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:id`	653c18051f786083fb7b9a1c83b3f842414a60af		gb_fcdo_sanctions	`gb-fcdo-som0002`	2026-01-14
`Person:id`	98974826e8b519b33c39f69d60e3176c766637a8		gb_fcdo_sanctions	`gb-fcdo-som0002`	2026-01-14
`Person:id`	ee044d1f669bf215f9f809795a4ef8b9bff2a18a		gb_fcdo_sanctions	`gb-fcdo-som0002`	2026-01-14
`Person:id`	ba2e8e7e95abd7f7b16bd445df4942c2ba5d70b9		gb_fcdo_sanctions	`gb-fcdo-som0002`	2026-01-14
`Person:id`	17f0d527a45f7ac00decb966dfbe5d187d25a409		gb_fcdo_sanctions	`gb-fcdo-som0002`	2026-01-14
`Person:id`	b9c6b8978328bf2c1a1ab728c048f92bc8164a8a		gb_fcdo_sanctions	`gb-fcdo-som0002`	2026-01-14
`Person:id`	c57d3bb1a2b98e7c7f33428c3a26897677caf164		gb_fcdo_sanctions	`gb-fcdo-som0002`	2026-01-14
`Person:id`	a701ac7ace7c54e54d28ccfebd88bd19b69f7ac7		gb_fcdo_sanctions	`gb-fcdo-som0002`	2026-01-14
`Person:id`	e7f5fa86a0cce29fc1d8b42c841bd79d4c2fdd5e		gb_fcdo_sanctions	`gb-fcdo-som0002`	2026-01-14
`Person:id`	74a7e01b5ee4b344a93078c036d581d9cf9b6b45		gb_fcdo_sanctions	`gb-fcdo-som0002`	2026-01-14
`Person:id`	95b21d504c456ab10956c4f6bd3180f335e2fe9a		gb_fcdo_sanctions	`gb-fcdo-som0002`	2026-01-14
`Person:id`	5f2eafbbbff9bc59dd9cb02b4cf669dd7b93fd4a		gb_fcdo_sanctions	`gb-fcdo-som0002`	2026-01-14
`Person:id`	a01924d7a6a550cf6d76ce33e2d9ebb529354b97		gb_fcdo_sanctions	`gb-fcdo-som0002`	2026-01-14
`Person:id`	9ce0d17b2e92c996037185c4ceb4e1ae873f1ca2		gb_fcdo_sanctions	`gb-fcdo-som0002`	2026-01-14
`Person:id`	921d8c515c9b4122153a7f4c2cfd5273be961ef8		gb_fcdo_sanctions	`gb-fcdo-som0002`	2026-01-14
`Person:id`	f8c6edd417a9e9ae4ab3ed0a8d04ceac30cd6446		gb_fcdo_sanctions	`gb-fcdo-som0002`	2026-01-14
`Person:id`	3be9b1a56daefb27148dd768757a5655cdd6b34f		gb_fcdo_sanctions	`gb-fcdo-som0002`	2026-01-14
`Person:id`	ce9e2858e909c489fba2ac3333b1ee0c6cfcd145		gb_fcdo_sanctions	`gb-fcdo-som0002`	2026-01-14
`Person:id`	0340be6e45a61b1b9f2c11710a3e2cc71c062240		gb_fcdo_sanctions	`gb-fcdo-som0002`	2026-01-14
`Person:id`	67e64f33517be84e5cb6ce9254dc10a874f26368		gb_fcdo_sanctions	`gb-fcdo-som0002`	2026-01-14
`Person:id`	ca511a08149c76ea9c316861cc425c0f7c2f892a		gb_fcdo_sanctions	`gb-fcdo-som0002`	2026-01-14
`Person:id`	f01d143f369c85d3aecfab6f7c9828a997c76677		gb_fcdo_sanctions	`gb-fcdo-som0002`	2026-01-14
`Person:id`	e1be1e0011b29b31aabb4611d05f6ee366c3331d		gb_fcdo_sanctions	`gb-fcdo-som0002`	2026-01-14
`Person:id`	2e4aa6192fa4bdb2efa968f5190af4fbb0c9bd7f		gb_fcdo_sanctions	`gb-fcdo-som0002`	2026-01-14
`Person:id`	66d0a6d98e77f1e9055b730b451a447eae497d51		gb_fcdo_sanctions	`gb-fcdo-som0002`	2026-01-14
`Person:id`	c5d59279c0d5375582dd2ab03a0d7a77ca92e109		gb_fcdo_sanctions	`gb-fcdo-som0002`	2026-01-14
`Person:id`	3b474eaa1163f29f367c1b8702cdb67153f60239		gb_fcdo_sanctions	`gb-fcdo-som0002`	2026-01-14
`Person:id`	aad8b05cfe69a9eee9a321eae80ef925ca445dcf		gb_fcdo_sanctions	`gb-fcdo-som0002`	2026-01-14
