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On a sanctions listindividual

BAYNAH, Yasin Ali

BAYNAH, Yasin Ali is listed on the OFAC Specially Designated Nationals (SDN) under the program SOMALIA.

Sanctions programs

SOMALIA

Aliases (15)

  • BAYNAH, Yasin (aka)
  • BEYNAH, Yasin (aka)
  • BAYNAX, Yasiin Cali (aka)
  • ALI, Yasin Baynah (aka)
  • CALI, Yasiin Baynax (aka)
  • BENAH, Yassin (aka)
  • BEENAH, Yassin (aka)
  • BEENAX, Yasin (aka)
  • BEENAH, Yasin (aka)
  • BEENAX, Yassin (aka)
  • BAYNAH, Yassin (aka)
  • BENAH, Yasin (aka)
  • BINAH, Yassin (aka)
  • BENAX, Yassin (aka)
  • ALI, Yassin Mohamed (aka)

Details

Date of birth
circa 1966
Nationality
Somalia; Sweden.

Addresses

  • Mogadishu, Somalia
  • Rinkeby, Stockholm, Sweden

Remarks

DOB circa 1966; nationality Somalia; alt. nationality Sweden.