Statements: Yasin Ali Baynah

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

PropertyValueLangSource datasetSource IDFirst seen
Person:id1c3d8e2c2f983ec144cec5e2f58317e6941a58c1ch_seco_sanctionsch-seco-7936
Person:ideb9eb6a967467eda9e99f4bf1b439d06557df11egb_hmt_sanctionsgb-hmt-10929
Person:id916ce285da58fc283be5dd7261c1b9563a7defc3gb_hmt_sanctionsgb-hmt-10929
Person:idff5f848bb2c8b85c0dfc5d9bd41612132573f6degb_hmt_sanctionsgb-hmt-10929
Person:idf3dda44131bbe73af81a0d50d9834f9fb1806e2fgb_hmt_sanctionsgb-hmt-10929
Person:ide610e77d81b03bda9d9d1ab60ae7075997f23d07gb_hmt_sanctionsgb-hmt-10929
Person:ide0b278f1fd1a8b9985a39678a7a24422e0314309gb_hmt_sanctionsgb-hmt-10929
Person:id436a557ede6cc23b77d3fc270b22772278c771c1gb_hmt_sanctionsgb-hmt-10929
Person:id3e6f2ff672d6c11a83f0789d3e5ed28cc43c599cgb_hmt_sanctionsgb-hmt-10929
Person:id71d3c46ef9c8f9a230a9686afc10bf67e860c479gb_hmt_sanctionsgb-hmt-10929
Person:idbf7377ee0bc554eef8576ac76887342183616bb3gb_hmt_sanctionsgb-hmt-10929
Person:id03096a946ae59c9f74016f4d4e41e14d574c7f0cgb_hmt_sanctionsgb-hmt-10929
Person:idba22306a311bd1df27d3643abc91b69b97ef4753gb_hmt_sanctionsgb-hmt-10929
Person:id0424c5c37745d39e61dcfd9bb4f13715f8d827b7gb_hmt_sanctionsgb-hmt-10929
Person:id8ad973c1cfb8a60da4d32137b073550b742bd4c8gb_hmt_sanctionsgb-hmt-10929
Person:id044648caeed5ff1b1d8098b492953e16e8dd0f8agb_hmt_sanctionsgb-hmt-10929
Person:id32acf54babb601459787fea25d853781cf6aeb97gb_hmt_sanctionsgb-hmt-10929
Person:id4ec01be53592edf8e90c9be09d17bd03456d9f50gb_hmt_sanctionsgb-hmt-10929
Person:id424c266feabffde4e1215d41fbcb1ff7986bca81gb_hmt_sanctionsgb-hmt-10929
Person:id593f5304be9d54820134d0ae992009369416edb3gb_hmt_sanctionsgb-hmt-10929
Person:id4555e1e20d431c7b9ea8ebd3b092a387cb767d2agb_hmt_sanctionsgb-hmt-10929
Person:idb4cf1d89cc1443332035dc870e92b3d98a7c420bgb_hmt_sanctionsgb-hmt-10929
Person:idaf679c230a73088368cda852d33b34c2fc225e1egb_hmt_sanctionsgb-hmt-10929
Person:ide1eb7ebc90274f0a61437b9efc333ea2ca45dca9gb_hmt_sanctionsgb-hmt-10929
Person:id22900131fc4c52b50a7a6950a5cc0cecb054df4bgb_hmt_sanctionsgb-hmt-10929
Person:idd92f9f689e2e575d6934a928329d6715e252f481gb_hmt_sanctionsgb-hmt-10929
Person:id7e90d2c2d04a3acccc5b077d535f7c2b988fd2edgb_hmt_sanctionsgb-hmt-10929
Person:id3b73d00037cd8cfa6c44a13a8f9dccc97feb33aagb_hmt_sanctionsgb-hmt-10929
Person:idd074f37634d8383fdd539305f28a4fd7ae9fe239gb_hmt_sanctionsgb-hmt-10929
Person:id628f9ce3d41de3f54c026532a6eb53ba376f948dgb_hmt_sanctionsgb-hmt-10929
Person:idef3eb95ec66e32c7c24d8cbd734851beba0739b6gb_hmt_sanctionsgb-hmt-10929
Person:idf1da5ce532033298bf3beced5642d8cadaafb336gb_hmt_sanctionsgb-hmt-10929
Person:id6ff37d50e1993189377eb8abe8e1241dda8276c0gb_hmt_sanctionsgb-hmt-10929
Person:id1446811102b2058a5c80477b30ee0cb294a1a632be_fod_sanctionseu-fsf-eu-3710-47
Person:ida5d018d4881d03b3f70f985db017dd604b109fe1ua_sfms_blacklistua-sfms-1079
Person:idc9ba6571654ceb8b41e33ca0c653d10939ed198eeu_travel_banseu-tb-logical-5620
LegalEntity:id515e5c74df7d4db5324fbfcfd4961ee764f32eb8jpnjp_mof_sanctionsja-mof-d2672731ddd2f0e04291dc97b3143dcf6f7039b6
Person:id3a8d3dd1033dc83c086a5564f6eb181d1e9ab7d6gb_fcdo_sanctionsgb-fcdo-som0002
Person:id9f313e4890b45b67761e9d69578c56e834aa8066za_fic_sanctionszafic-261-yasin-ali-baynah
Person:idedf9bd3f49f93514585a65aa2a6933af7583dae8engus_ofac_sdnofac-11747
Person:id85a26ace2dd0c0646a6e45409d7d438d248d0632un_sc_sanctionsunsc-6908032
Person:id9f3d438112691ce86bfe536d5350f0ccfb8ea6b5au_dfat_sanctionsau-dfat-1140-yasin-ali-baynah
Person:ida240407e37d16995fca4b3d6b9dbf326bdcbaed2us_trade_cslofac-11747
Person:idba27cc0e87937327c04e40c2e44e25f38ab28087eu_fsfeu-fsf-eu-3710-47
Person:idc2592e1f3d2f97af776336db942196b69ef8c2d7frafr_tresor_gels_avoirfr-ga-1470
Person:id6986dbf8ba266f684a4b76c9e130fac0faf6e060framc_fund_freezesmc-freezes-8d762723c6086312e0634eeb9f5cabcad04ae603
Person:idee9aeb653d925196687e3c765e5c772ae44a6eebengus_sam_exclusionsusgsa-s4mr3qrlq
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