First seen Apr 27, 2022 · Last confirmed Oct 31, 2026 · Last updated Oct 6, 2026
Risk Level
High
17 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 2026-10-31 · Updates daily
Yasin Ali Baynah appears on 17 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Mogadishu, Somalia; Mogadishu Somalia, Rinkeby, Stockholm Sweden; Rinkeby, Stockholm; Mogadishu Somalia; Stockholm, Sweden; Rinkeby, Stockholm, Sweden; Rinkeby, Stockholm Sweden; 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); Mogadiscio; Rinkeby, Stockholm, Sweden, Mogadishu, Somalia; Mogadishu
| Also Known As |
|---|
| Yasin Beenah |
| Yassin Binah |
| Yasin Ali BAYNAH |
| Yasin Benah |
| ヤシン・アリ・バイナフ |
| Yasin Beynah |
| Yassin Benax |
| Yassin Baynah |
| Yasin - Baynah |
| Yassin Beenah |
| Yassin Beenax |
| Yasiin Baynax Cali |
| Yasiin Cali Baynax |
| BAYNAH, Yasin Ali |
| Yassin Benah |
| Yasin Baynah Ali |
| Yasin Beenax |
| Yassin Mohamed Ali |
| Yasin Baynah ALI |
| Cali, Yasiin Baynax |
| Yassin BENAX |
| Beenax, Yassin |
| Yasin BEYNAH |
| ビナフ、ヤッシン |
| Yasiin Baynax CALI |
| ベナフ、ヤシン |
| ベーナフ、ヤシン |
| Benah, Yasin |
| カリ、ヤシーン・バイナフ |
| Beenax, Yasin |
| BAYNAH, Yasin |
| Yasin BAYNAH |
| CALI, Yasiin Baynax |
| BINAH, Yassin |
| BEENAH, Yassin |
| Benax, Yassin |
| BENAH, Yasin |
| Beenah, Yassin |
| ベイナフ、ヤシン |
| Baynah, Yasin |
| Baynah, Yassin |
| Benah, Yassin |
| Yassin BAYNAH |
| Yassin Mohamed ALI |
| ALI, Yassin Mohamed |
| Yassin BEENAX |
| バイナフ、ヤシーン・カリ |
| Ali Yassin Mohamed |
| BEENAX, Yasin |
| Ali, Yasin Baynah |
| BAYNAH, Yassin |
| アリ、ヤシン・モハメド |
| Yassin BEENAH |
| BEENAX, Yassin |
| Cali Yasiin Baynax |
| Yassin BINAH |
| アリ、ヤシン・バイナフ |
| BENAH, Yassin |
| Beenah, Yasin |
| Yasin BEENAH |
| BEENAH, Yasin |
| ベーナフ、ヤッシン |
| BEYNAH, Yasin |
| バイナフ、ヤシン |
| Binah, Yassin |
| Yasiin Cali BAYNAX |
| Ali, Yassin Mohamed |
| ALI, Yasin Baynah |
| Yasin BENAH |
| Ali Yasin Baynah |
| バイナフ、ヤッシン |
| Yasin BEENAX |
| Yassin BENAH |
| BENAX, Yassin |
| Beynah, Yasin |
| ベナフ、ヤッシン |
| Baynax Yasiin Cali |
| Baynax, Yasiin Cali |
| BAYNAX, Yasiin Cali |
| BEYNAH Yasin |
| BENAH Yassin |
| BENAH Yasin |
| BENAX Yassin |
| BAYNAH Yassin |
| BEENAX Yasin |
| BEENAH Yassin |
| BAYNAH Yasin |
| BEENAX Yassin |
| BEENAH Yasin |
| BINAH Yassin |
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Join the WaitlistThis 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.