Lists › OFAC SDN › ofac_sdn-11747
Yasin Ali BAYNAH
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 11747.
Programs
Names and aliases
| Yasin Ali BAYNAH | primary |
| Yasin BEYNAH | alias (strong) |
| Yasin BAYNAH | alias (strong) |
| Yasiin Cali BAYNAX | alias (strong) |
| Yasin Baynah ALI | alias (strong) |
| Yasiin Baynax CALI | alias (strong) |
| Yassin BENAH | alias (strong) |
| Yassin BEENAH | alias (strong) |
| Yasin BEENAX | alias (strong) |
| Yasin BEENAH | alias (strong) |
| Yassin BEENAX | alias (strong) |
| Yassin BAYNAH | alias (strong) |
| Yasin BENAH | alias (strong) |
| Yassin BINAH | alias (strong) |
| Yassin BENAX | alias (strong) |
| Yassin Mohamed ALI | alias (strong) |
Details
| Countries |  Somalia  Sweden |
| Birth dates | 1966 |
| Addresses | Mogadishu Somalia; Rinkeby Stockholm Sweden |
Same name on other lists
Yasin Ali Baynah (un_sc), Yasin Ali Baynah (eu_fsf), Yasin Ali Baynah (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.