Individual · 2 listing(s)
Yasin Ali Baynah currently appears on the UN Security Council, EU financial sanctions sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | Somalia |
|---|---|
| Listed on | 2010-04-12 |
| Aliases | ALI, Yasin Baynah; ALI, Yassin Mohamed; BAYNAH, Yasin; BAYNAH, Yassin; BAYNAX, Yasiin Cali; BEENAH, Yasin; BEENAH, Yassin; BEENAX, Yasin; BEENAX, Yassin; BENAH, Yasin; BENAH, Yassin; BENAX, Yassin |
| Programs | SOM |
|---|---|
| Listed on | 2010-04-27 |
| Aliases | Yasin Baynah Ali; Yasiin Baynax Cali; Yassin Binah; Yassin Mohamed Ali; Yasin - Baynah; Yassin Baynah; Yasiin Cali Baynax |
Having checked and being able to prove you checked are two different things. Sign up free and every screening is kept as a timestamped record, stating how current each list was at that moment — that is what an audit actually asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor Yasin Ali Baynah and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →