Statements: Yasin Ali Baynah

Canonical ID: NK-XjvDbn4jsaxRpj83LqUTLy · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Yassin Binah		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 MOHAMED ALI	eng	us_sam_exclusions	`usgsa-s4mr3q1lx`	2024-06-14
`Person:name`	Yassin Beenax		eu_fsf	`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		ch_seco_sanctions	`ch-seco-7936`	2023-04-20
`Person:name`	YASSIN BENAX	eng	us_sam_exclusions	`usgsa-s4mr3q1lw`	2024-06-14
`Person:name`	YASSIN BENAH	eng	us_sam_exclusions	`usgsa-s4mr3qrm0`	2024-06-14
`Person:name`	YASSIN BEENAX	eng	us_sam_exclusions	`usgsa-s4mr3q1lv`	2024-06-14
`Person:name`	YASSIN BEENAH	eng	us_sam_exclusions	`usgsa-s4mr3q1ls`	2024-06-14
`Person:name`	YASSIN BAYNAH	eng	us_sam_exclusions	`usgsa-s4mr3qrlz`	2024-06-14
`Person:name`	Yasiin Cali Baynax		eu_fsf	`eu-fsf-eu-3710-47`	2023-04-20
`Person:name`	YASIN BAYNAH ALI	eng	us_sam_exclusions	`usgsa-s4mr3q1lq`	2024-06-14
`Person:name`	YASIN ALI BAYNAH	eng	us_sam_exclusions	`usgsa-s4mr3qrlq`	2024-06-14
`Person:name`	YASIN BEYNAH	eng	us_sam_exclusions	`usgsa-s4mr3q1lm`	2024-06-14
`Person:name`	YASIN BENAH	eng	us_sam_exclusions	`usgsa-s4mr3qrls`	2024-06-14
`Person:name`	YASIN BEENAX	eng	us_sam_exclusions	`usgsa-s4mr3q1lt`	2024-06-14
`Person:name`	YASIN BEENAH	eng	us_sam_exclusions	`usgsa-s4mr3qrlr`	2024-06-14
`Person:name`	Yasin Ali BAYNAH	eng	us_ofac_sdn	`ofac-11747`	2023-04-20
`Person:name`	YASIN BAYNAH	eng	us_sam_exclusions	`usgsa-s4mr3q1ln`	2024-06-14
`Person:name`	YASIIN CALI BAYNAX	eng	us_sam_exclusions	`usgsa-s4mr3q1lp`	2024-06-14
`Person:name`	Yasin Ali Baynah	eng	gb_fcdo_sanctions	`gb-fcdo-som0002`	2024-05-09
`Person:name`	YASIIN BAYNAX CALI	eng	us_sam_exclusions	`usgsa-s4mr3q1lr`	2024-06-14
`Person:name`	Yasin Ali Baynah	eng	gb_hmt_sanctions	`gb-hmt-10929`	2023-04-20
`Person:name`	Yasin Ali Baynah		un_sc_sanctions	`unsc-6908032`	2023-04-20
`Person:name`	Yassin Mohamed Ali		eu_fsf	`eu-fsf-eu-3710-47`	2023-04-20
`Person:name`	Yassin Binah		eu_fsf	`eu-fsf-eu-3710-47`	2023-04-20
`Person:name`	Yasin Baynah Ali		eu_fsf	`eu-fsf-eu-3710-47`	2023-04-20
`Person:name`	Yasin - Baynah		eu_fsf	`eu-fsf-eu-3710-47`	2023-04-20
`Person:name`	Yassin Benax		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 Beenah		eu_fsf	`eu-fsf-eu-3710-47`	2023-04-20
`Person:name`	Yasiin Baynax Cali		eu_fsf	`eu-fsf-eu-3710-47`	2023-04-20
`Person:name`	Yasin Ali Baynah	eng	jp_mof_sanctions	`ja-mof-d2672731ddd2f0e04291dc97b3143dcf6f7039b6`	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 Baynah Ali		eu_travel_bans	`eu-tb-logical-5620`	2023-04-20
`Person:name`	Yasin Ali Baynah		eu_travel_bans	`eu-tb-logical-5620`	2023-04-20
`Person:name`	Yasin - Baynah		eu_travel_bans	`eu-tb-logical-5620`	2023-04-20
`Person:name`	Yasin Beynah		eu_travel_bans	`eu-tb-logical-5620`	2023-04-20
`Person:name`	Yassin Benax		eu_travel_bans	`eu-tb-logical-5620`	2023-04-20
`Person:name`	Yassin Mohamed Ali		eu_travel_bans	`eu-tb-logical-5620`	2023-04-20
`Person:name`	Yasin Beynah		eu_fsf	`eu-fsf-eu-3710-47`	2023-04-20
`Person:name`	Yasin Ali Baynah		za_fic_sanctions	`zafic-261-yasin-ali-baynah`	2023-04-20
`Person:name`	Yassin Beenax		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 Beenah		eu_travel_bans	`eu-tb-logical-5620`	2023-04-20
`Person:name`	Yasiin Cali Baynax		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`	Yasiin Baynax Cali		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`	Yassin Baynah		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 Beenah		eu_travel_bans	`eu-tb-logical-5620`	2023-04-20
`Person:name`	Yasin Ali Baynah	fra	fr_tresor_gels_avoir	`fr-ga-1470`	2023-04-20
