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Listed on sanctions / export-control lists
BAYNAH, Yasin Ali
US OFAC
Individual · 1 listing(s)
BAYNAH, Yasin Ali appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2010-04-13 | US OFAC · listed · Programs: SOMALIA · listed for 16 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SOMALIA |
|---|---|
| Listed on | 2010-04-13 |
| Date of birth | circa 1966 |
| Nationality | Somalia; Sweden |
| Aliases | BEYNAH, Yasin; BAYNAH, Yasin; BAYNAX, Yasiin Cali; ALI, Yasin Baynah; CALI, Yasiin Baynax; BENAH, Yassin; BEENAH, Yassin; BEENAX, Yasin; BEENAH, Yasin; BEENAX, Yassin; BAYNAH, Yassin; BENAH, Yasin |
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