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:name`	Yassin Binah		eu_fsf	`eu-fsf-eu-3710-47`	2023-04-20
`Person:name`	Yassin Benah		eu_fsf	`eu-fsf-eu-3710-47`	2023-04-20
`Person:name`	Yassin Mohamed Ali		eu_fsf	`eu-fsf-eu-3710-47`	2023-04-20
`Person:name`	Yasiin Cali Baynax		eu_fsf	`eu-fsf-eu-3710-47`	2023-04-20
`Person:name`	Yasin Ali Baynah		ch_seco_sanctions	`ch-seco-7936`	2023-04-20
`Person:name`	YASIN ALI BAYNAH	fra	mc_fund_freezes	`mc-freezes-8d762723c6086312e0634eeb9f5cabcad04ae603`	2024-08-14
`Person:name`	Yasin Ali Baynah		au_dfat_sanctions	`au-dfat-1140-yasin-ali-baynah`	2022-04-27
`Person:name`	Yasin Ali Baynah		ua_sfms_blacklist	`ua-sfms-1079`	2023-04-20
`Person:name`	Yasin Ali BAYNAH	eng	us_ofac_sdn	`ofac-11747`	2023-04-20
`Person:name`	Yasin Ali Baynah		un_sc_sanctions	`unsc-6908032`	2023-04-20
`Person:name`	Yasin Ali Baynah	fra	fr_tresor_gels_avoir	`fr-ga-1470`	2023-04-20
`Person:name`	BAYNAH, Yasin Ali		us_trade_csl	`ofac-11747`	2024-05-07
`Person:name`	Yasin Ali Baynah		za_fic_sanctions	`zafic-261-yasin-ali-baynah`	2023-04-20
`Person:name`	ヤシン・アリ・バイナフ	jpn	jp_mof_sanctions	`ja-mof-d2672731ddd2f0e04291dc97b3143dcf6f7039b6`	2023-04-20
`Person:name`	Yasin Ali Baynah	eng	jp_mof_sanctions	`ja-mof-d2672731ddd2f0e04291dc97b3143dcf6f7039b6`	2023-04-20
`LegalEntity:name`	Yasin Ali Baynah		tw_shtc	`tw-shtc-2cbd5045c7cd72be0739442fa6b1ba1b82699066`	2025-07-21
`Person:name`	Yasin - Baynah		eu_travel_bans	`eu-tb-logical-5620`	2023-04-20
`Person:name`	YASSIN BENAX	eng	us_sam_exclusions	`usgsa-s4mr3q1lw`	2024-06-14
`Person:name`	YASIIN BAYNAX CALI	eng	us_sam_exclusions	`usgsa-s4mr3q1lr`	2024-06-14
`Person:name`	Yassin Beenah		eu_travel_bans	`eu-tb-logical-5620`	2023-04-20
`Person:name`	Yasiin Baynax Cali		eu_travel_bans	`eu-tb-logical-5620`	2023-04-20
`Person:name`	Yasin Ali Baynah	eng	gb_fcdo_sanctions	`gb-fcdo-som0002`	2024-05-09
`Person:name`	Yasiin Cali Baynax		eu_travel_bans	`eu-tb-logical-5620`	2023-04-20
`Person:name`	Yassin Benah		be_fod_sanctions	`eu-fsf-eu-3710-47`	2023-04-20
`Person:name`	YASIIN CALI BAYNAX	eng	us_sam_exclusions	`usgsa-s4mr3q1lp`	2024-06-14
`Person:name`	Yassin Mohamed Ali		eu_travel_bans	`eu-tb-logical-5620`	2023-04-20
`Person:name`	Yasin Beenax		eu_travel_bans	`eu-tb-logical-5620`	2023-04-20
`Person:name`	Yasin Beenax		be_fod_sanctions	`eu-fsf-eu-3710-47`	2023-04-20
`Person:name`	Yassin Beenax		eu_travel_bans	`eu-tb-logical-5620`	2023-04-20
