax | eu_travel_bans | eu-tb-logical-5620 | ||||
Person:lastName | Baynah | eu_travel_bans | eu-tb-logical-5620 | ||||
Person:lastName | Ali | eu_travel_bans | eu-tb-logical-5620 | ||||
Person:lastName | Baynax | eu_travel_bans | eu-tb-logical-5620 | ||||
Person:lastName | Benah | eu_travel_bans | eu-tb-logical-5620 | ||||
Person:lastName | Beenax | eu_travel_bans | eu-tb-logical-5620 | ||||
Person:lastName | Binah | eu_travel_bans | eu-tb-logical-5620 | ||||
Person:lastName | Cali | eu_travel_bans | eu-tb-logical-5620 | ||||
Person:lastName | Beynah | eu_travel_bans | eu-tb-logical-5620 | ||||
Person:lastName | Beenah | eu_travel_bans | eu-tb-logical-5620 | ||||
Person:lastName | BEENAX | eng | us_sam_exclusions | usgsa-s4mr3q1lt | |||
Person:lastName | BEENAH | eng | us_sam_exclusions | usgsa-s4mr3qrlr | |||
Person:lastName | BAYNAH | eng | us_sam_exclusions | usgsa-s4mr3q1ln | |||
Person:lastName | BAYNAX | eng | us_sam_exclusions | usgsa-s4mr3q1lp | |||
Person:lastName | CALI | eng | us_sam_exclusions | usgsa-s4mr3q1lr | |||
Person:lastName | Benax | be_fod_sanctions | eu-fsf-eu-3710-47 | ||||
Person:lastName | Beynah | be_fod_sanctions | eu-fsf-eu-3710-47 | ||||
Person:lastName | Ali | be_fod_sanctions | eu-fsf-eu-3710-47 | ||||
Person:lastName | Beenax | be_fod_sanctions | eu-fsf-eu-3710-47 | ||||
Person:lastName | Baynax | be_fod_sanctions | eu-fsf-eu-3710-47 | ||||
Person:lastName | Binah | be_fod_sanctions | eu-fsf-eu-3710-47 | ||||
Person:lastName | Benah | be_fod_sanctions | eu-fsf-eu-3710-47 | ||||
Person:lastName | Baynah | be_fod_sanctions | eu-fsf-eu-3710-47 | ||||
Person:lastName | Beenah | be_fod_sanctions | eu-fsf-eu-3710-47 | ||||
Person:lastName | Cali | be_fod_sanctions | eu-fsf-eu-3710-47 | ||||
Person:lastName | BEYNAH | eng | us_ofac_sdn | ofac-11747 | |||
Person:lastName | BEENAH | eng | us_ofac_sdn | ofac-11747 | |||
Person:lastName | CALI | eng | us_ofac_sdn | ofac-11747 | |||
Person:lastName | BAYNAX | eng | us_ofac_sdn | ofac-11747 | |||
Person:lastName | ALI | eng | us_ofac_sdn | ofac-11747 | |||
Person:middleName | Cali | eu_fsf | eu-fsf-eu-3710-47 | ||||
Person:middleName | Baynah | eu_fsf | eu-fsf-eu-3710-47 | ||||
Person:middleName | Mohamed | be_fod_sanctions | eu-fsf-eu-3710-47 | ||||
Person:middleName | Mohamed | eu_fsf | eu-fsf-eu-3710-47 | ||||
Person:middleName | Baynax | eu_travel_bans | eu-tb-logical-5620 | ||||
Person:middleName | Baynah | be_fod_sanctions | eu-fsf-eu-3710-47 | ||||
Person:middleName | Baynax | eu_fsf | eu-fsf-eu-3710-47 | ||||
Person:middleName | Ali | eu_fsf | eu-fsf-eu-3710-47 | ||||
Person:middleName | Cali | be_fod_sanctions | eu-fsf-eu-3710-47 | ||||
Person:middleName | Ali | be_fod_sanctions | eu-fsf-eu-3710-47 | ||||
Person:middleName | Ali | eu_travel_bans | eu-tb-logical-5620 | ||||
Person:middleName | Baynah | eu_travel_bans | eu-tb-logical-5620 | ||||
Person:middleName | Baynax | be_fod_sanctions | eu-fsf-eu-3710-47 | ||||
Person:middleName | Mohamed | eu_travel_bans | eu-tb-logical-5620 | ||||
Person:middleName | Cali | eu_travel_bans | eu-tb-logical-5620 | ||||
Person:modifiedAt | 2025-03-26 | ch_seco_sanctions | ch-seco-7936 | ||||
Person:modifiedAt | 2017-03-08 | be_fod_sanctions | eu-fsf-eu-3710-47 | ||||
Person:modifiedAt | 2020-12-31 | eng | gb_hmt_sanctions | gb-hmt-10929 | |||
Person:modifiedAt | 2017-03-08 | eu_fsf | eu-fsf-eu-3710-47 | ||||
Person:name | Yasin Beenax | eu_fsf | eu-fsf-eu-3710-47 | ||||
Person:name | Yassin Benax | eu_fsf | eu-fsf-eu-3710-47 | ||||
Person:name | Yasin - Baynah | eu_fsf | eu-fsf-eu-3710-47 | ||||
Person:name | Yasin Ali Baynah | un_sc_sanctions | unsc-6908032 | ||||
Person:name | YASSIN MOHAMED ALI | eng | us_sam_exclusions | usgsa-s4mr3q1lx | |||
Person:name | YASSIN BENAX | eng | us_sam_exclusions | usgsa-s4mr3q1lw | |||
Person:name | YASIIN CALI BAYNAX | eng | us_sam_exclusions | usgsa-s4mr3q1lp | |||
Person:name | Yassin Beenax | be_fod_sanctions | eu-fsf-eu-3710-47 | ||||
Person:name | YASIIN BAYNAX CALI | eng | us_sam_exclusions | usgsa-s4mr3q1lr | |||
Person:name | Yassin Beenah | be_fod_sanctions | eu-fsf-eu-3710-47 | ||||
Person:name | BAYNAH, Yasin Ali | us_trade_csl | ofac-11747 | ||||
Person:name | Yasin Beynah | eu_fsf | eu-fsf-eu-3710-47 | ||||
Person:name | Yassin Beenax | eu_fsf | eu-fsf-eu-3710-47 | ||||
Person:name | Yasiin Baynax Cali | eu_fsf | eu-fsf-eu-3710-47 | ||||
Person:name | Yasin Baynah Ali | eu_fsf | eu-fsf-eu-3710-47 | ||||
Person:name | Yasin Benah | eu_fsf | eu-fsf-eu-3710-47 | ||||
Person:name | Yassin Beenah | eu_fsf | eu-fsf-eu-3710-47 | ||||
Person:name | Yassin Mohamed Ali | eu_fsf | eu-fsf-eu-3710-47 | ||||
Person:name | Yassin Binah | eu_fsf | eu-fsf-eu-3710-47 | ||||
Person:name | Yasin Beenah | eu_fsf | eu-fsf-eu-3710-47 | ||||
Person:name | Yassin Benah | eu_fsf | eu-fsf-eu-3710-47 | ||||