Lists of sanctions
3.22.42.14
14.05.2025 01:50:46

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 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 ALI
First name/Name Yasin Baynah
Full name/Name Yasin Baynah ALI
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 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 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
Last name/Name BENAX
First name/Name Yassin
Full name/Name Yassin BENAX
Type Alias
Quality Strong
Last name/Name ALI
First name/Name Yassin Mohamed
Full name/Name Yassin Mohamed ALI
Type Alias
Quality Strong
Last name/Name BAYNAX
First name/Name Yasiin Cali
Full name/Name Yasiin Cali BAYNAX
Type Alias
Quality Strong

Citizenships (2)

Country Sweden
Country Somalia

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: 14.05.2025. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.