Yasin Ali BAYNAH
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SOMALIA |
| Date of publication | 31.12.2019 |
Names (16)
| Last name/Name | BAYNAH |
|---|---|
| First name/Name | Yasin Ali |
| Full name/Name | Yasin Ali BAYNAH |
| Type | Name |
| Last name/Name | ALI |
|---|---|
| First name/Name | Yassin Mohamed |
| Full name/Name | Yassin Mohamed ALI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BENAX |
|---|---|
| First name/Name | Yassin |
| Full name/Name | Yassin BENAX |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BEENAH |
|---|---|
| First name/Name | Yassin |
| Full name/Name | Yassin BEENAH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BEENAX |
|---|---|
| First name/Name | Yasin |
| Full name/Name | Yasin BEENAX |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BEENAH |
|---|---|
| First name/Name | Yasin |
| Full name/Name | Yasin BEENAH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BEENAX |
|---|---|
| First name/Name | Yassin |
| Full name/Name | Yassin BEENAX |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CALI |
|---|---|
| First name/Name | Yasiin Baynax |
| Full name/Name | Yasiin Baynax CALI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BENAH |
|---|---|
| First name/Name | Yassin |
| Full name/Name | Yassin BENAH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BEYNAH |
|---|---|
| First name/Name | Yasin |
| Full name/Name | Yasin BEYNAH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BAYNAH |
|---|---|
| First name/Name | Yasin |
| Full name/Name | Yasin BAYNAH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BAYNAX |
|---|---|
| First name/Name | Yasiin Cali |
| Full name/Name | Yasiin Cali BAYNAX |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ALI |
|---|---|
| First name/Name | Yasin Baynah |
| Full name/Name | Yasin Baynah ALI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BAYNAH |
|---|---|
| First name/Name | Yassin |
| Full name/Name | Yassin BAYNAH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BENAH |
|---|---|
| First name/Name | Yasin |
| Full name/Name | Yasin BENAH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BINAH |
|---|---|
| First name/Name | Yassin |
| Full name/Name | Yassin BINAH |
| Type | Alias |
| Quality | Strong |
Citizenships (2)
| Country | Somalia |
|---|
| Country | Sweden |
|---|
Addresses (2)
| City | Mogadishu |
|---|---|
| Country | Somalia |
| Full address | Mogadishu, Somalia |
| Street | Rinkeby |
|---|---|
| City | Stockholm |
| Country | Sweden |
| Full address | Rinkeby, Stockholm, Sweden |
Birth data (1)
| Birthdate | circa 1966 |
|---|
Historical data
No records
Updated: 28.10.2025. 18:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.