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`	BEENAX	eng	gb_hmt_sanctions	`gb-hmt-10929`	2023-04-20
`Person:lastName`	BENAH	eng	gb_hmt_sanctions	`gb-hmt-10929`	2023-04-20
`Person:lastName`	BEENAH	eng	us_sam_exclusions	`usgsa-s4mr3q1ls`	2024-06-14
`Person:lastName`	BENAX	eng	gb_hmt_sanctions	`gb-hmt-10929`	2023-04-20
`Person:lastName`	BEYNAH	eng	gb_hmt_sanctions	`gb-hmt-10929`	2023-04-20
`Person:lastName`	BINAH	eng	gb_hmt_sanctions	`gb-hmt-10929`	2023-04-20
`Person:lastName`	BAYNAH	eng	us_sam_exclusions	`usgsa-s4mr3qrlz`	2024-06-14
`Person:lastName`	CALI	eng	gb_hmt_sanctions	`gb-hmt-10929`	2023-04-20
`Person:lastName`	Baynah		un_sc_sanctions	`unsc-6908032`	2025-08-22
`Person:lastName`	BENAH	eng	gb_fcdo_sanctions	`gb-fcdo-som0002`	2024-05-09
`Person:lastName`	ALI	eng	us_sam_exclusions	`usgsa-s4mr3q1lq`	2024-06-14
`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`	BINAH	eng	gb_fcdo_sanctions	`gb-fcdo-som0002`	2024-05-09
`Person:lastName`	Cali		eu_fsf	`eu-fsf-eu-3710-47`	2023-04-20
`Person:lastName`	BEENAH	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`	BENAX	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	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`	CALI	eng	gb_fcdo_sanctions	`gb-fcdo-som0002`	2024-05-09
`Person:lastName`	BEYNAH	eng	us_sam_exclusions	`usgsa-s4mr3q1lm`	2024-06-14
`Person:lastName`	BAYNAH	eng	us_ofac_sdn	`ofac-11747`	2023-04-20
`Person:lastName`	BEENAH	eng	us_ofac_sdn	`ofac-11747`	2023-04-20
`Person:lastName`	BAYNAX	eng	us_ofac_sdn	`ofac-11747`	2023-04-20
`Person:lastName`	BEENAX	eng	us_ofac_sdn	`ofac-11747`	2023-04-20
`Person:lastName`	BINAH	eng	us_ofac_sdn	`ofac-11747`	2023-04-20
`Person:lastName`	BEYNAH	eng	us_ofac_sdn	`ofac-11747`	2023-04-20
`Person:lastName`	CALI	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`	BENAX	eng	us_ofac_sdn	`ofac-11747`	2023-04-20
`Person:lastName`	ALI	eng	gb_fcdo_sanctions	`gb-fcdo-som0002`	2024-05-09
`Person:lastName`	CALI	eng	us_sam_exclusions	`usgsa-s4mr3q1lr`	2024-06-14
`Person:lastName`	Ali		eu_fsf	`eu-fsf-eu-3710-47`	2023-04-20
`Person:lastName`	BENAH	eng	us_sam_exclusions	`usgsa-s4mr3qrls`	2024-06-14
`Person:lastName`	BAYNAX	eng	us_sam_exclusions	`usgsa-s4mr3q1lp`	2024-06-14
`Person:lastName`	BAYNAH	eng	us_sam_exclusions	`usgsa-s4mr3q1ln`	2024-06-14
`Person:lastName`	BEENAH	eng	us_sam_exclusions	`usgsa-s4mr3qrlr`	2024-06-14
`Person:middleName`	Baynax		eu_fsf	`eu-fsf-eu-3710-47`	2024-10-11
`Person:middleName`	Mohamed		eu_travel_bans	`eu-tb-logical-5620`	2024-10-11
`Person:middleName`	Baynax		eu_travel_bans	`eu-tb-logical-5620`	2024-10-11
`Person:middleName`	Ali		eu_travel_bans	`eu-tb-logical-5620`	2024-10-11
`Person:middleName`	Cali		eu_travel_bans	`eu-tb-logical-5620`	2024-10-11
`Person:middleName`	Baynah		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`	Ali		eu_fsf	`eu-fsf-eu-3710-47`	2024-10-11
`Person:middleName`	Mohamed		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`	Mohamed		be_fod_sanctions	`be-fod-4886bbada4bf8c9d17212cf27e64140049c1fff6`	2025-12-01
`Person:middleName`	Ali		be_fod_sanctions	`be-fod-4886bbada4bf8c9d17212cf27e64140049c1fff6`	2025-12-01
`Person:middleName`	Baynah		be_fod_sanctions	`be-fod-4886bbada4bf8c9d17212cf27e64140049c1fff6`	2025-12-01
`Person:middleName`	Cali		be_fod_sanctions	`be-fod-4886bbada4bf8c9d17212cf27e64140049c1fff6`	2025-12-01
`Person:middleName`	Baynax		be_fod_sanctions	`be-fod-4886bbada4bf8c9d17212cf27e64140049c1fff6`	2025-12-01
`Person:middleName`	Cali		be_fod_sanctions	`eu-fsf-eu-3710-47`	2024-10-11
