Statements: Yasin Ali Baynah

Canonical ID: NK-XjvDbn4jsaxRpj83LqUTLy · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Benax Yassin,	fra	mc_fund_freezes	`mc-freezes-8d762723c6086312e0634eeb9f5cabcad04ae603`	2024-08-14
`Person:alias`	Cali Yasiin Baynax	fra	mc_fund_freezes	`mc-freezes-8d762723c6086312e0634eeb9f5cabcad04ae603`	2024-08-14
`Person:alias`	Ali Yasin Baynah,	fra	mc_fund_freezes	`mc-freezes-8d762723c6086312e0634eeb9f5cabcad04ae603`	2024-08-14
`Person:alias`	Ali Yassin Mohamed,	fra	mc_fund_freezes	`mc-freezes-8d762723c6086312e0634eeb9f5cabcad04ae603`	2024-08-14
`Person:alias`	Beenax Yasin,	fra	mc_fund_freezes	`mc-freezes-8d762723c6086312e0634eeb9f5cabcad04ae603`	2024-08-14
`Person:alias`	Beenah Yasin,	fra	mc_fund_freezes	`mc-freezes-8d762723c6086312e0634eeb9f5cabcad04ae603`	2024-08-14
`Person:alias`	Benah Yassin,	fra	mc_fund_freezes	`mc-freezes-8d762723c6086312e0634eeb9f5cabcad04ae603`	2024-08-14
`Person:alias`	Binah Yassin,	fra	mc_fund_freezes	`mc-freezes-8d762723c6086312e0634eeb9f5cabcad04ae603`	2024-08-14
`Person:alias`	Baynah Yassin,	fra	mc_fund_freezes	`mc-freezes-8d762723c6086312e0634eeb9f5cabcad04ae603`	2024-08-14
`Person:alias`	Beenah Yassin,	fra	mc_fund_freezes	`mc-freezes-8d762723c6086312e0634eeb9f5cabcad04ae603`	2024-08-14
`Person:alias`	Beenax Yassin,	fra	mc_fund_freezes	`mc-freezes-8d762723c6086312e0634eeb9f5cabcad04ae603`	2024-08-14
`Person:alias`	Beynah Yasin,	fra	mc_fund_freezes	`mc-freezes-8d762723c6086312e0634eeb9f5cabcad04ae603`	2024-08-14
`Person:alias`	Benah Yasin,	fra	mc_fund_freezes	`mc-freezes-8d762723c6086312e0634eeb9f5cabcad04ae603`	2024-08-14
`Person:alias`	Baynah, Yasin,	fra	mc_fund_freezes	`mc-freezes-8d762723c6086312e0634eeb9f5cabcad04ae603`	2024-08-14
`Person:alias`	Baynax Yasiin Cali,	fra	mc_fund_freezes	`mc-freezes-8d762723c6086312e0634eeb9f5cabcad04ae603`	2024-08-14
`Person:alias`	CALI Yasiin Baynax		ua_sfms_blacklist	`ua-sfms-1079`	2023-04-20
`Person:alias`	BENAH Yassin		ua_sfms_blacklist	`ua-sfms-1079`	2023-04-20
`Person:alias`	BAYNAH Yassin		ua_sfms_blacklist	`ua-sfms-1079`	2023-04-20
`Person:alias`	BAYNAX Yasiin Cali		ua_sfms_blacklist	`ua-sfms-1079`	2023-04-20
`Person:alias`	BAYNAH Yasin		ua_sfms_blacklist	`ua-sfms-1079`	2023-04-20
`Person:alias`	ALI Yassin Mohamed		ua_sfms_blacklist	`ua-sfms-1079`	2023-04-20
`Person:alias`	BEENAH Yasin		ua_sfms_blacklist	`ua-sfms-1079`	2023-04-20