`Person:name`	Yassin Beenax		be_fod_sanctions	`eu-fsf-eu-3710-47`	2023-04-20
`Person:name`	YASIN BAYNAH	eng	us_sam_exclusions	`usgsa-s4mr3q1ln`	2024-06-14
`Person:name`	Yassin Benax		eu_travel_bans	`eu-tb-logical-5620`	2023-04-20
`Person:name`	Yasin Baynah Ali		eu_travel_bans	`eu-tb-logical-5620`	2023-04-20
`Person:name`	Yasin Benah		be_fod_sanctions	`eu-fsf-eu-3710-47`	2023-04-20
`Person:name`	Yasin Ali Baynah		eu_travel_bans	`eu-tb-logical-5620`	2023-04-20
`Person:name`	YASSIN BEENAX	eng	us_sam_exclusions	`usgsa-s4mr3q1lv`	2024-06-14
`Person:name`	YASIN BEENAH	eng	us_sam_exclusions	`usgsa-s4mr3qrlr`	2024-06-14
`Person:name`	Yassin Baynah		eu_travel_bans	`eu-tb-logical-5620`	2023-04-20
`Person:name`	Yassin Binah		eu_travel_bans	`eu-tb-logical-5620`	2023-04-20
`Person:name`	Yassin Benah		eu_travel_bans	`eu-tb-logical-5620`	2023-04-20
`Person:name`	YASIN BEENAX	eng	us_sam_exclusions	`usgsa-s4mr3q1lt`	2024-06-14
`Person:name`	Yasin Beenah		eu_travel_bans	`eu-tb-logical-5620`	2023-04-20
`Person:name`	Yasin Benah		eu_travel_bans	`eu-tb-logical-5620`	2023-04-20
`Person:name`	Yassin Binah		be_fod_sanctions	`eu-fsf-eu-3710-47`	2023-04-20
`Person:name`	Yasin Beynah		eu_travel_bans	`eu-tb-logical-5620`	2023-04-20
`Person:name`	Yassin Baynah		be_fod_sanctions	`eu-fsf-eu-3710-47`	2023-04-20
`Person:name`	YASIN BENAH	eng	us_sam_exclusions	`usgsa-s4mr3qrls`	2024-06-14
`Person:name`	YASSIN MOHAMED ALI	eng	us_sam_exclusions	`usgsa-s4mr3q1lx`	2024-06-14
`Person:name`	YASIN BEYNAH	eng	us_sam_exclusions	`usgsa-s4mr3q1lm`	2024-06-14
`Person:name`	Yasin Ali Baynah		be_fod_sanctions	`eu-fsf-eu-3710-47`	2023-04-20
`Person:name`	Yassin Mohamed Ali		be_fod_sanctions	`eu-fsf-eu-3710-47`	2023-04-20
`Person:name`	YASSIN BINAH	eng	us_sam_exclusions	`usgsa-s4mr3qrm1`	2024-06-14
`Person:name`	YASIN ALI BAYNAH	eng	us_sam_exclusions	`usgsa-s4mr3qrlq`	2024-06-14
`Person:name`	YASSIN BEENAH	eng	us_sam_exclusions	`usgsa-s4mr3q1ls`	2024-06-14
`Person:name`	Yasin Baynah Ali		be_fod_sanctions	`eu-fsf-eu-3710-47`	2023-04-20
`Person:name`	YASIN BAYNAH ALI	eng	us_sam_exclusions	`usgsa-s4mr3q1lq`	2024-06-14
`Person:name`	Yasiin Cali Baynax		be_fod_sanctions	`eu-fsf-eu-3710-47`	2023-04-20
`Person:nationality`	so	eng	gb_hmt_sanctions	`gb-hmt-10929`	2023-07-15
`Person:nationality`	so		ch_seco_sanctions	`ch-seco-7936`	2023-04-20
`Person:nationality`	se		ch_seco_sanctions	`ch-seco-7936`	2023-04-20
