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`	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
`Person:alias`	Yasin BEENAX	eng	us_ofac_sdn	`ofac-11747`	2023-04-20
`Person:alias`	Yassin BENAH	eng	us_ofac_sdn	`ofac-11747`	2023-04-20
`Person:alias`	Yassin BEENAH	eng	us_ofac_sdn	`ofac-11747`	2023-04-20
`Person:alias`	Yasin BENAH	eng	us_ofac_sdn	`ofac-11747`	2023-04-20
`Person:alias`	Yassin BINAH	eng	us_ofac_sdn	`ofac-11747`	2023-04-20
`Person:alias`	Yasin BAYNAH	eng	us_ofac_sdn	`ofac-11747`	2023-04-20
`Person:alias`	Yassin BAYNAH	eng	us_ofac_sdn	`ofac-11747`	2023-04-20
`Person:alias`	Yasin BEYNAH	eng	us_ofac_sdn	`ofac-11747`	2023-04-20
`Person:alias`	Yasiin Baynax CALI	eng	us_ofac_sdn	`ofac-11747`	2023-04-20
`Person:alias`	Yasin Baynah ALI	eng	us_ofac_sdn	`ofac-11747`	2023-04-20
`Person:alias`	Yassin Mohamed ALI	eng	us_ofac_sdn	`ofac-11747`	2023-04-20
`Person:alias`	Yassin BENAX	eng	us_ofac_sdn	`ofac-11747`	2023-04-20
`Person:alias`	Yasiin Cali BAYNAX	eng	us_ofac_sdn	`ofac-11747`	2023-04-20
`Person:alias`	Yasin BEENAH	eng	us_ofac_sdn	`ofac-11747`	2023-04-20
`Person:alias`	Yassin BEENAX	eng	us_ofac_sdn	`ofac-11747`	2023-04-20
`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`	Yassin Mohamed ALI	eng	gb_fcdo_sanctions	`gb-fcdo-som0002`	2024-05-09
`Person:alias`	Yassin BEENAH	eng	gb_fcdo_sanctions	`gb-fcdo-som0002`	2024-05-09
`Person:alias`	Yassin BENAH	eng	gb_fcdo_sanctions	`gb-fcdo-som0002`	2024-05-09
`Person:alias`	Yasiin Baynax CALI	eng	gb_fcdo_sanctions	`gb-fcdo-som0002`	2024-05-09
`Person:alias`	Yasin Baynah ALI	eng	gb_fcdo_sanctions	`gb-fcdo-som0002`	2024-05-09
`Person:alias`	Yassin BAYNAH	eng	gb_fcdo_sanctions	`gb-fcdo-som0002`	2024-05-09
`Person:alias`	Yasin BEENAX	eng	gb_fcdo_sanctions	`gb-fcdo-som0002`	2024-05-09
`Person:alias`	Yasin BEYNAH	eng	gb_fcdo_sanctions	`gb-fcdo-som0002`	2024-05-09
`Person:alias`	Yassin BINAH	eng	gb_fcdo_sanctions	`gb-fcdo-som0002`	2024-05-09
`Person:alias`	Yasin BENAH	eng	gb_fcdo_sanctions	`gb-fcdo-som0002`	2024-05-09
`Person:alias`	Yasin BEENAH	eng	gb_fcdo_sanctions	`gb-fcdo-som0002`	2024-05-09
`Person:alias`	Yasin BAYNAH	eng	gb_fcdo_sanctions	`gb-fcdo-som0002`	2024-05-09
`Person:alias`	Yassin BEENAX	eng	gb_fcdo_sanctions	`gb-fcdo-som0002`	2024-05-09
`Person:alias`	Yassin BENAX	eng	gb_fcdo_sanctions	`gb-fcdo-som0002`	2024-05-09
`Person:alias`	Yasiin Cali BAYNAX	eng	gb_fcdo_sanctions	`gb-fcdo-som0002`	2024-05-09
`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
`Person:alias`	Yasin Baynah		za_fic_sanctions	`zafic-261-yasin-ali-baynah`	2024-10-29
`Person:alias`	Yassin Mohamed		za_fic_sanctions	`zafic-261-yasin-ali-baynah`	2024-10-29
`Person:alias`	ALI		za_fic_sanctions	`zafic-261-yasin-ali-baynah`	2024-10-29
`Person:alias`	Benah Yassin	fra	fr_tresor_gels_avoir	`fr-ga-1470`	2023-04-20
`Person:alias`	Beynah Yasin	fra	fr_tresor_gels_avoir	`fr-ga-1470`	2023-04-20
`Person:alias`	Baynax Yasiin Cali	fra	fr_tresor_gels_avoir	`fr-ga-1470`	2023-04-20
`Person:alias`	Beenah Yasin	fra	fr_tresor_gels_avoir	`fr-ga-1470`	2023-04-20
`Person:alias`	Benax Yassin	fra	fr_tresor_gels_avoir	`fr-ga-1470`	2023-04-20
`Person:alias`	Benah Yasin	fra	fr_tresor_gels_avoir	`fr-ga-1470`	2023-04-20
`Person:alias`	Beenax Yasin	fra	fr_tresor_gels_avoir	`fr-ga-1470`	2023-04-20
`Person:alias`	Beenah Yassin	fra	fr_tresor_gels_avoir	`fr-ga-1470`	2023-04-20
`Person:alias`	Baynah, Yasin	fra	fr_tresor_gels_avoir	`fr-ga-1470`	2023-04-20
`Person:alias`	Ali Yasin Baynah	fra	fr_tresor_gels_avoir	`fr-ga-1470`	2023-04-20
`Person:alias`	Baynah Yassin	fra	fr_tresor_gels_avoir	`fr-ga-1470`	2023-04-20
`Person:alias`	Binah Yassin	fra	fr_tresor_gels_avoir	`fr-ga-1470`	2023-04-20
`Person:alias`	Cali Yasiin Baynax	fra	fr_tresor_gels_avoir	`fr-ga-1470`	2023-04-20
`Person:alias`	Ali Yassin Mohamed	fra	fr_tresor_gels_avoir	`fr-ga-1470`	2023-04-20
`Person:alias`	Beenax Yassin	fra	fr_tresor_gels_avoir	`fr-ga-1470`	2023-04-20

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