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YA

Yasin Ali Baynah

Sanctioned
Ali Yasin Baynah
Type
person
Subtype
Country
Somalia, Sweden
Date of birth
1965-12-24
Listings
5 · 5 Sanctioning jurisdiction
Export
Australia1 Listings

Arms embargo, Asset freeze, Travel ban

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Travel ban

United Nations1 Listings

Other measure

Sanctions listings5
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
1140
Arms embargoAsset freezeTravel ban
2010-04-12activeSource
Official source conditions

Listed by UN 751 Committee on 12 April 2010

Source ↗
Switzerland
SECO Consolidated List
7936
Asset freeze
2025-03-26activeSource
Official source conditions

Swiss sanctions consolidated listing

Source ↗
European Union
EU FSF
EU.3710.47
Asset freeze
2010-04-12activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list. Source remark: Location: Rinkeby, Stockholm, Sweden; Mogadishu, Somalia.

Source ↗
United Kingdom
UKSL
SOM0002
Asset freezeTravel ban
2010-04-12activeSource
Official source conditions

Asset freeze|Travel Ban

Source ↗
United Nations
UNSC Consolidated List
SOi.001
Other measure
2010-04-12activeSource
Official source conditions

UN Security Council sanctions measures under the relevant committee list. Source comments: INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Source ↗
Legal bases
Australia
Charter of the United Nations (Sanctions - Somalia) Regulations 2008
Source
European Union
EU amendment 2017/395 (OJ L60)regulation 2017/395 (OJ L60)
Source
United Kingdom
The Somalia (Sanctions) (EU Exit) Regulations 2020statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • BENAH, YasinAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    1140
    SHA-256
    5d322d0d237b53e914c93bb9b82d2da0feb2975b2b0f293a69fbcd6a599e8cd0
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BAYNAH, YasinAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    1140
    SHA-256
    5d322d0d237b53e914c93bb9b82d2da0feb2975b2b0f293a69fbcd6a599e8cd0
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BEENAX, YasinAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    1140
    SHA-256
    5d322d0d237b53e914c93bb9b82d2da0feb2975b2b0f293a69fbcd6a599e8cd0
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ALI, Yassin MohamedAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    1140
    SHA-256
    5d322d0d237b53e914c93bb9b82d2da0feb2975b2b0f293a69fbcd6a599e8cd0
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CALI, Yasiin BaynaxAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    1140
    SHA-256
    5d322d0d237b53e914c93bb9b82d2da0feb2975b2b0f293a69fbcd6a599e8cd0
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yasin Ali BaynahPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    1140
    SHA-256
    5d322d0d237b53e914c93bb9b82d2da0feb2975b2b0f293a69fbcd6a599e8cd0
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BENAH, YassinAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    1140
    SHA-256
    5d322d0d237b53e914c93bb9b82d2da0feb2975b2b0f293a69fbcd6a599e8cd0
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BAYNAH, YassinAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    1140
    SHA-256
    5d322d0d237b53e914c93bb9b82d2da0feb2975b2b0f293a69fbcd6a599e8cd0
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BEYNAH, YasinAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    1140
    SHA-256
    5d322d0d237b53e914c93bb9b82d2da0feb2975b2b0f293a69fbcd6a599e8cd0
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BEENAH, YasinAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    1140
    SHA-256
    5d322d0d237b53e914c93bb9b82d2da0feb2975b2b0f293a69fbcd6a599e8cd0
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ALI, Yasin BaynahAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    1140
    SHA-256
    5d322d0d237b53e914c93bb9b82d2da0feb2975b2b0f293a69fbcd6a599e8cd0