`Person:nationality`	se	eng	gb_fcdo_sanctions	`gb-fcdo-som0002`	2024-05-09
`Person:nationality`	so		au_dfat_sanctions	`au-dfat-1140-yasin-ali-baynah`	2023-04-20
`Person:nationality`	se	fra	mc_fund_freezes	`mc-freezes-8d762723c6086312e0634eeb9f5cabcad04ae603`	2024-08-14
`Person:nationality`	so	fra	mc_fund_freezes	`mc-freezes-8d762723c6086312e0634eeb9f5cabcad04ae603`	2024-08-14
`Person:nationality`	se		un_sc_sanctions	`unsc-6908032`	2023-04-20
`Person:nationality`	so		un_sc_sanctions	`unsc-6908032`	2023-04-20
`Person:nationality`	so	eng	gb_fcdo_sanctions	`gb-fcdo-som0002`	2024-05-09
`Person:nationality`	se	eng	gb_hmt_sanctions	`gb-hmt-10929`	2023-07-15
`Person:nationality`	so	fra	fr_tresor_gels_avoir	`fr-ga-1470`	2023-04-20
`Person:nationality`	se	fra	fr_tresor_gels_avoir	`fr-ga-1470`	2023-04-20
`Person:nationality`	se	eng	us_ofac_sdn	`ofac-11747`	2023-04-20
`Person:nationality`	so		eu_fsf	`eu-fsf-eu-3710-47`	2023-04-20
`Person:nationality`	so		za_fic_sanctions	`zafic-261-yasin-ali-baynah`	2023-04-20
`Person:nationality`	se		eu_fsf	`eu-fsf-eu-3710-47`	2023-04-20
`Person:nationality`	so		ua_sfms_blacklist	`ua-sfms-1079`	2023-04-20
`Person:nationality`	se		ua_sfms_blacklist	`ua-sfms-1079`	2023-04-20
`Person:nationality`	so		eu_travel_bans	`eu-tb-logical-5620`	2023-04-20
`Person:nationality`	se		eu_travel_bans	`eu-tb-logical-5620`	2023-04-20
`Person:nationality`	se		be_fod_sanctions	`eu-fsf-eu-3710-47`	2023-04-20
`Person:nationality`	so		be_fod_sanctions	`eu-fsf-eu-3710-47`	2023-04-20
`Person:notes`	(also YASIN BEYNAH, YASIN BAYNAH, YASIIN CALI BAYNAX, YASIIN BAYNAX CALI, YASSIN BEENAH, YASIN BEENAX, YASSIN BEENAX, YASSIN BENAX, YASSIN MOHAMED ALI, YASIN ALI BAYNAH, YASIN BEENAH, YASIN BENAH, YASSIN BAYNAH, YASSIN BENAH, YASSIN BINAH)	eng	us_sam_exclusions	`usgsa-s4mr3q1lq`	2025-07-23
`Person:notes`	Location: Rinkeby, Stockholm, Sweden; Mogadishu, Somalia.		eu_fsf	`eu-fsf-eu-3710-47`	2023-04-20
`Person:notes`	(also YASIN BEYNAH, YASIN BAYNAH, YASIIN CALI BAYNAX, YASIN BAYNAH ALI, YASIIN BAYNAX CALI, YASSIN BEENAH, YASIN BEENAX, YASSIN BENAX, YASSIN MOHAMED ALI, YASIN ALI BAYNAH, YASIN BEENAH, YASIN BENAH, YASSIN BAYNAH, YASSIN BENAH, YASSIN BINAH)	eng	us_sam_exclusions	`usgsa-s4mr3q1lv`	2025-07-23
`Person:notes`	(also YASIN BEYNAH, YASIN BAYNAH, YASIN BAYNAH ALI, YASIIN BAYNAX CALI, YASSIN BEENAH, YASIN BEENAX, YASSIN BEENAX, YASSIN BENAX, YASSIN MOHAMED ALI, YASIN ALI BAYNAH, YASIN BEENAH, YASIN BENAH, YASSIN BAYNAH, YASSIN BENAH, YASSIN BINAH)	eng	us_sam_exclusions	`usgsa-s4mr3q1lp`	2025-07-23
