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Individual15 sanctions listsSomaliaSE

Yasin Ali Baynah

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Feb 24, 2026

Entity Overview

Full Name
Yasin Ali Baynah
Entity Type
Individual (Person)
Countries
Somalia, SE
OpenSanctions ID
NK-XjvDbn4jsaxRpj83LqUTLy
Date of Birth
Jan 1, 1966
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Feb 24, 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 2026-04-26 · 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
  • us_trade_csl
  • jp_mof_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • tw_shtc
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

export.controlsanction

Addresses

Rinkeby, Stockholm Sweden; Rinkeby, Stockholm; Mogadishu; Mogadishu Somalia, Rinkeby, Stockholm Sweden; Rinkeby, Stockholm, Sweden; Mogadiscio; Mogadishu Somalia; Mogadishu, Somalia; 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）

Aliases (92)

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

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tw_shtcus_trade_cslus_ofac_sdn
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gb_fcdo_sanctionsau_dfat_sanctionsus_trade_csl+12 more
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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.