Base
Individual15 sanctions listsSESomalia

Yasin Ali Baynah

First seen Apr 27, 2022 · Last confirmed Sep 14, 2026 · Last updated Aug 8, 2026

Entity Overview

Full Name
Yasin Ali Baynah
Entity Type
Individual (Person)
Countries
SE, Somalia
OpenSanctions ID
NK-XjvDbn4jsaxRpj83LqUTLy
Date of Birth
Dec 24, 1965
First Seen
Apr 27, 2022
Last Confirmed On List
Sep 14, 2026
Last Updated
Aug 8, 2026

Cross-Source Intelligence

Risk Level

High

15 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-14 · Updates daily

Multi-List Designation

Yasin Ali Baynah appears on 15 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (15)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions13 lists
  • gb_fcdo_sanctions
  • fr_tresor_gels_avoir
  • eu_travel_bans
  • ua_sfms_blacklist
  • us_trade_csl
  • eu_fsf
  • ch_seco_sanctions
  • za_fic_sanctions
  • jp_mof_sanctions
  • tw_shtc
  • un_sc_sanctions
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanctionexport.control

Addresses

スウェーデン（リンケビー、ストックホルム）、ソマリア（モガディシュ）; Stockholm, Sweden; Rinkeby, Stockholm Sweden; Mogadishu Somalia; Rinkeby, Stockholm, Sweden; Mogadishu, Somalia; Rinkeby, Stockholm; Mogadishu Somalia, Rinkeby, Stockholm Sweden; Mogadiscio; Mogadishu

Aliases (76)

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

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ELZER ANTONEntity
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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.