investment.com
SANCTIONS INTELLIGENCE

Yasin Ali BAYNAH

Recorded on 5 official lists · individual. Review listed names, addresses, programme details and original source records.

Active list entries
5
Official lists
5
Name variants
80
Latest list modification
2026-09-30
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

AU · entry 1140

list version published 2026-07-23
Recorded nameKind
Yasin Ali BaynahPrimary name
ALI, Yasin BaynahAlias
ALI, Yassin MohamedAlias
BAYNAH, YasinAlias
BAYNAH, YassinAlias
BAYNAX, Yasiin CaliAlias
BEENAH, YasinAlias
BEENAH, YassinAlias
BEENAX, YasinAlias
BEENAX, YassinAlias
BENAH, YasinAlias
BENAH, YassinAlias
BENAX, YassinAlias
BEYNAH, YasinAlias
BINAH, YassinAlias
CALI, Yasiin BaynaxAlias
Programmes

Charter of the United Nations (Sanctions - Somalia) Regulations 2008

Addresses recorded
  • Rinkeby, Stockholm, Sweden
  • Mogadishu, Somalia

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "Rinkeby, Stockholm, Sweden",
    "Mogadishu, Somalia"
  ],
  "countries": [
    "Somalia",
    "Sweden"
  ],
  "details": [
    "Date of Birth: 24100",
    "Additional Information: SOi.001.",
    "Listing Information: Listed by UN 751 Committee on 12 April 2010",
    "Committees: 2713 (Al-Shabaab)",
    "Control Date: 46073",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 1",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions - Somalia) Regulations 2008"
  ]
}

EU · entry 5620

list version published 2026-09-22
Recorded nameKind
Yasin Ali BaynahPrimary name
Yasiin Baynax CaliAlias
Yasiin Cali BaynaxAlias
Yasin - BaynahAlias
Yasin Baynah AliAlias
Yasin BeenahAlias
Yasin BeenaxAlias
Yasin BenahAlias
Yasin BeynahAlias
Yassin BaynahAlias
Yassin BeenahAlias
Yassin BeenaxAlias
Yassin BenahAlias
Yassin BenaxAlias
Yassin BinahAlias
Yassin Mohamed AliAlias
Programmes

SOM

Addresses recorded

—

Source: European Commission · as of 2026-09-22

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SOM"
  ]
}

OFAC · entry 11747

list version published 2026-09-30
Recorded nameKind
Yasin Ali BAYNAHPrimary name
Yasiin Baynax CALIAlias
Yasiin Cali BAYNAXAlias
Yasin BAYNAHAlias
Yasin BEENAHAlias
Yasin BEENAXAlias
Yasin BENAHAlias
Yasin BEYNAHAlias
Yasin Baynah ALIAlias
Yassin BAYNAHAlias
Yassin BEENAHAlias
Yassin BEENAXAlias
Yassin BENAHAlias
Yassin BENAXAlias
Yassin BINAHAlias
Yassin Mohamed ALIAlias
Programmes

SOMALIA

Addresses recorded
  • Mogadishu, Somalia
  • Rinkeby, Stockholm, Sweden

Source: U.S. Treasury, OFAC · as of 2026-09-30

Show stored source record
{
  "addresses": [
    "Mogadishu, Somalia",
    "Rinkeby, Stockholm, Sweden"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SOMALIA"
  ]
}

UK · entry 10929

list version published —
Recorded nameKind
Yasin Ali BaynahPrimary name
Yasiin Baynax CALIAlias
Yasiin Cali BAYNAXAlias
Yasin BAYNAHAlias
Yasin BEENAHAlias
Yasin BEENAXAlias
Yasin BENAHAlias
Yasin BEYNAHAlias
Yasin Baynah ALIAlias
Yassin BAYNAHAlias
Yassin BEENAHAlias
Yassin BEENAXAlias
Yassin BENAHAlias
Yassin BENAXAlias
Yassin BINAHAlias
Yassin Mohamed ALIAlias
Programmes

Somalia

Addresses recorded
  • Mogadishu, Somalia
  • Rinkeby, Stockholm, Sweden

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "Mogadishu, Somalia",
    "Rinkeby, Stockholm, Sweden"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Somalia"
  ]
}