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BAYNAX, Yasiin CaliAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    1140
    SHA-256
    5d322d0d237b53e914c93bb9b82d2da0feb2975b2b0f293a69fbcd6a599e8cd0
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BENAX, YassinAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    1140
    SHA-256
    5d322d0d237b53e914c93bb9b82d2da0feb2975b2b0f293a69fbcd6a599e8cd0
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BINAH, YassinAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    1140
    SHA-256
    5d322d0d237b53e914c93bb9b82d2da0feb2975b2b0f293a69fbcd6a599e8cd0
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BEENAX, YassinAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    1140
    SHA-256
    5d322d0d237b53e914c93bb9b82d2da0feb2975b2b0f293a69fbcd6a599e8cd0
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BEENAH, YassinAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    1140
    SHA-256
    5d322d0d237b53e914c93bb9b82d2da0feb2975b2b0f293a69fbcd6a599e8cd0
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Beenax YasinAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    7936
    SHA-256
    dba36c5d1d992e0d3f45c87b13040e3a23abd7396112623ff91a3187ecc06b85
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Binah YassinAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    7936
    SHA-256
    dba36c5d1d992e0d3f45c87b13040e3a23abd7396112623ff91a3187ecc06b85
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Beynah YasinAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    7936
    SHA-256
    dba36c5d1d992e0d3f45c87b13040e3a23abd7396112623ff91a3187ecc06b85
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Baynah YassinAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    7936
    SHA-256
    dba36c5d1d992e0d3f45c87b13040e3a23abd7396112623ff91a3187ecc06b85
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Beenah YassinAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    7936
    SHA-256
    dba36c5d1d992e0d3f45c87b13040e3a23abd7396112623ff91a3187ecc06b85
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Benah YassinAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    7936
    SHA-256
    dba36c5d1d992e0d3f45c87b13040e3a23abd7396112623ff91a3187ecc06b85
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Benah YasinAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    7936
    SHA-256
    dba36c5d1d992e0d3f45c87b13040e3a23abd7396112623ff91a3187ecc06b85
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Beenah YasinAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    7936
    SHA-256
    dba36c5d1d992e0d3f45c87b13040e3a23abd7396112623ff91a3187ecc06b85
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ali Yasin BaynahAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    7936
    SHA-256
    dba36c5d1d992e0d3f45c87b13040e3a23abd7396112623ff91a3187ecc06b85
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ali Yassin MohamedAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    7936
    SHA-256
    dba36c5d1d992e0d3f45c87b13040e3a23abd7396112623ff91a3187ecc06b85
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Benax YassinAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    7936
    SHA-256
    dba36c5d1d992e0d3f45c87b13040e3a23abd7396112623ff91a3187ecc06b85
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yasin Ali BaynahPrimary name
    SECO Consolidated List ↗
    Record provenance
    ID
    7936
    SHA-256
    dba36c5d1d992e0d3f45c87b13040e3a23abd7396112623ff91a3187ecc06b85
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Baynax Yasiin CaliAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    7936
    SHA-256
    dba36c5d1d992e0d3f45c87b13040e3a23abd7396112623ff91a3187ecc06b85
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Beenax YassinAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    7936
    SHA-256
    dba36c5d1d992e0d3f45c87b13040e3a23abd7396112623ff91a3187ecc06b85