`Person:alias`	BINAH Yassin		ua_sfms_blacklist	`ua-sfms-1079`	2023-04-20
`Person:alias`	BEYNAH Yasin		ua_sfms_blacklist	`ua-sfms-1079`	2023-04-20
`Person:alias`	BEENAH Yassin		ua_sfms_blacklist	`ua-sfms-1079`	2023-04-20
`Person:alias`	BEENAX Yassin		ua_sfms_blacklist	`ua-sfms-1079`	2023-04-20
`Person:alias`	BENAH Yasin		ua_sfms_blacklist	`ua-sfms-1079`	2023-04-20
`Person:alias`	ALI Yasin Baynah		ua_sfms_blacklist	`ua-sfms-1079`	2023-04-20
`Person:alias`	BEENAX Yasin		ua_sfms_blacklist	`ua-sfms-1079`	2023-04-20
`Person:alias`	BENAX Yassin		ua_sfms_blacklist	`ua-sfms-1079`	2023-04-20
`Person:alias`	BENAH, Yasin		un_sc_sanctions	`unsc-6908032`	2023-04-20
`Person:alias`	BENAH, Yassin		un_sc_sanctions	`unsc-6908032`	2023-04-20
`Person:alias`	BENAX, Yassin		un_sc_sanctions	`unsc-6908032`	2023-04-20
`Person:alias`	ALI, Yasin Baynah		un_sc_sanctions	`unsc-6908032`	2023-04-20
`Person:alias`	BEENAH, Yasin		un_sc_sanctions	`unsc-6908032`	2023-04-20
`Person:alias`	ALI, Yassin Mohamed		un_sc_sanctions	`unsc-6908032`	2023-04-20
`Person:alias`	BEYNAH, Yasin		un_sc_sanctions	`unsc-6908032`	2023-04-20
`Person:alias`	CALI, Yasiin Baynax		un_sc_sanctions	`unsc-6908032`	2023-04-20
`Person:alias`	BAYNAH, Yassin		un_sc_sanctions	`unsc-6908032`	2023-04-20
`Person:alias`	BAYNAX, Yasiin Cali		un_sc_sanctions	`unsc-6908032`	2023-04-20
`Person:alias`	BEENAX, Yasin		un_sc_sanctions	`unsc-6908032`	2023-04-20
`Person:alias`	BINAH, Yassin		un_sc_sanctions	`unsc-6908032`	2023-04-20
`Person:alias`	BEENAX, Yassin		un_sc_sanctions	`unsc-6908032`	2023-04-20
`Person:alias`	BEENAH, Yassin		un_sc_sanctions	`unsc-6908032`	2023-04-20
`Person:alias`	BAYNAH, Yasin		un_sc_sanctions	`unsc-6908032`	2023-04-20
`Person:alias`	YASIN BAYNAH	eng	us_sam_exclusions	`usgsa-s4mr3qrlq`	2024-09-10
`Person:alias`	YASSIN BEENAH	eng	us_sam_exclusions	`usgsa-s4mr3qrlq`	2024-09-10
`Person:alias`	YASIIN BAYNAX CALI	eng	us_sam_exclusions	`usgsa-s4mr3qrlq`	2024-09-10
`Person:alias`	YASIN BEENAX	eng	us_sam_exclusions	`usgsa-s4mr3qrlq`	2024-09-10
`Person:alias`	YASIN BEENAH	eng	us_sam_exclusions	`usgsa-s4mr3qrlq`	2024-09-10
`Person:alias`	YASSIN BINAH	eng	us_sam_exclusions	`usgsa-s4mr3qrlq`	2024-09-10
`Person:alias`	YASSIN BENAX	eng	us_sam_exclusions	`usgsa-s4mr3qrlq`	2024-09-10
`Person:alias`	YASSIN BEENAX	eng	us_sam_exclusions	`usgsa-s4mr3qrlq`	2024-09-10