`Person:middleName`	Baynax		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`	Ali		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:modifiedAt`	2017-03-08		eu_fsf	`eu-fsf-eu-3710-47`	2025-05-13
`Person:modifiedAt`	2017-03-08		be_fod_sanctions	`eu-fsf-eu-3710-47`	2025-05-13
`Person:modifiedAt`	2025-03-26		ch_seco_sanctions	`ch-seco-7936`	2025-03-26
`Person:modifiedAt`	2020-12-31		gb_hmt_sanctions	`gb-hmt-10929`	2024-10-14
`Person:name`	Yasin - Baynah		be_fod_sanctions	`be-fod-4886bbada4bf8c9d17212cf27e64140049c1fff6`	2025-12-01
`Person:name`	Yasin Baynah Ali		be_fod_sanctions	`be-fod-4886bbada4bf8c9d17212cf27e64140049c1fff6`	2025-12-01
`Person:name`	Yasin Beenah		be_fod_sanctions	`be-fod-4886bbada4bf8c9d17212cf27e64140049c1fff6`	2025-12-01
`Person:name`	Yasin Beynah		be_fod_sanctions	`be-fod-4886bbada4bf8c9d17212cf27e64140049c1fff6`	2025-12-01
`Person:name`	Yassin Binah		be_fod_sanctions	`be-fod-4886bbada4bf8c9d17212cf27e64140049c1fff6`	2025-12-01
`Person:name`	Yasiin Baynax Cali		be_fod_sanctions	`be-fod-4886bbada4bf8c9d17212cf27e64140049c1fff6`	2025-12-01
`Person:name`	Yasin Beenax		be_fod_sanctions	`be-fod-4886bbada4bf8c9d17212cf27e64140049c1fff6`	2025-12-01
`Person:name`	Yasiin Cali Baynax		be_fod_sanctions	`be-fod-4886bbada4bf8c9d17212cf27e64140049c1fff6`	2025-12-01
`Person:name`	Yassin Baynah		be_fod_sanctions	`be-fod-4886bbada4bf8c9d17212cf27e64140049c1fff6`	2025-12-01
`Person:name`	Yasin Ali BAYNAH	eng	us_ofac_sdn	`ofac-11747`	2023-04-20
`Person:name`	Yasin Ali Baynah	fra	fr_tresor_gels_avoir	`fr-ga-1470`	2023-04-20
`Person:name`	YASSIN MOHAMED ALI	eng	us_sam_exclusions	`usgsa-s4mr3q1lx`	2024-06-14
`Person:name`	YASIN BEENAH	eng	us_sam_exclusions	`usgsa-s4mr3qrlr`	2024-06-14
`Person:name`	YASIN BEENAX	eng	us_sam_exclusions	`usgsa-s4mr3q1lt`	2024-06-14
`Person:name`	Yasin Ali Baynah		un_sc_sanctions	`unsc-6908032`	2023-04-20
`Person:name`	YASIN BENAH	eng	us_sam_exclusions	`usgsa-s4mr3qrls`	2024-06-14
`Person:name`	YASSIN BAYNAH	eng	us_sam_exclusions	`usgsa-s4mr3qrlz`	2024-06-14
`Person:name`	Yassin Beenah		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 BEENAH	eng	us_sam_exclusions	`usgsa-s4mr3q1ls`	2024-06-14
`Person:name`	Yasin Ali Baynah		be_fod_sanctions	`eu-fsf-eu-3710-47`	2023-04-20
`Person:name`	YASIN ALI BAYNAH	eng	us_sam_exclusions	`usgsa-s4mr3qrlq`	2024-06-14
`Person:name`	YASSIN BEENAX	eng	us_sam_exclusions	`usgsa-s4mr3q1lv`	2024-06-14
`Person:name`	Yasiin Baynax Cali		be_fod_sanctions	`eu-fsf-eu-3710-47`	2023-04-20
`Person:name`	Yasin Ali Baynah	eng	gb_hmt_sanctions	`gb-hmt-10929`	2023-04-20
`Person:name`	YASIN BAYNAH	eng	us_sam_exclusions	`usgsa-s4mr3q1ln`	2024-06-14
`Person:name`	YASSIN BENAH	eng	us_sam_exclusions	`usgsa-s4mr3qrm0`	2024-06-14
`Person:name`	Yasin Beenax		be_fod_sanctions	`eu-fsf-eu-3710-47`	2023-04-20
`Person:name`	Yasin Beenah		be_fod_sanctions	`eu-fsf-eu-3710-47`	2023-04-20
`Person:name`	Yassin Beenax		be_fod_sanctions	`be-fod-4886bbada4bf8c9d17212cf27e64140049c1fff6`	2025-12-01
`Person:name`	Yassin Benax		be_fod_sanctions	`be-fod-4886bbada4bf8c9d17212cf27e64140049c1fff6`	2025-12-01
`Person:name`	Yassin Benah		be_fod_sanctions	`be-fod-4886bbada4bf8c9d17212cf27e64140049c1fff6`	2025-12-01
`Person:name`	Yasin Ali Baynah		be_fod_sanctions	`be-fod-4886bbada4bf8c9d17212cf27e64140049c1fff6`	2025-12-01
`Person:name`	Yasin Beynah		eu_fsf	`eu-fsf-eu-3710-47`	2023-04-20
`Person:name`	Yasin Beenah		eu_fsf	`eu-fsf-eu-3710-47`	2023-04-20
`Person:name`	Yasin - Baynah		eu_fsf	`eu-fsf-eu-3710-47`	2023-04-20

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