`Person:notes`	(also YASIN BEYNAH, YASIN BAYNAH, YASIIN CALI BAYNAX, YASIN BAYNAH ALI, YASIIN BAYNAX CALI, YASSIN BEENAH, YASIN BEENAX, YASSIN BEENAX, YASSIN BENAX, YASSIN MOHAMED ALI, YASIN BEENAH, YASIN BENAH, YASSIN BAYNAH, YASSIN BENAH, YASSIN BINAH)	eng	us_sam_exclusions	`usgsa-s4mr3qrlq`	2025-07-23
`Person:notes`	Location: Rinkeby, Stockholm, Sweden; Mogadishu, Somalia.		eu_travel_bans	`eu-tb-logical-5620`	2023-04-20
`Person:notes`	(also YASIN BEYNAH, YASIN BAYNAH, YASIIN CALI BAYNAX, YASIN BAYNAH ALI, YASIIN BAYNAX CALI, YASSIN BEENAH, YASIN BEENAX, YASSIN BEENAX, YASSIN BENAX, YASSIN MOHAMED ALI, YASIN ALI BAYNAH, YASIN BEENAH, YASSIN BAYNAH, YASSIN BENAH, YASSIN BINAH)	eng	us_sam_exclusions	`usgsa-s4mr3qrls`	2025-07-23
`Person:notes`	(also YASIN BAYNAH, YASIIN CALI BAYNAX, YASIN BAYNAH ALI, YASIIN BAYNAX CALI, YASSIN BEENAH, YASIN BEENAX, YASSIN BEENAX, YASSIN BENAX, YASSIN MOHAMED ALI, YASIN ALI BAYNAH, YASIN BEENAH, YASIN BENAH, YASSIN BAYNAH, YASSIN BENAH, YASSIN BINAH)	eng	us_sam_exclusions	`usgsa-s4mr3q1lm`	2025-07-23
`Person:notes`	Location: Rinkeby, Stockholm, Sweden; Mogadishu, Somalia.		be_fod_sanctions	`eu-fsf-eu-3710-47`	2023-04-20
`Person:notes`	(also YASIN BEYNAH, YASIN BAYNAH, YASIIN CALI BAYNAX, YASIN BAYNAH ALI, YASIIN BAYNAX CALI, YASSIN BEENAH, YASIN BEENAX, YASSIN BEENAX, YASSIN BENAX, YASSIN MOHAMED ALI, YASIN ALI BAYNAH, YASIN BENAH, YASSIN BAYNAH, YASSIN BENAH, YASSIN BINAH)	eng	us_sam_exclusions	`usgsa-s4mr3qrlr`	2025-07-23
`Person:notes`	Est à l'origine d'attaques perpétrées contre le Gouvernement fédéral de transition et la Mission de l'Union africaine en Somalie (AMISOM). Il a également mobilisé un appui et levé des fonds au nom de l'Alliance pour la seconde libération de la Somalie et Hezb al-Islam, tous deux activement impliqués dans des actes menaçant la paix et la sécurité en Somalie, y compris le rejet de l'accord de Djibouti, et des attaques contre le Gouvernement fédéral de transition et les forces de l'AMISOM à Mogadiscio.	fra	fr_tresor_gels_avoir	`fr-ga-1470`	2023-04-20
`Person:notes`	(also YASIN BEYNAH, YASIN BAYNAH, YASIIN CALI BAYNAX, YASIN BAYNAH ALI, YASSIN BEENAH, YASIN BEENAX, YASSIN BEENAX, YASSIN BENAX, YASSIN MOHAMED ALI, YASIN ALI BAYNAH, YASIN BEENAH, YASIN BENAH, YASSIN BAYNAH, YASSIN BENAH, YASSIN BINAH)	eng	us_sam_exclusions	`usgsa-s4mr3q1lr`	2025-07-23
