Yasin Ali Baynah
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Somalia
- Nationality
- Somalia
- Date of birth
- 1965-12-24T00:00:00.000Z
- Role
- Alt. nationality Sweden.
Also known as
Designation timeline · 6
- — Added to UN Security Council
UN-Somalia— UN SC: Somalia Somalia publisher record ↗ - — Added to UK OFSI
UK-Somalia— UK OFSI: Somalia (SOM0002) Somalia publisher record ↗ - — Added to AU DFAT
AU-751 (Somalia and Eritrea)— AU DFAT: 751 (Somalia and Eritrea) Somalia publisher record ↗ - — Added to EU FSF
SOM— EU FSF: SOM (2017/395 (OJ L60)) Somalia publisher record ↗ - — Added to Switzerland SECO
CH-Somalia— CH SECO: Somalia Somalia publisher record ↗ - — Added to OFAC SDN
SOMALIA— OFAC SDN: SOMALIA publisher record ↗
Sanctions programs · 6
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| EU_FSF | SOM | EU FSF: SOM (2017/395 (OJ L60)) | Somalia | 08/03/2017 | source ↗ |
| AU_DFAT | AU-751 (Somalia and Eritrea) | AU DFAT: 751 (Somalia and Eritrea) | Somalia | 27/02/2012 | source ↗ |
| UN_SC | UN-Somalia | UN SC: Somalia | Somalia | 12/04/2010 | source ↗ |
| UK_OFSI | UK-Somalia | UK OFSI: Somalia (SOM0002) | Somalia | 12/04/2010 | source ↗ |
| CH_SECO | CH-Somalia | CH SECO: Somalia | Somalia | — | source ↗ |
| OFAC_SDN | SOMALIA | OFAC SDN: SOMALIA | — | source ↗ |
Previous designations · 3
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| ZA_FIC_SANCTIONS | ZA-FIC-SANCTIONS | South Africa FIC Targeted Financial Sanctions | Counter-terrorism | — | 19/05/2026 | source ↗ |
| JP_MOF_SANCTIONS | JP-MOF-SANCTIONS | Japan MoF Economic Sanctions | Targeted-economic | — | 19/05/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
Listed on · 9
More sanctioned entities from Somalia
Frequently asked questions
Is Yasin Ali Baynah sanctioned?
Yes. Yasin Ali Baynah (individual) is subject to 6 active sanctions designations from EU FSF, AU DFAT, UN Security Council, UK OFSI, Switzerland SECO, OFAC SDN, the earliest dated 2010-04-12T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Yasin Ali Baynah?
Yasin Ali Baynah is listed by EU FSF, AU DFAT, UN Security Council, UK OFSI, Switzerland SECO, OFAC SDN under programs SOM, AU-751 (Somalia and Eritrea), UN-Somalia. See the designations for the issuing authority and source URL of each.
When was Yasin Ali Baynah first sanctioned?
The earliest active designation amisanctioned indexes is dated 2010-04-12T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Yasin Ali Baynah is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.