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Cali Yasiin BaynaxAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    7936
    SHA-256
    dba36c5d1d992e0d3f45c87b13040e3a23abd7396112623ff91a3187ecc06b85
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Baynah YasinAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    7936
    SHA-256
    dba36c5d1d992e0d3f45c87b13040e3a23abd7396112623ff91a3187ecc06b85
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BEENAX, YassinAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    SOi.001
    SHA-256
    865f5eb86bea7b00d26d4290b695d5101b669a9d07fe3274f247fbd68aabe9fa
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BAYNAX, Yasiin CaliAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    SOi.001
    SHA-256
    865f5eb86bea7b00d26d4290b695d5101b669a9d07fe3274f247fbd68aabe9fa
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CALI, Yasiin BaynaxAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    SOi.001
    SHA-256
    865f5eb86bea7b00d26d4290b695d5101b669a9d07fe3274f247fbd68aabe9fa
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BENAX, YassinAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    SOi.001
    SHA-256
    865f5eb86bea7b00d26d4290b695d5101b669a9d07fe3274f247fbd68aabe9fa
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ALI, Yasin BaynahAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    SOi.001
    SHA-256
    865f5eb86bea7b00d26d4290b695d5101b669a9d07fe3274f247fbd68aabe9fa
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BENAH, YasinAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    SOi.001
    SHA-256
    865f5eb86bea7b00d26d4290b695d5101b669a9d07fe3274f247fbd68aabe9fa
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BEENAX, YasinAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    SOi.001
    SHA-256
    865f5eb86bea7b00d26d4290b695d5101b669a9d07fe3274f247fbd68aabe9fa
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BAYNAH, YassinAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    SOi.001
    SHA-256
    865f5eb86bea7b00d26d4290b695d5101b669a9d07fe3274f247fbd68aabe9fa
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BINAH, YassinAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    SOi.001
    SHA-256
    865f5eb86bea7b00d26d4290b695d5101b669a9d07fe3274f247fbd68aabe9fa
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ALI, Yassin MohamedAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    SOi.001
    SHA-256
    865f5eb86bea7b00d26d4290b695d5101b669a9d07fe3274f247fbd68aabe9fa
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BEENAH, YassinAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    SOi.001
    SHA-256
    865f5eb86bea7b00d26d4290b695d5101b669a9d07fe3274f247fbd68aabe9fa
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BENAH, YassinAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    SOi.001
    SHA-256
    865f5eb86bea7b00d26d4290b695d5101b669a9d07fe3274f247fbd68aabe9fa
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yasin Ali BaynahPrimary name
    UNSC Consolidated List ↗
    Record provenance
    ID
    SOi.001
    SHA-256
    865f5eb86bea7b00d26d4290b695d5101b669a9d07fe3274f247fbd68aabe9fa
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BEENAH, YasinAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    SOi.001
    SHA-256
    865f5eb86bea7b00d26d4290b695d5101b669a9d07fe3274f247fbd68aabe9fa
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BEYNAH, YasinAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    SOi.001
    SHA-256
    865f5eb86bea7b00d26d4290b695d5101b669a9d07fe3274f247fbd68aabe9fa
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BAYNAH, YasinAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    SOi.001
    SHA-256
    865f5eb86bea7b00d26d4290b695d5101b669a9d07fe3274f247fbd68aabe9fa
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yassin BaynahAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3710.47
