Lists › EU Consolidated › eu_fsf-EU.3710.47
Yasin Ali Baynah
Person on the EU Consolidated Financial Sanctions List, listed March 8, 2017. Source reference EU.3710.47.
Programs
Names and aliases
| Yasin Ali Baynah | primary |
| Yasin Baynah Ali | alias (strong) |
| Yasiin Baynax Cali | alias (strong) |
| Yassin Binah | alias (strong) |
| Yassin Mohamed Ali | alias (strong) |
| Yasin - Baynah | alias (strong) |
| Yassin Baynah | alias (strong) |
| Yasiin Cali Baynax | alias (strong) |
| Yasin Beenah | alias (strong) |
| Yassin Beenah | alias (strong) |
| Yasin Beenax | alias (strong) |
| Yassin Beenax | alias (strong) |
| Yasin Benah | alias (strong) |
| Yassin Benah | alias (strong) |
| Yassin Benax | alias (strong) |
| Yasin Beynah | alias (strong) |
Details
| Countries |  Sweden  Somalia |
| Birth dates | 1965-12-24 |
| Birth places | UNKNOWN |
Remarks (as published)
Location: Rinkeby, Stockholm, Sweden; Mogadishu, Somalia.
Same name on other lists
Yasin Ali Baynah (un_sc), Yasin Ali BAYNAH (ofac_sdn), Yasin Ali Baynah (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.