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:lastName`	BAYNAX	eng	us_sam_exclusions	`usgsa-s4mr3q1lp`	2024-06-14
`Person:lastName`	BEYNAH	eng	gb_hmt_sanctions	`gb-hmt-10929`	2023-04-20
`Person:lastName`	Beenah		be_fod_sanctions	`be-fod-4886bbada4bf8c9d17212cf27e64140049c1fff6`	2025-12-01
`Person:lastName`	Cali		eu_fsf	`eu-fsf-eu-3710-47`	2023-04-20
`Person:lastName`	BINAH	eng	gb_hmt_sanctions	`gb-hmt-10929`	2023-04-20
`Person:lastName`	Beynah		eu_fsf	`eu-fsf-eu-3710-47`	2023-04-20
`Person:lastName`	CALI	eng	us_sam_exclusions	`usgsa-s4mr3q1lr`	2024-06-14
`Person:lastName`	CALI	eng	gb_hmt_sanctions	`gb-hmt-10929`	2023-04-20
`Person:lastName`	Baynax		be_fod_sanctions	`be-fod-4886bbada4bf8c9d17212cf27e64140049c1fff6`	2025-12-01
`Person:lastName`	Benah		be_fod_sanctions	`be-fod-4886bbada4bf8c9d17212cf27e64140049c1fff6`	2025-12-01
`Person:lastName`	Benax		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`	Ali		be_fod_sanctions	`be-fod-4886bbada4bf8c9d17212cf27e64140049c1fff6`	2025-12-01
`Person:lastName`	ALI	eng	gb_hmt_sanctions	`gb-hmt-10929`	2023-04-20
`Person:lastName`	Beynah		be_fod_sanctions	`be-fod-4886bbada4bf8c9d17212cf27e64140049c1fff6`	2025-12-01
`Person:lastName`	BAYNAH	eng	us_ofac_sdn	`ofac-11747`	2023-04-20
`Person:lastName`	BAYNAX	eng	us_ofac_sdn	`ofac-11747`	2023-04-20
`Person:lastName`	BENAX	eng	us_ofac_sdn	`ofac-11747`	2023-04-20
`Person:lastName`	BEENAH	eng	us_ofac_sdn	`ofac-11747`	2023-04-20
`Person:lastName`	BINAH	eng	us_ofac_sdn	`ofac-11747`	2023-04-20
`Person:lastName`	BEENAX	eng	us_ofac_sdn	`ofac-11747`	2023-04-20
`Person:lastName`	BEYNAH	eng	us_ofac_sdn	`ofac-11747`	2023-04-20
`Person:lastName`	Ali		be_fod_sanctions	`eu-fsf-eu-3710-47`	2023-04-20
`Person:lastName`	Benax		be_fod_sanctions	`be-fod-4886bbada4bf8c9d17212cf27e64140049c1fff6`	2025-12-01
`Person:lastName`	ALI	eng	us_sam_exclusions	`usgsa-s4mr3q1lx`	2024-06-14
`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`	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`	Beenax		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`	Baynah		be_fod_sanctions	`eu-fsf-eu-3710-47`	2023-04-20
`Person:lastName`	Benax		eu_travel_bans	`eu-tb-logical-5620`	2023-04-20
`Person:lastName`	Benah		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`	Beenah		eu_travel_bans	`eu-tb-logical-5620`	2023-04-20
`Person:lastName`	BINAH	eng	gb_fcdo_sanctions	`gb-fcdo-som0002`	2024-05-09
`Person:lastName`	ALI	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`	BENAX	eng	gb_fcdo_sanctions	`gb-fcdo-som0002`	2024-05-09
`Person:lastName`	BEENAH	eng	gb_fcdo_sanctions	`gb-fcdo-som0002`	2024-05-09
`Person:lastName`	BEYNAH	eng	gb_fcdo_sanctions	`gb-fcdo-som0002`	2024-05-09
`Person:lastName`	BEENAX	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`	BAYNAH	eng	gb_fcdo_sanctions	`gb-fcdo-som0002`	2024-05-09
`Person:lastName`	BENAH	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`	BAYNAH	eng	us_sam_exclusions	`usgsa-s4mr3qrlq`	2024-06-14
`Person:lastName`	Baynah		ua_sfms_blacklist	`ua-sfms-1079`	2025-09-04
`Person:lastName`	BAYNAH	eng	gb_hmt_sanctions	`gb-hmt-10929`	2023-04-20
`Person:lastName`	Baynax		eu_travel_bans	`eu-tb-logical-5620`	2023-04-20
`Person:lastName`	BENAH	eng	us_sam_exclusions	`usgsa-s4mr3qrls`	2024-06-14
`Person:lastName`	Beenax		be_fod_sanctions	`be-fod-4886bbada4bf8c9d17212cf27e64140049c1fff6`	2025-12-01
`Person:lastName`	Baynah	eng	gb_hmt_sanctions	`gb-hmt-10929`	2023-04-20
`Person:lastName`	Cali		be_fod_sanctions	`be-fod-4886bbada4bf8c9d17212cf27e64140049c1fff6`	2025-12-01
