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2026-10-29 03:28 UTC

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BAYNAH Yasin Ali

Sanctioned
ALI Yasin Baynah
Type
person
Subtype
Country
Somalia, Sweden
Date of birth
1966-01-01; 1966-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
11747
Asset freeze
2010-04-13activeSource
Official source conditions

Block; Program; SOMALIA

Source ↗
Legal bases
United States
Unknown
Source

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

  • BEENAX YasinAlias
    OFAC ↗
    Record provenance
    ID
    11747
    SHA-256
    149f3182ac9024724f72bdd5c24db1ea2857ed45fe3159ffb0e06135943031d0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BEENAX YassinAlias
    OFAC ↗
    Record provenance
    ID
    11747
    SHA-256
    149f3182ac9024724f72bdd5c24db1ea2857ed45fe3159ffb0e06135943031d0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BEYNAH YasinAlias
    OFAC ↗
    Record provenance
    ID
    11747
    SHA-256
    149f3182ac9024724f72bdd5c24db1ea2857ed45fe3159ffb0e06135943031d0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BAYNAH Yasin AliPrimary name
    OFAC ↗
    Record provenance
    ID
    11747
    SHA-256
    149f3182ac9024724f72bdd5c24db1ea2857ed45fe3159ffb0e06135943031d0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BINAH YassinAlias
    OFAC ↗
    Record provenance
    ID
    11747
    SHA-256
    149f3182ac9024724f72bdd5c24db1ea2857ed45fe3159ffb0e06135943031d0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BENAH YassinAlias
    OFAC ↗
    Record provenance
    ID
    11747
    SHA-256
    149f3182ac9024724f72bdd5c24db1ea2857ed45fe3159ffb0e06135943031d0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BENAH YasinAlias
    OFAC ↗
    Record provenance
    ID
    11747
    SHA-256
    149f3182ac9024724f72bdd5c24db1ea2857ed45fe3159ffb0e06135943031d0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CALI Yasiin BaynaxAlias
    OFAC ↗
    Record provenance
    ID
    11747
    SHA-256
    149f3182ac9024724f72bdd5c24db1ea2857ed45fe3159ffb0e06135943031d0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BEENAH YassinAlias
    OFAC ↗
    Record provenance
    ID
    11747
    SHA-256
    149f3182ac9024724f72bdd5c24db1ea2857ed45fe3159ffb0e06135943031d0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ALI Yasin BaynahAlias
    OFAC ↗
    Record provenance
    ID
    11747
    SHA-256
    149f3182ac9024724f72bdd5c24db1ea2857ed45fe3159ffb0e06135943031d0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BENAX YassinAlias
    OFAC ↗
    Record provenance
    ID
    11747
    SHA-256
    149f3182ac9024724f72bdd5c24db1ea2857ed45fe3159ffb0e06135943031d0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BEENAH YasinAlias
    OFAC ↗
    Record provenance
    ID
    11747
    SHA-256
    149f3182ac9024724f72bdd5c24db1ea2857ed45fe3159ffb0e06135943031d0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ALI Yassin MohamedAlias
    OFAC ↗
    Record provenance
    ID
    11747
    SHA-256
    149f3182ac9024724f72bdd5c24db1ea2857ed45fe3159ffb0e06135943031d0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BAYNAH YasinAlias
    OFAC ↗
    Record provenance
    ID
    11747
    SHA-256
    149f3182ac9024724f72bdd5c24db1ea2857ed45fe3159ffb0e06135943031d0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BAYNAH YassinAlias
    OFAC ↗
    Record provenance
    ID
    11747
    SHA-256
    149f3182ac9024724f72bdd5c24db1ea2857ed45fe3159ffb0e06135943031d0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BAYNAX Yasiin CaliAlias
    OFAC ↗
    Record provenance
    ID
    11747
    SHA-256
    149f3182ac9024724f72bdd5c24db1ea2857ed45fe3159ffb0e06135943031d0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 11747OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    11747
    SHA-256
    f1f4ee3939c35867d7b3ca68df2609b5d3f6945b3686d2ea7c6da207421d2151
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1966-01-01; 1966-12-31Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • SomaliaResidence
    OFAC ↗
    Record provenance
    ID
    11747
    SHA-256
    149f3182ac9024724f72bdd5c24db1ea2857ed45fe3159ffb0e06135943031d0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SwedenResidence
    OFAC ↗
    Record provenance
    ID
    11747
    SHA-256
    149f3182ac9024724f72bdd5c24db1ea2857ed45fe3159ffb0e06135943031d0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)