amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Yasin; Ali; Baynah; N; BAYNAH; Yasin; PE; aka; 1; BAYNAH; Yassin; PE; aka; 1; BAYNAX; Yasiin; Cali; PE; aka; 1; BEENAH; Yasin; PE; aka; 1; BEENAH; Yassin; PE; aka; 1; BEENAX; Yasin; PE; aka; 1; BEENAX; Yassin; PE; aka; 1; BENAH; Yasin; PE; aka; 1; BENAH; Yassin; PE; aka; 1; BENAX; Yassin; PE; aka; 1; BEYNAH; Yasin; PE; aka; 1; BINAH; Yassin; PE; aka; 1; CALI; Yasiin; Baynax; PE; aka; 1; ALI; Yasin; Baynah; PE; aka; 1; ALI; Yassin; Mohamed; PE; aka; 1

Yasin; Ali; Baynah; N; BAYNAH; Yasin; PE; aka; 1; BAYNAH; Yassin; PE; aka; 1; BAYNAX; Yasiin; Cali; PE; aka; 1; BEENAH; Yasin; PE; aka; 1; BEENAH; Yassin; PE; aka; 1; BEENAX; Yasin; PE; aka; 1; BEENAX; Yassin; PE; aka; 1; BENAH; Yasin; PE; aka; 1; BENAH; Yassin; PE; aka; 1; BENAX; Yassin; PE; aka; 1; BEYNAH; Yasin; PE; aka; 1; BINAH; Yassin; PE; aka; 1; CALI; Yasiin; Baynax; PE; aka; 1; ALI; Yasin; Baynah; PE; aka; 1; ALI; Yassin; Mohamed; PE; aka; 1

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Somalia Alt., Sweden
Date of birth
24 December 1965

Also known as

Aliases
aka · Ali · ALI · Baynah · BAYNAH · Baynax · BAYNAX · BEENAH · BEENAX · BENAH · BENAX · BEYNAH · BINAH · Cali · CALI · Mohamed · PE · Yasiin · Yasin · Yassin

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 06/12/2010 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
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.