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 2026-07-30.
Consolidated multi-source record for this name: ALI, Yassin Mohamed. This OFAC Specially Designated Nationals (SDN) List record is shown separately because the source publishes no date of birth to independently confirm the match.
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
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | dbfaf0c020d646a9… | List version (signing pending) | manifest |
About these sources
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. 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 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/people/yasin-ali-baynah-nkc0adc17f/
Machine-readable export (FTM + lineage): /data/entities/c0.json (record key nkc0adc17f)