Entity record
Yasiin Baynax CALIPerson
Yasiin Baynax CALI appears on the UK Sanctions List (UKSL), designated by UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs Somalia, The Somalia (Sanctions) (EU Exit) Regulations 2020; reflected as observed on 2026-06-03.
Also known as
- Yassin Mohamed ALI
- Yasin BAYNAH
- Yasin Ali Baynah
- Yassin BAYNAH
- Yasiin Cali BAYNAX
- Yasin BEENAH
- Yassin BEENAH
- Yasin BEENAX
- Yassin BEENAX
- Yasin BENAH
- Yassin BENAH
- Yassin BENAX
- Yasin BEYNAH
- Yassin BINAH
- Yasiin Baynax CALI
Designations
- 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: SOM0002 (official source)
Key properties
- Date of birth
- Nationality
- (1) SOMALIA. (2) SWEDEN, SO, SWEDEN
Identifiers
- OFSI Group ID
- 10929
- UK Sanctions List Unique ID
- SOM0002
Addresses
Mogadishu, SORinkeby, Stockholm, SWEDENMogadishu, SORinkeby, Stockholm, SWEDENSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| 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 |
Last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-06-26, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-06-03. 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
Yasiin Baynax CALI. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/yasiin-baynax-cali-nk88fe6705/
Machine-readable export (FTM + lineage): /people/yasiin-baynax-cali-nk88fe6705/entity.json