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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BAYNAH, Yasin Ali · YASIN ALI BAYNAH · Yasiin Baynax Cali · Yasiin Cali Baynax · Yasin - Baynah · | [sources] | |||
| Other name | ALI · ALI Yasin Baynah · ALI Yassin Mohamed · ALI, Yasin Baynah · ALI, Yassin Mohamed · | [sources] | |||
| Birth date | · | [sources] | |||
| Nationality | Sweden · Somalia | [sources] | |||
| Country | Sweden · Somalia | [sources] | |||
| First name | ALI · BAYNAH · BAYNAX · BEENAH · BEENAX · | [sources] | |||
| Last name | ALI · Ali · BAYNAH · BAYNAX · BEENAH · | [sources] | |||
| Middle name | - · Ali · Baynah · Baynax · Cali · | [sources] | |||
| Second name | Ali · Baynah · Baynax · Cali · Mohamed · | [sources] | |||
| Address | Mogadiscio · Mogadishu · Mogadishu Somalia, Rinkeby, Stockholm Sweden · Mogadishu, Somalia · Rinkeby, Stockholm · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Alt. nationality Sweden.
Location: Rinkeby, Stockholm, Sweden; Mogadishu, Somalia.
Yasin Ali Baynah has incited attacks against the Transitional Federal Government (TFG) and the African Union Mission in Somalia (AMISOM). He has also mobilized support and raised funds on behalf of the Alliance for the Re-Liberation of Somalia and Hisbul Islam, both of which have actively engaged in acts that threaten the peace and security of Somalia, including rejection of the Djibouti Agreement, and attacks on the TFG and AMISOM forces in Mogadishu.
Location: Rinkeby, Stockholm, Sweden; Mogadishu, Somalia.
Location: Rinkeby, Stockholm, Sweden; Mogadishu, Somalia.
Est à l'origine d'attaques perpétrées contre le Gouvernement fédéral de transition et la Mission de l'Union africaine en Somalie (AMISOM). Il a également mobilisé un appui et levé des fonds au nom de l'Alliance pour la seconde libération de la Somalie et Hezb al-Islam, tous deux activement impliqués dans des actes menaçant la paix et la sécurité en Somalie, y compris le rejet de l'accord de Djibouti, et des attaques contre le Gouvernement fédéral de transition et les forces de l'AMISOM à Mogadiscio.
別の国籍：スウェーデン
ヤシン・アリ・バイナフは、暫定連邦「政府」（TFG）やアフリカ連合ソマリア・ミッション（AMISOM）に対する攻撃を扇動した。同人は、また、ジブチ合意の拒絶や、モガディシュにおけるTFG及びAMISOMへの攻撃を含む、ソマリアの平和と安定を脅かす行動に積極的に関与しているソマリア再解放同盟及びヒズブル・イスラムの代わりに、支援を動員し資金集めを行っている。
Adresse : SUÈDE : Rinkeby, Stockholm, SOMALIE : Mogadiscio
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
ch-seco-7936 · zafic-259 · gb-hmt-10929 · gb-fcdo-som0002 · zafic-261-yasin-ali-baynah · ua-sfms-1079 · zafic-1682 · unsc-6908032 · mc-freezes-8d762723c6086312e0634eeb9f5cabcad04ae603 · eu-tb-logical-5620 · ja-mof-d2672731ddd2f0e04291dc97b3143dcf6f7039b6 · ofac-11747 · usgsa-s4mr3qrlq · fr-ga-1470 · au-dfat-1140-yasin-ali-baynah · eu-fsf-eu-3710-47For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Mogadishu · Mogadishu, Somalia | Somalia | |
| Stockholm, Rinkeby | Sweden | |
| Rinkeby, Stockholm · Rinkeby, Stockholm, Sweden | Sweden | |
| スウェーデン（リンケビー、ストックホルム）、ソマリア（モガディシュ） | - | |