`Person:name`	Yasin Beenax		eu_fsf	`eu-fsf-eu-3710-47`	2023-04-20
`LegalEntity:name`	Yasin Ali Baynah		tw_shtc	`tw-shtc-2cbd5045c7cd72be0739442fa6b1ba1b82699066`	2025-07-21
`Person:name`	Yassin Beenah		be_fod_sanctions	`be-fod-4886bbada4bf8c9d17212cf27e64140049c1fff6`	2025-12-01
`Person:name`	Yasin Benah		eu_fsf	`eu-fsf-eu-3710-47`	2023-04-20
`Person:nationality`	so		gb_hmt_sanctions	`gb-hmt-10929`	2023-07-15
`Person:nationality`	so		un_sc_sanctions	`unsc-6908032`	2023-04-20
`Person:nationality`	so		be_fod_sanctions	`eu-fsf-eu-3710-47`	2023-04-20
`Person:nationality`	so		ch_seco_sanctions	`ch-seco-7936`	2023-04-20
`Person:nationality`	se		be_fod_sanctions	`eu-fsf-eu-3710-47`	2023-04-20
`Person:nationality`	se		un_sc_sanctions	`unsc-6908032`	2023-04-20
`Person:nationality`	se		eu_travel_bans	`eu-tb-logical-5620`	2023-04-20
`Person:nationality`	se		ch_seco_sanctions	`ch-seco-7936`	2023-04-20
`Person:nationality`	so		ua_sfms_blacklist	`ua-sfms-1079`	2023-04-20
`Person:nationality`	so		gb_fcdo_sanctions	`gb-fcdo-som0002`	2026-01-08
`Person:nationality`	so		za_fic_sanctions	`zafic-261-yasin-ali-baynah`	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		gb_fcdo_sanctions	`gb-fcdo-som0002`	2026-01-08
`Person:nationality`	se		mc_fund_freezes	`mc-freezes-8d762723c6086312e0634eeb9f5cabcad04ae603`	2024-08-14
`Person:nationality`	so		eu_fsf	`eu-fsf-eu-3710-47`	2023-04-20
`Person:nationality`	se		us_ofac_sdn	`ofac-11747`	2023-04-20
`Person:nationality`	so		us_ofac_sdn	`ofac-11747`	2026-01-26
`Person:nationality`	se		eu_fsf	`eu-fsf-eu-3710-47`	2023-04-20
`Person:nationality`	se		gb_hmt_sanctions	`gb-hmt-10929`	2023-07-15
`Person:nationality`	se		fr_tresor_gels_avoir	`fr-ga-1470`	2023-04-20
`Person:nationality`	so		fr_tresor_gels_avoir	`fr-ga-1470`	2023-04-20
`Person:nationality`	so		mc_fund_freezes	`mc-freezes-8d762723c6086312e0634eeb9f5cabcad04ae603`	2024-08-14
`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 BEENAH, YASSIN BAYNAH, YASSIN BENAH, YASSIN BINAH)	eng	us_sam_exclusions	`usgsa-s4mr3qrls`	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`	(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`	(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, 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 BENAH, YASSIN BINAH)	eng	us_sam_exclusions	`usgsa-s4mr3qrlz`	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, 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, 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 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 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`	(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`	(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, 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`	Yasin Ali Baynah has incited attacks against the Transitional Federal Government (TFG) and the African Union Mission in Somalia (AMISOM). He has also mobilized support and raised funds on behalf of the Alliance for the Re-Liberation of Somalia and Hisbul Islam, both of which have actively engaged in acts that threaten the peace and security of Somalia, including rejection of the Djibouti Agreement, and attacks on the TFG and AMISOM forces in Mogadishu.		ch_seco_sanctions	`ch-seco-7936`	2023-04-20
`Person:notes`	Location: Rinkeby, Stockholm, Sweden; Mogadishu, Somalia.		eu_travel_bans	`eu-tb-logical-5620`	2023-04-20
`Person:notes`	Location: Rinkeby, Stockholm, Sweden; Mogadishu, Somalia.		eu_fsf	`eu-fsf-eu-3710-47`	2023-04-20
`Person:notes`	Alt. nationality Sweden.		au_dfat_sanctions	`au-dfat-1140-yasin-ali-baynah`	2023-04-20

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