Keep updated
Get in touch
Canonical ID: NK-XjvDbn4jsaxRpj83LqUTLy · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||
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 | |||
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 | |||
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 | |||
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 | |||
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 | |||
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 | |||
Person:programId | SECO-SOMALIA | ch_seco_sanctions | ch-seco-7936 | ||||
Person:programId | EU-SOM | fra | fr_tresor_gels_avoir | fr-ga-1470 | |||
Person:programId | GB-SOM | eng | gb_hmt_sanctions | gb-hmt-10929 | |||
Person:programId | GB-SOM | eng | gb_fcdo_sanctions | gb-fcdo-som0002 | |||
Person:programId | US-SOMALIA | eng | us_ofac_sdn | ofac-11747 | |||
Person:programId | EU-SOM | be_fod_sanctions | eu-fsf-eu-3710-47 | ||||
Person:programId | EU-SOM | eu_fsf | eu-fsf-eu-3710-47 | ||||
Person:programId | UN-SC2713 | un_sc_sanctions | unsc-6908032 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11747 | us_ofac_sdn | ofac-11747 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1470 | fr_tresor_gels_avoir | fr-ga-1470 | ||||
Person:sourceUrl | http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN | be_fod_sanctions | be-fod-4886bbada4bf8c9d17212cf27e64140049c1fff6 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3qrm0 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-5620 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-3710-47 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3q1lv | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2cbd5045c7cd72be0739442fa6b1ba1b82699066 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3q1lt | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3q1ls | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-som0002 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3q1lr | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-4886bbada4bf8c9d17212cf27e64140049c1fff6 | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-8d762723c6086312e0634eeb9f5cabcad04ae603 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-7936 | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-1470 | ||||
Person:topics | sanction | us_trade_csl | ofac-11747 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3qrls | ||||
Person:topics | sanction | un_sc_sanctions | unsc-6908032 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3qrlz | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-d2672731ddd2f0e04291dc97b3143dcf6f7039b6 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-261-yasin-ali-baynah | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-1140-yasin-ali-baynah | ||||
Person:topics | sanction | us_ofac_sdn | ofac-11747 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3q1lp | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1079 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3q1ln | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-3710-47 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3q1lm | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3q1lx | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3q1lq | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3qrm1 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3qrlr | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3q1lw | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3qrlq | ||||