`Person:notes`	(also YASIN BEYNAH, YASIN BAYNAH, YASIIN CALI BAYNAX, YASIN BAYNAH ALI, YASIIN BAYNAX CALI, YASSIN BEENAH, YASIN BEENAX, YASSIN BEENAX, YASSIN BENAX, YASIN ALI BAYNAH, YASIN BEENAH, YASIN BENAH, YASSIN BAYNAH, YASSIN BENAH, YASSIN BINAH)	eng	us_sam_exclusions	`usgsa-s4mr3q1lx`	2025-07-23
`Person:notes`	(also YASIN BEYNAH, YASIN BAYNAH, YASIIN CALI BAYNAX, YASIN BAYNAH ALI, YASIIN BAYNAX CALI, YASSIN BEENAH, YASSIN BEENAX, YASSIN BENAX, YASSIN MOHAMED ALI, YASIN ALI BAYNAH, YASIN BEENAH, YASIN BENAH, YASSIN BAYNAH, YASSIN BENAH, YASSIN BINAH)	eng	us_sam_exclusions	`usgsa-s4mr3q1lt`	2025-07-23
`Person:notes`	(also YASIN BEYNAH, YASIN BAYNAH, YASIIN CALI BAYNAX, YASIN BAYNAH ALI, YASIIN BAYNAX CALI, YASSIN BEENAH, YASIN BEENAX, YASSIN BEENAX, YASSIN MOHAMED ALI, YASIN ALI BAYNAH, YASIN BEENAH, YASIN BENAH, YASSIN BAYNAH, YASSIN BENAH, YASSIN BINAH)	eng	us_sam_exclusions	`usgsa-s4mr3q1lw`	2025-07-23
`Person:notes`	(also YASIN BEYNAH, YASIN BAYNAH, YASIIN CALI BAYNAX, YASIN BAYNAH ALI, YASIIN BAYNAX CALI, YASSIN BEENAH, YASIN BEENAX, YASSIN BEENAX, YASSIN BENAX, YASSIN MOHAMED ALI, YASIN ALI BAYNAH, YASIN BEENAH, YASIN BENAH, YASSIN BAYNAH, YASSIN BINAH)	eng	us_sam_exclusions	`usgsa-s4mr3qrm0`	2025-07-23
`Person:notes`	(also YASIN BEYNAH, YASIN BAYNAH, YASIIN CALI BAYNAX, YASIN BAYNAH ALI, YASIIN BAYNAX CALI, YASSIN BEENAH, YASIN BEENAX, YASSIN BEENAX, YASSIN BENAX, YASSIN MOHAMED ALI, YASIN ALI BAYNAH, YASIN BEENAH, YASIN BENAH, YASSIN BAYNAH, YASSIN BENAH)	eng	us_sam_exclusions	`usgsa-s4mr3qrm1`	2025-07-23
`Person:notes`	(also YASIN BEYNAH, YASIN BAYNAH, YASIIN CALI BAYNAX, YASIN BAYNAH ALI, YASIIN BAYNAX CALI, YASIN BEENAX, YASSIN BEENAX, YASSIN BENAX, YASSIN MOHAMED ALI, YASIN ALI BAYNAH, YASIN BEENAH, YASIN BENAH, YASSIN BAYNAH, YASSIN BENAH, YASSIN BINAH)	eng	us_sam_exclusions	`usgsa-s4mr3q1ls`	2025-07-23
`Person:notes`	(also YASIN BEYNAH, YASIIN CALI BAYNAX, YASIN BAYNAH ALI, YASIIN BAYNAX CALI, YASSIN BEENAH, YASIN BEENAX, YASSIN BEENAX, YASSIN BENAX, YASSIN MOHAMED ALI, YASIN ALI BAYNAH, YASIN BEENAH, YASIN BENAH, YASSIN BAYNAH, YASSIN BENAH, YASSIN BINAH)	eng	us_sam_exclusions	`usgsa-s4mr3q1ln`	2025-07-23
`Person:notes`	別の国籍：スウェーデン	jpn	jp_mof_sanctions	`ja-mof-d2672731ddd2f0e04291dc97b3143dcf6f7039b6`	2023-04-20

Previous
501 - 600 of 657
Next