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Individual17 sanctions listsSomaliaSE

Yasin Ali Baynah

First seen Apr 27, 2022 · Last confirmed Oct 31, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
Yasin Ali Baynah
Entity Type
Individual (Person)
Countries
Somalia, SE
OpenSanctions ID
NK-XjvDbn4jsaxRpj83LqUTLy
Date of Birth
Dec 24, 1965
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 31, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

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

Multi-List Designation

Yasin Ali Baynah appears on 17 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (17)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions15 lists
  • gb_fcdo_sanctions
  • mc_fund_freezes
  • us_trade_csl
  • un_sc_sanctions
  • ar_repet
  • eu_fsf
  • jp_mof_sanctions
  • tw_shtc
  • za_fic_sanctions
  • ua_sfms_blacklist
  • eu_travel_bans
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • ch_seco_sanctions
  • eu_journal_sanctions

Programs & Topics

sanctionexport.control

Addresses

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

Aliases (90)

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

Related Entities (10)

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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.