`Person:id`	ea9f6bbf9eec2213c6c4f67d8fee201443c4e293		gb_fcdo_sanctions	`gb-fcdo-som0002`	2026-01-14
`Person:id`	ddb4c978d588d2c077f07b9b12b0b798e4639fdb		gb_fcdo_sanctions	`gb-fcdo-som0002`	2026-01-14
`Person:id`	eb2b5d3c06a2d5a1a89541131ad942d4d869e34f		gb_fcdo_sanctions	`gb-fcdo-som0002`	2026-01-14
`Person:id`	37ee93e0e6cdb792bba94c96b259b9d602ae4233		gb_fcdo_sanctions	`gb-fcdo-som0002`	2026-01-14
`Person:id`	63a67ff801d455ba7466100d3067ad8ea751591b		gb_fcdo_sanctions	`gb-fcdo-som0002`	2026-01-14
`Person:id`	386f4716af081bc2c57cd8828e004bb1914f91c8		gb_fcdo_sanctions	`gb-fcdo-som0002`	2026-01-14
`Person:id`	9bb5b03a65db146cbf9df86fb140c9b0c8472916		gb_fcdo_sanctions	`gb-fcdo-som0002`	2026-01-14
`Person:id`	534c7754a81e3028e3c341ba4858dee54ff21dfa		gb_fcdo_sanctions	`gb-fcdo-som0002`	2026-01-14
`Person:id`	9905e1cdffd2bd76ad8a27d5d8aabfd38831a8f6		gb_fcdo_sanctions	`gb-fcdo-som0002`	2026-01-14
`Person:id`	8eea2c9ab420bb15b73d9ad21a56690620043368		gb_fcdo_sanctions	`gb-fcdo-som0002`	2026-01-14
`Person:id`	706d5e671a91b2cdcfc55b5a0ffcb3978d7a6c34		gb_fcdo_sanctions	`gb-fcdo-som0002`	2026-01-14
`Person:id`	ee13b831f2a3891f784d1cd5a392a26734a17b71		gb_fcdo_sanctions	`gb-fcdo-som0002`	2026-01-14
`Person:id`	6d9fbc8745d7b2d9f6866ea6dd2959e038c4437e		gb_fcdo_sanctions	`gb-fcdo-som0002`	2026-01-14
`Person:id`	6a8a52c9a250e0aa62693917f6f77fab2981585e		gb_fcdo_sanctions	`gb-fcdo-som0002`	2026-01-14
`Person:id`	df831337d90fa1f36d1ea214488a4a37efc4c5a0		gb_fcdo_sanctions	`gb-fcdo-som0002`	2026-01-14
`Person:id`	9f313e4890b45b67761e9d69578c56e834aa8066		za_fic_sanctions	`zafic-261-yasin-ali-baynah`	2024-10-29
`Person:id`	a240407e37d16995fca4b3d6b9dbf326bdcbaed2		us_trade_csl	`ofac-11747`	2026-01-06
`Person:id`	229482ee00903df5e644c5c691fd841db3c574fd		eu_fsf	`eu-fsf-eu-3710-47`	2025-07-24
`Person:id`	9c64ab3cf8dbd9d9a016bba7e2f5a658b34bf39f		ua_sfms_blacklist	`ua-sfms-1079`	2025-09-04
`Person:id`	f11f54ee648ce0c2bb349d49a15a146812fd7826		un_sc_sanctions	`unsc-6908032`	2025-08-22
`LegalEntity:id`	f85a0c73ba4be1903fd6e165ec1d32bd2233e98d		tw_shtc	`tw-shtc-2cbd5045c7cd72be0739442fa6b1ba1b82699066`	2025-07-21
`Person:id`	ff087a3386d59336245e4a1b9cb2f57c2278e7e7		eu_travel_bans	`eu-tb-logical-5620`	2025-07-24
`Person:lastName`	BEENAH	eng	us_ofac_sdn	`ofac-11747`	2023-04-20
`Person:lastName`	BENAH	eng	gb_hmt_sanctions	`gb-hmt-10929`	2023-04-20
`Person:lastName`	BEENAX	eng	gb_hmt_sanctions	`gb-hmt-10929`	2023-04-20
`Person:lastName`	BEENAH	eng	gb_hmt_sanctions	`gb-hmt-10929`	2023-04-20
`Person:lastName`	BAYNAX	eng	gb_hmt_sanctions	`gb-hmt-10929`	2023-04-20
`Person:lastName`	Baynah	eng	gb_fcdo_sanctions	`gb-fcdo-som0002`	2024-05-09
`Person:lastName`	Baynah	eng	gb_hmt_sanctions	`gb-hmt-10929`	2023-04-20
`Person:lastName`	BAYNAH	eng	gb_hmt_sanctions	`gb-hmt-10929`	2023-04-20
