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Canonical ID: NK-XjvDbn4jsaxRpj83LqUTLy · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:middleName | Mohamed | eu_travel_bans | eu-tb-logical-5620 | ||||
Person:middleName | - | eu_travel_bans | eu-tb-logical-5620 | ||||
Person:middleName | Ali | eu_travel_bans | eu-tb-logical-5620 | ||||
Person:middleName | Mohamed | ua_sfms_blacklist | ua-sfms-1079 | ||||
Person:middleName | Baynah | un_sc_sanctions | unsc-6908032 | ||||
Person:middleName | Cali | ua_sfms_blacklist | ua-sfms-1079 | ||||
Person:middleName | Baynah | ua_sfms_blacklist | ua-sfms-1079 | ||||
Person:middleName | Baynax | ua_sfms_blacklist | ua-sfms-1079 | ||||
Person:middleName | - | be_fod_sanctions | eu-fsf-eu-3710-47 | ||||
Person:middleName | Baynah | be_fod_sanctions | eu-fsf-eu-3710-47 | ||||
Person:middleName | Mohamed | be_fod_sanctions | eu-fsf-eu-3710-47 | ||||
Person:middleName | Cali | be_fod_sanctions | eu-fsf-eu-3710-47 | ||||
Person:middleName | Baynax | be_fod_sanctions | eu-fsf-eu-3710-47 | ||||
Person:middleName | Ali | be_fod_sanctions | eu-fsf-eu-3710-47 | ||||
Person:middleName | - | eu_fsf | eu-fsf-eu-3710-47 | ||||
Person:middleName | Ali | eu_fsf | eu-fsf-eu-3710-47 | ||||
Person:middleName | Baynax | eu_fsf | eu-fsf-eu-3710-47 | ||||
Person:middleName | Cali | eu_fsf | eu-fsf-eu-3710-47 | ||||
Person:middleName | Mohamed | eu_fsf | eu-fsf-eu-3710-47 | ||||
Person:middleName | Baynah | eu_fsf | eu-fsf-eu-3710-47 | ||||
Person:modifiedAt | 2014-10-08 | ch_seco_sanctions | ch-seco-7936 | ||||
Person:modifiedAt | 2020-12-31 | gb_hmt_sanctions | gb-hmt-10929 | ||||
Person:name | Yasin - Baynah | be_fod_sanctions | eu-fsf-eu-3710-47 | ||||
Person:name | Yasin Benah | be_fod_sanctions | eu-fsf-eu-3710-47 | ||||
Person:name | BAYNAH, Yasin Ali | us_trade_csl | ofac-11747 | ||||
Person:name | Yasin Beynah | be_fod_sanctions | eu-fsf-eu-3710-47 | ||||
Person:name | Yasiin Baynax Cali | be_fod_sanctions | eu-fsf-eu-3710-47 | ||||
Person:name | Yasin Ali Baynah | au_dfat_sanctions | au-dfat-1140-yasin-ali-baynah | ||||
Person:name | Yasiin Cali Baynax | be_fod_sanctions | eu-fsf-eu-3710-47 | ||||
Person:name | Yasin Beenax | eu_travel_bans | eu-tb-logical-5620 | ||||
Person:name | Yasin Beenah | eu_fsf | eu-fsf-eu-3710-47 | ||||
Person:name | Yasin Ali Baynah | za_fic_sanctions | zafic-261-yasin-ali-baynah | ||||
Person:name | YASIN ALI BAYNAH | fra | mc_fund_freezes | mc-freezes-8d762723c6086312e0634eeb9f5cabcad04ae603 | |||
Person:name | Yassin Beenax | be_fod_sanctions | eu-fsf-eu-3710-47 | ||||
Person:name | Yassin Beenah | be_fod_sanctions | eu-fsf-eu-3710-47 | ||||
Person:name | Yassin Beenax | eu_travel_bans | eu-tb-logical-5620 | ||||
Person:name | Yassin Baynah | eu_travel_bans | eu-tb-logical-5620 | ||||
Person:name | Yasin Ali Baynah | gb_hmt_sanctions | gb-hmt-10929 | ||||
Person:name | Yassin Benah | be_fod_sanctions | eu-fsf-eu-3710-47 | ||||
Person:name | Yassin Beenah | eu_travel_bans | eu-tb-logical-5620 | ||||
Person:name | Yasin Beenah | eu_travel_bans | eu-tb-logical-5620 | ||||
Person:name | Yasin Baynah Ali | be_fod_sanctions | eu-fsf-eu-3710-47 | ||||
Person:name | Yassin Mohamed Ali | eu_travel_bans | eu-tb-logical-5620 | ||||
Person:name | Yasin Ali Baynah | eu_fsf | eu-fsf-eu-3710-47 | ||||
Person:name | Yasin Beynah | eu_travel_bans | eu-tb-logical-5620 | ||||
Person:name | Yasin Beenax | eu_fsf | eu-fsf-eu-3710-47 | ||||
Person:name | Yasiin Baynax Cali | eu_fsf | eu-fsf-eu-3710-47 | ||||
Person:name | Yassin Benax | be_fod_sanctions | eu-fsf-eu-3710-47 | ||||
Person:name | Yassin Benax | eu_travel_bans | eu-tb-logical-5620 | ||||
Person:name | Yasin Ali Baynah | ch_seco_sanctions | ch-seco-7936 | ||||