`Person:lastName`	ALI	eng	us_sam_exclusions	`usgsa-s4mr3q1lq`	2024-06-14
`Person:lastName`	BAYNAH	eng	us_sam_exclusions	`usgsa-s4mr3qrlz`	2024-06-14
`Person:lastName`	Benah		eu_travel_bans	`eu-tb-logical-5620`	2023-04-20
`Person:lastName`	BEENAX	eng	us_sam_exclusions	`usgsa-s4mr3q1lt`	2024-06-14
`Person:lastName`	Binah		be_fod_sanctions	`be-fod-4886bbada4bf8c9d17212cf27e64140049c1fff6`	2025-12-01
`Person:lastName`	Beenax		eu_travel_bans	`eu-tb-logical-5620`	2023-04-20
`Person:lastName`	BAYNAX	eng	gb_hmt_sanctions	`gb-hmt-10929`	2023-04-20
`Person:lastName`	Ali		eu_travel_bans	`eu-tb-logical-5620`	2023-04-20
`Person:lastName`	BEENAH	eng	us_sam_exclusions	`usgsa-s4mr3q1ls`	2024-06-14
`Person:lastName`	BEENAX	eng	us_sam_exclusions	`usgsa-s4mr3q1lv`	2024-06-14
`Person:lastName`	BEENAH	eng	gb_hmt_sanctions	`gb-hmt-10929`	2023-04-20
`Person:lastName`	Cali		eu_travel_bans	`eu-tb-logical-5620`	2023-04-20
`Person:lastName`	BENAH	eng	us_sam_exclusions	`usgsa-s4mr3qrm0`	2024-06-14
`Person:lastName`	BENAX	eng	us_sam_exclusions	`usgsa-s4mr3q1lw`	2024-06-14
`Person:lastName`	BINAH	eng	us_sam_exclusions	`usgsa-s4mr3qrm1`	2024-06-14
`Person:lastName`	BEENAX	eng	gb_hmt_sanctions	`gb-hmt-10929`	2023-04-20
`Person:lastName`	BEENAH	eng	us_sam_exclusions	`usgsa-s4mr3qrlr`	2024-06-14
`Person:lastName`	BENAH	eng	gb_hmt_sanctions	`gb-hmt-10929`	2023-04-20
`Person:lastName`	BAYNAH	eng	us_sam_exclusions	`usgsa-s4mr3q1ln`	2024-06-14
`Person:lastName`	Baynah		be_fod_sanctions	`be-fod-4886bbada4bf8c9d17212cf27e64140049c1fff6`	2025-12-01
`Person:lastName`	Baynah		eu_fsf	`eu-fsf-eu-3710-47`	2023-04-20
`Person:middleName`	Baynah		be_fod_sanctions	`be-fod-4886bbada4bf8c9d17212cf27e64140049c1fff6`	2025-12-01
`Person:middleName`	Baynax		be_fod_sanctions	`eu-fsf-eu-3710-47`	2024-10-11
`Person:middleName`	Cali		be_fod_sanctions	`eu-fsf-eu-3710-47`	2024-10-11
`Person:middleName`	Mohamed		be_fod_sanctions	`eu-fsf-eu-3710-47`	2024-10-11
`Person:middleName`	Baynah		be_fod_sanctions	`eu-fsf-eu-3710-47`	2024-10-11
`Person:middleName`	Mohamed		eu_travel_bans	`eu-tb-logical-5620`	2024-10-11
`Person:middleName`	Cali		eu_fsf	`eu-fsf-eu-3710-47`	2024-10-11
`Person:middleName`	Baynax		eu_travel_bans	`eu-tb-logical-5620`	2024-10-11
`Person:middleName`	Cali		be_fod_sanctions	`be-fod-4886bbada4bf8c9d17212cf27e64140049c1fff6`	2025-12-01
`Person:middleName`	Ali		eu_fsf	`eu-fsf-eu-3710-47`	2024-10-11
`Person:middleName`	Ali		be_fod_sanctions	`eu-fsf-eu-3710-47`	2024-10-11
`Person:middleName`	Ali		be_fod_sanctions	`be-fod-4886bbada4bf8c9d17212cf27e64140049c1fff6`	2025-12-01
`Person:middleName`	Cali		eu_travel_bans	`eu-tb-logical-5620`	2024-10-11
`Person:middleName`	Baynax		eu_fsf	`eu-fsf-eu-3710-47`	2024-10-11
`Person:middleName`	Baynah		eu_fsf	`eu-fsf-eu-3710-47`	2024-10-11
`Person:middleName`	Baynah		eu_travel_bans	`eu-tb-logical-5620`	2024-10-11
`Person:middleName`	Mohamed		eu_fsf	`eu-fsf-eu-3710-47`	2024-10-11
`Person:middleName`	Mohamed		be_fod_sanctions	`be-fod-4886bbada4bf8c9d17212cf27e64140049c1fff6`	2025-12-01
`Person:middleName`	Ali		eu_travel_bans	`eu-tb-logical-5620`	2024-10-11
`Person:middleName`	Baynax		be_fod_sanctions	`be-fod-4886bbada4bf8c9d17212cf27e64140049c1fff6`	2025-12-01
`Person:modifiedAt`	2017-03-08		eu_fsf	`eu-fsf-eu-3710-47`	2025-05-13
`Person:modifiedAt`	2020-12-31	eng	gb_hmt_sanctions	`gb-hmt-10929`	2024-10-14
`Person:modifiedAt`	2025-03-26		ch_seco_sanctions	`ch-seco-7936`	2025-03-26
`Person:modifiedAt`	2017-03-08		be_fod_sanctions	`eu-fsf-eu-3710-47`	2025-05-13

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