UN · entry 6908032

list version published 2026-09-29
Recorded nameKind
Yasin Ali BaynahPrimary name
ALI, Yasin BaynahAlias
ALI, Yassin MohamedAlias
BAYNAH, YasinAlias
BAYNAH, YassinAlias
BAYNAX, Yasiin CaliAlias
BEENAH, YasinAlias
BEENAH, YassinAlias
BEENAX, YasinAlias
BEENAX, YassinAlias
BENAH, YasinAlias
BENAH, YassinAlias
BENAX, YassinAlias
BEYNAH, YasinAlias
BINAH, YassinAlias
CALI, Yasiin BaynaxAlias
Programmes

Somalia

Addresses recorded
  • Rinkeby, Stockholm, Sweden
  • Mogadishu, Somalia

Source: UN Security Council · as of 2026-09-29

Show stored source record
{
  "addresses": [
    "Rinkeby, Stockholm, Sweden",
    "Mogadishu, Somalia"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Somalia"
  ]
}
Complete recorded profileIdentifiers, programmes and aggregates

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-30
Recorded countries
Somalia, Sweden
Identifiers
ofac_uid: 11747
Recorded programmes

Charter of the United Nations (Sanctions - Somalia) Regulations 2008, SOM, SOMALIA, Somalia

Related-record boundary

8 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
5
Currently active
5
not removed from the list
Recorded name variants
80
Of which weak aliases
0
match on these is far less certain
Programmes cited
4
Recorded addresses
8
First seen in a list version
2026-07-20
Entry types
individual, person, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Yasin Ali BAYNAHYasin Ali BaynahYasin Ali BaynahALI, Yasin BaynahALI, Yassin MohamedBAYNAH, YasinBAYNAH, YassinBAYNAX, Yasiin CaliBEENAH, YasinBEENAH, YassinBEENAX, YasinBEENAX, YassinBENAH, YasinBENAH, YassinBENAX, YassinBEYNAH, YasinBINAH, YassinCALI, Yasiin BaynaxCharter of the United…Rinkeby, Stockholm, S…Mogadishu, SomaliaYasin Ali BaynahYasin Ali BaynahYasiin Baynax CaliYasiin Cali BaynaxYasin - BaynahYasin Baynah AliYasin BeenahYasin BeenaxYasin BenahYasin BeynahYassin BaynahYassin BeenahYassin BeenaxYassin BenahYassin BenaxYassin BinahYassin Mohamed AliSOMYasin Ali BAYNAHYasin Ali BAYNAHYasiin Baynax CALIYasiin Cali BAYNAXYasin BAYNAHYasin BEENAHYasin BEENAXYasin BENAHYasin BEYNAHYasin Baynah ALIYassin BAYNAHYassin BEENAHYassin BEENAXYassin BENAHYassin BENAXYassin BINAHYassin Mohamed ALISOMALIAMogadishu, SomaliaRinkeby, Stockholm, S…Yasin Ali BaynahYasin Ali BaynahYasiin Baynax CALIYasiin Cali BAYNAXYasin BAYNAHYasin BEENAHYasin BEENAXYasin BENAHYasin BEYNAHYasin Baynah ALIYassin BAYNAHYassin BEENAHYassin BEENAX
sanctioned entitysanction entryaliasweak aliasprogramaddress72 nodes · 71 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 11402026-07-23Unknown source ↗
EU · 56202026-09-22European Commission ↗
OFAC · 117472026-09-30U.S. Treasury OFAC ↗
UK · 10929—UK OFSI ↗
UN · 69080322026-09-29UN Security Council ↗
List snapshot historySource versions and published dates

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-305,135
UN2026-09-292026-09-301,011
EU2026-09-222026-09-306,241
OFAC2026-09-302026-09-3019,452
UN2026-09-212026-09-221,011
EU2026-08-052026-09-226,234
OFAC2026-09-182026-09-2219,393
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
OFAC2026-09-172026-09-1819,399
UN2026-09-162026-09-171,011
OFAC2026-09-162026-09-1719,385
UN2026-09-102026-09-111,011
OFAC2026-09-102026-09-1119,388
UN2026-09-092026-09-101,011
OFAC2026-09-092026-09-1019,369
UN2026-09-082026-09-091,011
OFAC2026-09-082026-09-0919,365
UN2026-09-072026-09-081,011
OFAC2026-09-042026-09-0819,329
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
OFAC2026-08-282026-09-0119,321
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
OFAC2026-08-262026-08-2819,319
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
OFAC2026-08-242026-08-2619,314
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
OFAC2026-08-202026-08-2419,249
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
OFAC2026-08-182026-08-2019,202
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
OFAC2026-08-072026-08-1819,199
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011

List-level version provenance; historical row payloads are not inferred from the current entry.

Yasin Ali BAYNAH — sanctions list record (AU, EU, OFAC, UK, UN) — investment.com