`Person:alias`	YASSIN BAYNAH	eng	us_sam_exclusions	`usgsa-s4mr3qrlq`	2024-09-10
`Person:alias`	YASIN BENAH	eng	us_sam_exclusions	`usgsa-s4mr3qrlq`	2024-09-10
`Person:alias`	YASIN BEYNAH	eng	us_sam_exclusions	`usgsa-s4mr3qrlq`	2024-09-10
`Person:alias`	YASSIN BENAH	eng	us_sam_exclusions	`usgsa-s4mr3qrlq`	2024-09-10
`Person:alias`	YASIN BAYNAH ALI	eng	us_sam_exclusions	`usgsa-s4mr3qrlq`	2024-09-10
`Person:alias`	YASSIN MOHAMED ALI	eng	us_sam_exclusions	`usgsa-s4mr3qrlq`	2024-09-10
`Person:alias`	YASIIN CALI BAYNAX	eng	us_sam_exclusions	`usgsa-s4mr3qrlq`	2024-09-10
`LegalEntity:alias`	BAYNAH, Yasin	jpn	jp_mof_sanctions	`ja-mof-d2672731ddd2f0e04291dc97b3143dcf6f7039b6`	2023-04-20
`LegalEntity:alias`	BINAH, Yassin	jpn	jp_mof_sanctions	`ja-mof-d2672731ddd2f0e04291dc97b3143dcf6f7039b6`	2023-04-20
`LegalEntity:alias`	BEENAX, Yassin	jpn	jp_mof_sanctions	`ja-mof-d2672731ddd2f0e04291dc97b3143dcf6f7039b6`	2023-04-20
`LegalEntity:alias`	バイナフ、ヤッシン、	jpn	jp_mof_sanctions	`ja-mof-d2672731ddd2f0e04291dc97b3143dcf6f7039b6`	2023-04-20
`LegalEntity:alias`	ベーナフ、ヤッシン、	jpn	jp_mof_sanctions	`ja-mof-d2672731ddd2f0e04291dc97b3143dcf6f7039b6`	2023-04-20
`LegalEntity:alias`	BAYNAH, Yassin	jpn	jp_mof_sanctions	`ja-mof-d2672731ddd2f0e04291dc97b3143dcf6f7039b6`	2023-04-20
`LegalEntity:alias`	BAYNAX, Yasiin Cali	jpn	jp_mof_sanctions	`ja-mof-d2672731ddd2f0e04291dc97b3143dcf6f7039b6`	2023-04-20
`LegalEntity:alias`	BEENAH, Yassin	jpn	jp_mof_sanctions	`ja-mof-d2672731ddd2f0e04291dc97b3143dcf6f7039b6`	2023-04-20
`LegalEntity:alias`	BENAX, Yassin	jpn	jp_mof_sanctions	`ja-mof-d2672731ddd2f0e04291dc97b3143dcf6f7039b6`	2023-04-20
`LegalEntity:alias`	ベナフ、ヤッシン、	jpn	jp_mof_sanctions	`ja-mof-d2672731ddd2f0e04291dc97b3143dcf6f7039b6`	2023-04-20
`LegalEntity:alias`	ビナフ、ヤッシン、	jpn	jp_mof_sanctions	`ja-mof-d2672731ddd2f0e04291dc97b3143dcf6f7039b6`	2023-04-20
`LegalEntity:alias`	BENAH, Yassin	jpn	jp_mof_sanctions	`ja-mof-d2672731ddd2f0e04291dc97b3143dcf6f7039b6`	2023-04-20
`LegalEntity:alias`	アリ、ヤシン・バイナフ、	jpn	jp_mof_sanctions	`ja-mof-d2672731ddd2f0e04291dc97b3143dcf6f7039b6`	2023-04-20
`LegalEntity:alias`	バイナフ、ヤシン、	jpn	jp_mof_sanctions	`ja-mof-d2672731ddd2f0e04291dc97b3143dcf6f7039b6`	2023-04-20
`LegalEntity:alias`	ベナフ、ヤシン、	jpn	jp_mof_sanctions	`ja-mof-d2672731ddd2f0e04291dc97b3143dcf6f7039b6`	2023-04-20
`LegalEntity:alias`	BENAH, Yasin	jpn	jp_mof_sanctions	`ja-mof-d2672731ddd2f0e04291dc97b3143dcf6f7039b6`	2023-04-20