`Person:lastName`	ALI	eng	gb_hmt_sanctions	`gb-hmt-10929`	2023-04-20
`Person:lastName`	BEENAH	eng	gb_fcdo_sanctions	`gb-fcdo-som0002`	2024-05-09
`Person:lastName`	BAYNAH	eng	us_sam_exclusions	`usgsa-s4mr3q1ln`	2024-06-14
`Person:lastName`	BENAX	eng	gb_fcdo_sanctions	`gb-fcdo-som0002`	2024-05-09
`Person:lastName`	BINAH	eng	gb_fcdo_sanctions	`gb-fcdo-som0002`	2024-05-09
`Person:lastName`	BAYNAH	eng	gb_fcdo_sanctions	`gb-fcdo-som0002`	2024-05-09
`Person:lastName`	BAYNAX	eng	us_sam_exclusions	`usgsa-s4mr3q1lp`	2024-06-14
`Person:lastName`	BENAH	eng	gb_fcdo_sanctions	`gb-fcdo-som0002`	2024-05-09
`Person:lastName`	Benax		be_fod_sanctions	`be-fod-4886bbada4bf8c9d17212cf27e64140049c1fff6`	2025-12-01
`Person:lastName`	Beenah		be_fod_sanctions	`be-fod-4886bbada4bf8c9d17212cf27e64140049c1fff6`	2025-12-01
`Person:lastName`	Benah		be_fod_sanctions	`be-fod-4886bbada4bf8c9d17212cf27e64140049c1fff6`	2025-12-01
`Person:lastName`	BEENAX	eng	gb_fcdo_sanctions	`gb-fcdo-som0002`	2024-05-09
`Person:lastName`	BEENAX	eng	us_ofac_sdn	`ofac-11747`	2023-04-20
`Person:lastName`	BENAX	eng	us_ofac_sdn	`ofac-11747`	2023-04-20
`Person:lastName`	CALI	eng	us_ofac_sdn	`ofac-11747`	2023-04-20
`Person:lastName`	BAYNAH	eng	us_ofac_sdn	`ofac-11747`	2023-04-20
`Person:lastName`	BINAH	eng	us_ofac_sdn	`ofac-11747`	2023-04-20
`Person:lastName`	BAYNAX	eng	us_ofac_sdn	`ofac-11747`	2023-04-20
`Person:lastName`	BEYNAH	eng	us_ofac_sdn	`ofac-11747`	2023-04-20
`Person:lastName`	ALI	eng	us_ofac_sdn	`ofac-11747`	2023-04-20
`Person:lastName`	BENAH	eng	us_ofac_sdn	`ofac-11747`	2023-04-20
`Person:lastName`	Baynah		be_fod_sanctions	`eu-fsf-eu-3710-47`	2023-04-20
`Person:lastName`	Beenah		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`	Benax		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`	Binah		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`	Cali		be_fod_sanctions	`eu-fsf-eu-3710-47`	2023-04-20
`Person:lastName`	Beynah		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`	BEYNAH	eng	gb_fcdo_sanctions	`gb-fcdo-som0002`	2024-05-09
`Person:lastName`	BAYNAX	eng	gb_fcdo_sanctions	`gb-fcdo-som0002`	2024-05-09
`Person:lastName`	CALI	eng	gb_fcdo_sanctions	`gb-fcdo-som0002`	2024-05-09
`Person:lastName`	Cali		be_fod_sanctions	`be-fod-4886bbada4bf8c9d17212cf27e64140049c1fff6`	2025-12-01
`Person:lastName`	Beynah		be_fod_sanctions	`be-fod-4886bbada4bf8c9d17212cf27e64140049c1fff6`	2025-12-01
`Person:lastName`	CALI	eng	us_sam_exclusions	`usgsa-s4mr3q1lr`	2024-06-14
`Person:lastName`	BEENAH	eng	us_sam_exclusions	`usgsa-s4mr3qrlr`	2024-06-14
`Person:lastName`	BEENAX	eng	us_sam_exclusions	`usgsa-s4mr3q1lt`	2024-06-14
`Person:lastName`	Beenah		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`	Beynah		eu_fsf	`eu-fsf-eu-3710-47`	2023-04-20

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