Person:name | Yasin - Baynah | eu_travel_bans | eu-tb-logical-5620 | ||||
Person:name | Yasin Benah | eu_travel_bans | eu-tb-logical-5620 | ||||
Person:name | Yasin Ali BAYNAH | eng | us_ofac_sdn | ofac-11747 | |||
Person:name | Yasin Beenax | be_fod_sanctions | eu-fsf-eu-3710-47 | ||||
Person:name | Yasin Ali Baynah | eu_travel_bans | eu-tb-logical-5620 | ||||
LegalEntity:name | ヤシン・アリ・バイナフ | jpn | jp_mof_sanctions | ja-mof-d2672731ddd2f0e04291dc97b3143dcf6f7039b6 | |||
Person:name | Yasiin Baynax Cali | eu_travel_bans | eu-tb-logical-5620 | ||||
Person:name | Yasin Baynah Ali | eu_travel_bans | eu-tb-logical-5620 | ||||
LegalEntity:name | Yasin Ali Baynah | eng | jp_mof_sanctions | ja-mof-d2672731ddd2f0e04291dc97b3143dcf6f7039b6 | |||
Person:name | Yasiin Cali Baynax | eu_travel_bans | eu-tb-logical-5620 | ||||
Person:name | Yassin Baynah | eu_fsf | eu-fsf-eu-3710-47 | ||||
Person:name | Yassin Beenax | eu_fsf | eu-fsf-eu-3710-47 | ||||
Person:name | Yasin Benah | eu_fsf | eu-fsf-eu-3710-47 | ||||
Person:name | Yassin Beenah | eu_fsf | eu-fsf-eu-3710-47 | ||||
Person:name | Yassin Binah | eu_fsf | eu-fsf-eu-3710-47 | ||||
Person:name | Yassin Baynah | be_fod_sanctions | eu-fsf-eu-3710-47 | ||||
Person:name | Yassin Benah | eu_fsf | eu-fsf-eu-3710-47 | ||||
Person:name | Yassin Benah | eu_travel_bans | eu-tb-logical-5620 | ||||
Person:name | Yasin Ali Baynah | be_fod_sanctions | eu-fsf-eu-3710-47 | ||||
Person:name | Yassin Binah | eu_travel_bans | eu-tb-logical-5620 | ||||
Person:name | Yasin - Baynah | eu_fsf | eu-fsf-eu-3710-47 | ||||
Person:name | Yassin Mohamed Ali | be_fod_sanctions | eu-fsf-eu-3710-47 | ||||
Person:name | Yasin Ali Baynah | fra | fr_tresor_gels_avoir | fr-ga-1470 | |||
Person:name | Yasin Ali Baynah | ua_sfms_blacklist | ua-sfms-1079 | ||||
Person:name | Yasin Ali Baynah | eng | gb_fcdo_sanctions | gb-fcdo-som0002 | |||
Person:name | YASIN ALI BAYNAH | eng | us_sam_exclusions | usgsa-s4mr3qrlq | |||
Person:name | Yassin Binah | be_fod_sanctions | eu-fsf-eu-3710-47 | ||||
Person:name | Yassin Mohamed Ali | eu_fsf | eu-fsf-eu-3710-47 | ||||
Person:name | Yasin Ali Baynah | un_sc_sanctions | unsc-6908032 | ||||
Person:name | Yassin Benax | eu_fsf | eu-fsf-eu-3710-47 | ||||
Person:name | Yasin Beenah | be_fod_sanctions | eu-fsf-eu-3710-47 | ||||
Person:name | Yasin Beynah | eu_fsf | eu-fsf-eu-3710-47 | ||||
Person:name | Yasiin Cali Baynax | eu_fsf | eu-fsf-eu-3710-47 | ||||
Person:name | Yasin Baynah Ali | eu_fsf | eu-fsf-eu-3710-47 | ||||
Person:nationality | se | be_fod_sanctions | eu-fsf-eu-3710-47 | ||||
Person:nationality | se | eng | us_ofac_sdn | ofac-11747 | |||
Person:nationality | so | eu_travel_bans | eu-tb-logical-5620 | ||||
Person:nationality | se | eu_travel_bans | eu-tb-logical-5620 | ||||
Person:nationality | so | au_dfat_sanctions | au-dfat-1140-yasin-ali-baynah | ||||
Person:nationality | se | ua_sfms_blacklist | ua-sfms-1079 | ||||
Person:nationality | se | un_sc_sanctions | unsc-6908032 | ||||
Person:nationality | so | ua_sfms_blacklist | ua-sfms-1079 | ||||
Person:nationality | so | un_sc_sanctions | unsc-6908032 | ||||
Person:nationality | se | gb_fcdo_sanctions | gb-fcdo-som0002 | ||||
Person:nationality | so | gb_fcdo_sanctions | gb-fcdo-som0002 | ||||
Person:nationality | so | fra | mc_fund_freezes | mc-freezes-8d762723c6086312e0634eeb9f5cabcad04ae603 | |||
Person:nationality | se | fra | mc_fund_freezes | mc-freezes-8d762723c6086312e0634eeb9f5cabcad04ae603 | |||
Person:nationality | so | be_fod_sanctions | eu-fsf-eu-3710-47 | ||||
Person:nationality | se | fra | fr_tresor_gels_avoir | fr-ga-1470 | |||
Person:nationality | so | fra | fr_tresor_gels_avoir | fr-ga-1470 | |||