Entity record
Yasin Ali BAYNAHPerson
Yasin Ali BAYNAH appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SOMALIA; reflected as observed on 2026-04-23.
Also known as
- Yasin BEYNAH
- Yasin BAYNAH
- Yasiin Cali BAYNAX
- Yasin Baynah ALI
- Yasiin Baynax CALI
- Yassin BENAH
- Yassin BEENAH
- Yasin BEENAX
- Yasin BEENAH
- Yassin BEENAX
- Yassin BAYNAH
- Yasin BENAH
- Yassin BINAH
- Yassin BENAX
- Yassin Mohamed ALI
Designations
- Designated by US OFAC under program SOMALIA. Other entities under SOMALIA
Key properties
Addresses
MogadishuRinkeby, StockholmSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. 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
Yasin Ali BAYNAH. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/yasin-ali-baynah-nkc0adc17f/
Machine-readable export (FTM + lineage): /people/yasin-ali-baynah-nkc0adc17f/entity.json