Entity record
Yasin Baynah ALIPerson
Yasin Baynah ALI appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program Somalia; 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
Source remarks: SOM0002 (official source)
Key properties
- Date of birth
- Nationality
- (1) SOMALIA. (2) SWEDEN
Addresses
Mogadishu, SORinkeby, Stockholm, SWEDENSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, 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
Yasin Baynah ALI. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/yasin-baynah-ali-nk88fe6705/
Machine-readable export (FTM + lineage): /people/yasin-baynah-ali-nk88fe6705/entity.json