    SHA-256
    7ccaaffcbb6eee1647de3f26df3df3d0d5509d6856bea0f5f630534f7bd7a666
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yassin BeenahAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3710.47
    SHA-256
    7ccaaffcbb6eee1647de3f26df3df3d0d5509d6856bea0f5f630534f7bd7a666
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yasin BenahAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3710.47
    SHA-256
    7ccaaffcbb6eee1647de3f26df3df3d0d5509d6856bea0f5f630534f7bd7a666
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yasiin Cali BaynaxAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3710.47
    SHA-256
    7ccaaffcbb6eee1647de3f26df3df3d0d5509d6856bea0f5f630534f7bd7a666
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yasiin Baynax CaliAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3710.47
    SHA-256
    7ccaaffcbb6eee1647de3f26df3df3d0d5509d6856bea0f5f630534f7bd7a666
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yassin Mohamed AliAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3710.47
    SHA-256
    7ccaaffcbb6eee1647de3f26df3df3d0d5509d6856bea0f5f630534f7bd7a666
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yasin Baynah AliAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3710.47
    SHA-256
    7ccaaffcbb6eee1647de3f26df3df3d0d5509d6856bea0f5f630534f7bd7a666
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yasin BeenahAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3710.47
    SHA-256
    7ccaaffcbb6eee1647de3f26df3df3d0d5509d6856bea0f5f630534f7bd7a666
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yassin BeenaxAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3710.47
    SHA-256
    7ccaaffcbb6eee1647de3f26df3df3d0d5509d6856bea0f5f630534f7bd7a666
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yassin BinahAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3710.47
    SHA-256
    7ccaaffcbb6eee1647de3f26df3df3d0d5509d6856bea0f5f630534f7bd7a666
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yassin BenahAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3710.47
    SHA-256
    7ccaaffcbb6eee1647de3f26df3df3d0d5509d6856bea0f5f630534f7bd7a666
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yasin - BaynahAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3710.47
    SHA-256
    7ccaaffcbb6eee1647de3f26df3df3d0d5509d6856bea0f5f630534f7bd7a666
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yasin Ali BaynahPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.3710.47
    SHA-256
    7ccaaffcbb6eee1647de3f26df3df3d0d5509d6856bea0f5f630534f7bd7a666
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yasin BeenaxAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3710.47
    SHA-256
    7ccaaffcbb6eee1647de3f26df3df3d0d5509d6856bea0f5f630534f7bd7a666
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yassin BenaxAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3710.47
    SHA-256
    7ccaaffcbb6eee1647de3f26df3df3d0d5509d6856bea0f5f630534f7bd7a666
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yasin BeynahAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3710.47
    SHA-256
    7ccaaffcbb6eee1647de3f26df3df3d0d5509d6856bea0f5f630534f7bd7a666
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yasin BEENAXAlias
    en
    UKSL ↗
    Record provenance
    ID
    SOM0002
    SHA-256
    8961cce202f8d5a5d2dd190d1654c73765dc2f2d72b4bd3ccd09550ace51fadd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yassin BENAXAlias
    en
    UKSL ↗
    Record provenance
    ID
    SOM0002
    SHA-256
    8961cce202f8d5a5d2dd190d1654c73765dc2f2d72b4bd3ccd09550ace51fadd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yasin Baynah ALIAlias
    en
    UKSL ↗
    Record provenance
    ID
    SOM0002
    SHA-256
    8961cce202f8d5a5d2dd190d1654c73765dc2f2d72b4bd3ccd09550ace51fadd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yasin Ali BaynahPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SOM0002
