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Yasin Ali Baynah

⚠ Sanctioned · 4 active programs

Identity

Type
person
Country
Somalia
Nationality
Somalia
Date of birth
1965-12-24T00:00:00.000Z

Also known as

Aliases
ALI · Ali Yasin Baynah · ALI, Yasin Baynah · Ali Yassin Mohamed · ALI, Yassin Mohamed · BAYNAH · Baynah Yasin · BAYNAH, Yasin · Baynah Yassin · BAYNAH, Yassin · BAYNAX · Baynax Yasiin Cali · BAYNAX, Yasiin Cali · BEENAH · Beenah Yasin · BEENAH, Yasin · Beenah Yassin · BEENAH, Yassin · BEENAX · Beenax Yasin · BEENAX, Yasin · Beenax Yassin · BEENAX, Yassin · BENAH · Benah Yasin · BENAH, Yasin · Benah Yassin · BENAH, Yassin · BENAX · Benax Yassin · BENAX, Yassin · BEYNAH · Beynah Yasin · BEYNAH, Yasin · BINAH · Binah Yassin · BINAH, Yassin · CALI · Cali Yasiin Baynax · CALI, Yasiin Baynax · Yasiin Baynax · Yasiin Baynax Cali · Yasiin Baynax CALI · Yasiin Cali · Yasiin Cali Baynax · Yasiin Cali BAYNAX · Yasin · Yasin Ali Baynah · Yasin Ali Baynah; ヤシン・アリ・バイナフ · Yasin - Baynah · Yasin Baynah · Yasin BAYNAH · Yasin Baynah Ali · Yasin Baynah ALI · Yasin Beenah · Yasin BEENAH · Yasin Beenax · Yasin BEENAX · Yasin Benah · Yasin BENAH · Yasin Beynah · Yasin BEYNAH · Yassin · Yassin Baynah · Yassin BAYNAH · Yassin Beenah · Yassin BEENAH · Yassin Beenax · Yassin BEENAX · Yassin Benah · Yassin BENAH · Yassin Benax · Yassin BENAX · Yassin Binah · Yassin BINAH · Yassin Mohamed · Yassin Mohamed Ali · Yassin Mohamed ALI · アリ、ヤシン・バイナフ · アリ、ヤシン・モハメド · カリ、ヤシーン・バイナフ · バイナフ、ヤシーン・カリ · バイナフ、ヤシン · バイナフ、ヤッシン · ビナフ、ヤッシン · ベーナフ、ヤシン · ベーナフ、ヤッシン · ベイナフ、ヤシン · ベナフ、ヤシン · ベナフ、ヤッシン

Sanctions programs · 6

SourceProgramNameRegimeDesignatedLink
EU_FSF SOM EU FSF: SOM (2017/395 (OJ L60)) Somalia 08/03/2017 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 ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗

Listed on · 6

UN_SCUK_OFSIEU_FSFCH_SECOZA_FIC_SANCTIONSJP_MOF_SANCTIONS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.