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	Source dataset	Source ID	First seen
`Person:addressEntity`	`addr-54aae46a299c1e10009fc08fecf9ab611f769b7a`	un_sc_sanctions	`unsc-6908032`	2023-11-02
`Person:addressEntity`	`addr-629c2fc1b7731a64ad889a8cf1c1574e410e0486`	un_sc_sanctions	`unsc-6908032`	2023-07-26
`Person:addressEntity`	`addr-62571eb07d240c8daba79c3db62b75b4070cbf61`	au_dfat_sanctions	`au-dfat-1140-yasin-ali-baynah`	2024-08-19
`Person:addressEntity`	`addr-54aae46a299c1e10009fc08fecf9ab611f769b7a`	au_dfat_sanctions	`au-dfat-1140-yasin-ali-baynah`	2024-08-19
`Person:addressEntity`	`addr-629c2fc1b7731a64ad889a8cf1c1574e410e0486`	ch_seco_sanctions	`ch-seco-7936`	2023-07-26
`Person:addressEntity`	`addr-54aae46a299c1e10009fc08fecf9ab611f769b7a`	ch_seco_sanctions	`ch-seco-7936`	2023-11-02
`Person:addressEntity`	`addr-d7ee9de0afc705c04aace2e39125a524139ea753`	gb_hmt_sanctions	`gb-hmt-10929`	2024-09-11
`Person:addressEntity`	`addr-d8e7e57e9edc4e7a11553944e92bc8c89f840c0e`	gb_hmt_sanctions	`gb-hmt-10929`	2024-09-11
`Person:addressEntity`	`addr-05a1d86a0638aa09fa1348d861f231219493ad1b`	us_ofac_sdn	`ofac-11747`	2026-01-26
`Person:addressEntity`	`addr-60098a405f030e0a58496f0982ff2cb87a5deb30`	us_ofac_sdn	`ofac-11747`	2026-01-26
`Person:addressEntity`	`addr-e319570aec77c6d1d323a1545e10b5dd93d44686`	jp_mof_sanctions	`ja-mof-d2672731ddd2f0e04291dc97b3143dcf6f7039b6`	2023-04-20