    SHA-256
    8961cce202f8d5a5d2dd190d1654c73765dc2f2d72b4bd3ccd09550ace51fadd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yassin BEENAHAlias
    en
    UKSL ↗
    Record provenance
    ID
    SOM0002
    SHA-256
    8961cce202f8d5a5d2dd190d1654c73765dc2f2d72b4bd3ccd09550ace51fadd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yassin BENAHAlias
    en
    UKSL ↗
    Record provenance
    ID
    SOM0002
    SHA-256
    8961cce202f8d5a5d2dd190d1654c73765dc2f2d72b4bd3ccd09550ace51fadd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yasiin Baynax CALIAlias
    en
    UKSL ↗
    Record provenance
    ID
    SOM0002
    SHA-256
    8961cce202f8d5a5d2dd190d1654c73765dc2f2d72b4bd3ccd09550ace51fadd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yassin BEENAXAlias
    en
    UKSL ↗
    Record provenance
    ID
    SOM0002
    SHA-256
    8961cce202f8d5a5d2dd190d1654c73765dc2f2d72b4bd3ccd09550ace51fadd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yasin BEENAHAlias
    en
    UKSL ↗
    Record provenance
    ID
    SOM0002
    SHA-256
    8961cce202f8d5a5d2dd190d1654c73765dc2f2d72b4bd3ccd09550ace51fadd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yassin BINAHAlias
    en
    UKSL ↗
    Record provenance
    ID
    SOM0002
    SHA-256
    8961cce202f8d5a5d2dd190d1654c73765dc2f2d72b4bd3ccd09550ace51fadd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yasiin Cali BAYNAXAlias
    en
    UKSL ↗
    Record provenance
    ID
    SOM0002
    SHA-256
    8961cce202f8d5a5d2dd190d1654c73765dc2f2d72b4bd3ccd09550ace51fadd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yassin Mohamed ALIAlias
    en
    UKSL ↗
    Record provenance
    ID
    SOM0002
    SHA-256
    8961cce202f8d5a5d2dd190d1654c73765dc2f2d72b4bd3ccd09550ace51fadd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yasin BENAHAlias
    en
    UKSL ↗
    Record provenance
    ID
    SOM0002
    SHA-256
    8961cce202f8d5a5d2dd190d1654c73765dc2f2d72b4bd3ccd09550ace51fadd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yasin BAYNAHAlias
    en
    UKSL ↗
    Record provenance
    ID
    SOM0002
    SHA-256
    8961cce202f8d5a5d2dd190d1654c73765dc2f2d72b4bd3ccd09550ace51fadd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yassin BAYNAHAlias
    en
    UKSL ↗
    Record provenance
    ID
    SOM0002
    SHA-256
    8961cce202f8d5a5d2dd190d1654c73765dc2f2d72b4bd3ccd09550ace51fadd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yasin BEYNAHAlias
    en
    UKSL ↗
    Record provenance
    ID
    SOM0002
    SHA-256
    8961cce202f8d5a5d2dd190d1654c73765dc2f2d72b4bd3ccd09550ace51fadd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1140AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    1140
    SHA-256
    5d322d0d237b53e914c93bb9b82d2da0feb2975b2b0f293a69fbcd6a599e8cd0
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 6908032UN_DATAID
    UNSC Consolidated List ↗
    Record provenance
    ID
    SOi.001
    SHA-256
    865f5eb86bea7b00d26d4290b695d5101b669a9d07fe3274f247fbd68aabe9fa
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SOi.001UN_REFERENCE_NUMBER
    UNSC Consolidated List ↗
    Record provenance
    ID
    SOi.001
    SHA-256
    865f5eb86bea7b00d26d4290b695d5101b669a9d07fe3274f247fbd68aabe9fa
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 10929OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    SOM0002
    SHA-256
    8961cce202f8d5a5d2dd190d1654c73765dc2f2d72b4bd3ccd09550ace51fadd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SOM0002UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    SOM0002
    SHA-256
    8961cce202f8d5a5d2dd190d1654c73765dc2f2d72b4bd3ccd09550ace51fadd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SOi.001UN_REFERENCE_NUMBER
    Country: UN
    UKSL ↗
    Record provenance
    ID
    SOM0002
    SHA-256