`LegalEntity:alias`	CALI, Yasiin Baynax	jpn	jp_mof_sanctions	`ja-mof-d2672731ddd2f0e04291dc97b3143dcf6f7039b6`	2023-04-20
`LegalEntity:alias`	ベーナフ、ヤシン、	jpn	jp_mof_sanctions	`ja-mof-d2672731ddd2f0e04291dc97b3143dcf6f7039b6`	2023-04-20
`LegalEntity:alias`	BEYNAH, Yasin	jpn	jp_mof_sanctions	`ja-mof-d2672731ddd2f0e04291dc97b3143dcf6f7039b6`	2023-04-20
`LegalEntity:alias`	ALI, Yasin Baynah	jpn	jp_mof_sanctions	`ja-mof-d2672731ddd2f0e04291dc97b3143dcf6f7039b6`	2023-04-20
`LegalEntity:alias`	BEENAX, Yasin	jpn	jp_mof_sanctions	`ja-mof-d2672731ddd2f0e04291dc97b3143dcf6f7039b6`	2023-04-20
`LegalEntity:alias`	アリ、ヤシン・モハメド、	jpn	jp_mof_sanctions	`ja-mof-d2672731ddd2f0e04291dc97b3143dcf6f7039b6`	2023-04-20
`LegalEntity:alias`	バイナフ、ヤシーン・カリ、	jpn	jp_mof_sanctions	`ja-mof-d2672731ddd2f0e04291dc97b3143dcf6f7039b6`	2023-04-20
`LegalEntity:alias`	ベイナフ、ヤシン、	jpn	jp_mof_sanctions	`ja-mof-d2672731ddd2f0e04291dc97b3143dcf6f7039b6`	2023-04-20
`LegalEntity:alias`	ALI, Yassin Mohamed	jpn	jp_mof_sanctions	`ja-mof-d2672731ddd2f0e04291dc97b3143dcf6f7039b6`	2023-04-20
`LegalEntity:alias`	カリ、ヤシーン・バイナフ	jpn	jp_mof_sanctions	`ja-mof-d2672731ddd2f0e04291dc97b3143dcf6f7039b6`	2023-04-20
`LegalEntity:alias`	BEENAH, Yasin	jpn	jp_mof_sanctions	`ja-mof-d2672731ddd2f0e04291dc97b3143dcf6f7039b6`	2023-04-20
`Person:alias`	Yasiin Cali		za_fic_sanctions	`zafic-261-yasin-ali-baynah`	2024-10-29
`Person:alias`	BENAH		za_fic_sanctions	`zafic-261-yasin-ali-baynah`	2024-10-29
`Person:alias`	Yassin		za_fic_sanctions	`zafic-261-yasin-ali-baynah`	2024-10-29
`Person:alias`	CALI		za_fic_sanctions	`zafic-261-yasin-ali-baynah`	2024-10-29
`Person:alias`	BEENAH		za_fic_sanctions	`zafic-261-yasin-ali-baynah`	2024-10-29
`Person:alias`	BEENAX		za_fic_sanctions	`zafic-261-yasin-ali-baynah`	2024-10-29
`Person:alias`	BEYNAH		za_fic_sanctions	`zafic-261-yasin-ali-baynah`	2024-10-29
`Person:alias`	Yasiin Baynax		za_fic_sanctions	`zafic-261-yasin-ali-baynah`	2024-10-29
`Person:alias`	Yasin		za_fic_sanctions	`zafic-261-yasin-ali-baynah`	2024-10-29
`Person:alias`	BAYNAH		za_fic_sanctions	`zafic-261-yasin-ali-baynah`	2024-10-29
`Person:alias`	BENAX		za_fic_sanctions	`zafic-261-yasin-ali-baynah`	2024-10-29
`Person:alias`	BAYNAX		za_fic_sanctions	`zafic-261-yasin-ali-baynah`	2024-10-29
`Person:alias`	BINAH		za_fic_sanctions	`zafic-261-yasin-ali-baynah`	2024-10-29

Previous
1 - 100 of 193
Next