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Listed on sanctions / export-control lists

Yasin Ali Baynah

UN Security CouncilEU financial sanctions

Individual · 2 listing(s)

Yasin Ali Baynah appears on the UN Security Council, EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2010-04-12UN Security Council · listed · Programs: Somalia · listed for 16 years View the official record ↗
2010-04-27EU financial sanctions · listed · Programs: SOM · listed for 16 years · 15 days after the earliest list Open the source’s official site ↗

Of the 6 lists this site covers, this name appears on 2. No record of it was found in our data for the other 4: US OFAC, US OFAC — non-SDN, EU export control, China MOFCOM.

UNUN Security Council

ProgramsSomalia
Listed on2010-04-12
AliasesALI, 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
View the official record ↗

EUEU financial sanctions

ProgramsSOM
Listed on2010-04-27
AliasesYasin Baynah Ali; Yasiin Baynax Cali; Yassin Binah; Yassin Mohamed Ali; Yasin - Baynah; Yassin Baynah; Yasiin Cali Baynax
Open the source’s official site ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ Somalia ↗ SOM

Other languages: 中文 · Español

Others designated under the same program — Somalia