    8961cce202f8d5a5d2dd190d1654c73765dc2f2d72b4bd3ccd09550ace51fadd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1965-12-24Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    7936
    SHA-256
    dba36c5d1d992e0d3f45c87b13040e3a23abd7396112623ff91a3187ecc06b85
    Snapshot
    adf727e1-6c25-4f92-830c-66d72af41d0b
    Snapshot SHA-256
    d537af350312c4a1592b6b36d31f88cd8a1e34091f4581979c7515d95bd41e41
    Retrieved
    2026-10-28 03:09 UTC
    Original record (JSON)
  • 1965-12-24Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    7936
    SHA-256
    dba36c5d1d992e0d3f45c87b13040e3a23abd7396112623ff91a3187ecc06b85
    Snapshot
    9f8fb46e-d935-43ec-812c-a6eb8e13cbcf
    Snapshot SHA-256
    e1ebf355f4854d22d623064c808e82dfdf16ea40c3be7d6c258c729d6228e64c
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1965-12-24Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    7936
    SHA-256
    dba36c5d1d992e0d3f45c87b13040e3a23abd7396112623ff91a3187ecc06b85
    Snapshot
    a20b3de3-0bdb-4f6b-bd8a-6e26bd2b70ac
    Snapshot SHA-256
    08a64f2c6e6ce7636b6acb574451920bc71bf92099bf5d22d78fd7e92a872c1a
    Retrieved
    2026-10-17 03:00 UTC
    Original record (JSON)
  • 1965-12-24Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    7936
    SHA-256
    dba36c5d1d992e0d3f45c87b13040e3a23abd7396112623ff91a3187ecc06b85
    Snapshot
    3ad8fb49-824a-4757-959f-2219a8d521a1
    Snapshot SHA-256
    4eae1f07999a6c3155e6e24b9bb87fa22f91fba79cfabe05d29df22ff6c1a471
    Retrieved
    2026-08-29 03:00 UTC
    Original record (JSON)
  • 1965-12-24Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    7936
    SHA-256
    dba36c5d1d992e0d3f45c87b13040e3a23abd7396112623ff91a3187ecc06b85
    Snapshot
    d25acfa3-8a86-480d-8ca0-d7f9a81f8c55
    Snapshot SHA-256
    daa5de238748a96bcb44de7c2aee69620400d073de6bdcc7f83b6f2b8cd69319
    Retrieved
    2026-08-20 03:00 UTC
    Original record (JSON)
  • 1965-12-24Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    7936
    SHA-256
    dba36c5d1d992e0d3f45c87b13040e3a23abd7396112623ff91a3187ecc06b85
    Snapshot
    8f590630-c9d6-46ea-b2db-0a3c9090e4db
    Snapshot SHA-256
    bbea52581dc2f618cc246f442abdcf73adcd48dfa90914004698f3d0c4642ef9
    Retrieved
    2026-08-18 03:00 UTC
    Original record (JSON)
  • 1965-12-24Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    7936
    SHA-256
    dba36c5d1d992e0d3f45c87b13040e3a23abd7396112623ff91a3187ecc06b85
    Snapshot
    d112c947-5789-4c26-abea-0fd66a789469
    Snapshot SHA-256
    8542e873cd42f096d397c2c4e9b5685b39848b15f1bfdfe268c7932ee4594c95
    Retrieved
    2026-08-17 03:00 UTC
    Original record (JSON)
  • 1965-12-24Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    7936
    SHA-256
    dba36c5d1d992e0d3f45c87b13040e3a23abd7396112623ff91a3187ecc06b85
    Snapshot
    e81140d8-e230-4190-999d-71e779ad20f0
    Snapshot SHA-256
    150513c1570cf3ff7ecdcd0897083d01a7273c3668622f8196cff016b318d488
    Retrieved
    2026-08-15 03:00 UTC
    Original record (JSON)
  • 1965-12-24Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    7936
    SHA-256
    dba36c5d1d992e0d3f45c87b13040e3a23abd7396112623ff91a3187ecc06b85
    Snapshot
    3e75864d-8af1-4811-be33-71cdfbd63e2c
    Snapshot SHA-256
    2a500e7460eddd87dada603a3c70d31a33a54c8c341e18e3dda2b18fc3a6c871
    Retrieved
    2026-08-11 03:00 UTC
    Original record (JSON)
  • 1965-12-24Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    7936
    SHA-256
    dba36c5d1d992e0d3f45c87b13040e3a23abd7396112623ff91a3187ecc06b85
    Snapshot
    ecf4d439-d679-44f2-aec6-ea8b39b3669e
    Snapshot SHA-256
    e6eec79dd5fa4991a4ff46501d0ddb31d95409bc2b612612ec0f03d12486ae71
    Retrieved
    2026-08-01 03:00 UTC
    Original record (JSON)
  • 1965-12-24Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    7936
    SHA-256
    dba36c5d1d992e0d3f45c87b13040e3a23abd7396112623ff91a3187ecc06b85
    Snapshot
    18caa1f9-318a-4428-9703-3f41b55e641a
    Snapshot SHA-256
    c385de0e95adbd9cd92d1012f6d250390ece7ebcc5f02e3491e3c6fdaf0fcc86
