Entity record
ALI, Yassin MohamedPerson
ALI, Yassin Mohamed appears on the EU Consolidated Financial Sanctions List and 3 other official sanctions lists, designated by UN Security Council, European Union, UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs Somalia, SOM, The Somalia (Sanctions) (EU Exit) Regulations 2020; reflected as observed on 2026-07-03.
Also known as
- ALI, Yasin Baynah
- ALI, Yassin Mohamed
- BAYNAH, Yasin
- BAYNAH, Yassin
- BAYNAX, Yasiin Cali
- BEENAH, Yasin
- BEENAH, Yassin
- BEENAX, Yasin
- BEENAX, Yassin
- BENAH, Yasin
- BENAH, Yassin
- BENAX, Yassin
- BEYNAH, Yasin
- BINAH, Yassin
- CALI, Yasiin Baynax
- Yasin Baynah Ali
- Yasiin Baynax Cali
- Yassin Binah
- Yassin Mohamed Ali
- Yasin - Baynah
- Yassin Baynah
- Yasiin Cali Baynax
- Yasin Beenah
- Yassin Beenah
- Yasin Beenax
- Yassin Beenax
- Yasin Benah
- Yassin Benah
- Yassin Benax
- Yasin Beynah
- Yasin BAYNAH
Designations
- Designated by UN Security Council under program Somalia since . Other entities under Somalia
- Designated by European Union under program SOM since . Other entities under SOM
- Designated by UK HM Treasury (OFSI) under program Somalia since . Other entities under Somalia
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Somalia (Sanctions) (EU Exit) Regulations 2020 since . Other entities under The Somalia (Sanctions) (EU Exit) Regulations 2020
Source remarks: SOi.001 — INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals (official source)
Key properties
- Date of birth
- Place of birth
- UNKNOWN
- Nationality
- (1) SOMALIA. (2) SWEDEN, SE, SO, SWEDEN
Identifiers
- OFSI Group ID
- 10929
- UK Sanctions List Unique ID
- SOM0002
Addresses
Rinkeby, Stockholm, SWEDENMogadishu, SOMogadishu, SORinkeby, Stockholm, SWEDENMogadishu, SORinkeby, Stockholm, SWEDENSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | 20260612-001 | 7133f32aee690d40… | List version (signing pending) | manifest |
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| UN Security Council Consolidated List United Nations Security Council | un_sc_sanctions@2026-07-03 | 2253b8a7ebae5a16… | List version (signing pending) | — |
Last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
Source: United Nations Security Council Consolidated List (scsanctions.un.org), used under CC BY 3.0 IGO.
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
ALI, Yassin Mohamed. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/ali-yassin-mohamed-nkf5ce0d53/
Machine-readable export (FTM + lineage): /people/ali-yassin-mohamed-nkf5ce0d53/entity.json