    Retrieved
    2026-07-18 03:00 UTC
    Original record (JSON)
  • 1965-12-24Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    7936
    SHA-256
    dba36c5d1d992e0d3f45c87b13040e3a23abd7396112623ff91a3187ecc06b85
    Snapshot
    d10f97c8-b4e1-4450-8c82-4e587f796dff
    Snapshot SHA-256
    dce21bf9ab099c8f9ae6f22a432ed01cbb8e0b79dd9f24eddbb9ef0debc2dffa
    Retrieved
    2026-07-11 03:07 UTC
    Original record (JSON)
  • 1965-12-24Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    7936
    SHA-256
    dba36c5d1d992e0d3f45c87b13040e3a23abd7396112623ff91a3187ecc06b85
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 24/12/1965Birth date
    Source not recordedOriginal record not linked
  • 1965-12-24Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • SomaliaNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    1140
    SHA-256
    5d322d0d237b53e914c93bb9b82d2da0feb2975b2b0f293a69fbcd6a599e8cd0
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SwedenNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    1140
    SHA-256
    5d322d0d237b53e914c93bb9b82d2da0feb2975b2b0f293a69fbcd6a599e8cd0
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SwedenNationality
    SECO Consolidated List ↗
    Record provenance
    ID
    7936
    SHA-256
    dba36c5d1d992e0d3f45c87b13040e3a23abd7396112623ff91a3187ecc06b85
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SomaliaNationality
    SECO Consolidated List ↗
    Record provenance
    ID
    7936
    SHA-256
    dba36c5d1d992e0d3f45c87b13040e3a23abd7396112623ff91a3187ecc06b85
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SomaliaRegistration
    SECO Consolidated List ↗
    Record provenance
    ID
    7936
    SHA-256
    dba36c5d1d992e0d3f45c87b13040e3a23abd7396112623ff91a3187ecc06b85
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SwedenRegistration
    SECO Consolidated List ↗
    Record provenance
    ID
    7936
    SHA-256
    dba36c5d1d992e0d3f45c87b13040e3a23abd7396112623ff91a3187ecc06b85
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SomaliaOperation
    UNSC Consolidated List ↗
    Record provenance
    ID
    SOi.001
    SHA-256
    865f5eb86bea7b00d26d4290b695d5101b669a9d07fe3274f247fbd68aabe9fa
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SwedenOperation
    UNSC Consolidated List ↗
    Record provenance
    ID
    SOi.001
    SHA-256
    865f5eb86bea7b00d26d4290b695d5101b669a9d07fe3274f247fbd68aabe9fa
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SomaliaNationality
    UNSC Consolidated List ↗
    Record provenance
    ID
    SOi.001
    SHA-256
    865f5eb86bea7b00d26d4290b695d5101b669a9d07fe3274f247fbd68aabe9fa
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SwedenNationality
    EU FSF ↗
    Record provenance
    ID
    EU.3710.47
    SHA-256
    7ccaaffcbb6eee1647de3f26df3df3d0d5509d6856bea0f5f630534f7bd7a666
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SomaliaNationality
    EU FSF ↗
    Record provenance
    ID
    EU.3710.47
    SHA-256
    7ccaaffcbb6eee1647de3f26df3df3d0d5509d6856bea0f5f630534f7bd7a666
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SwedenResidence
    UKSL ↗
    Record provenance
    ID
    SOM0002
    SHA-256
    8961cce202f8d5a5d2dd190d1654c73765dc2f2d72b4bd3ccd09550ace51fadd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SomaliaResidence
    UKSL ↗
    Record provenance
    ID
    SOM0002
    SHA-256
    8961cce202f8d5a5d2dd190d1654c73765dc2f2d72b4bd3ccd09550ace51fadd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SwedenNationality
    UKSL ↗
    Record provenance
    ID
    SOM0002
    SHA-256
    8961cce202f8d5a5d2dd190d1654c73765dc2f2d72b4bd3ccd09550ace51fadd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SomaliaNationality
    UKSL ↗
    Record provenance
    ID
    SOM0002
    SHA-256
    8961cce202f8d5a5d2dd190d1654c73765dc2f2d72b4bd3ccd09550ace51fadd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)