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Canonical ID: NK-XjvDbn4jsaxRpj83LqUTLy · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:lastName | YASIN ALI BAYNAH | fra | mc_fund_freezes | mc-freezes-8d762723c6086312e0634eeb9f5cabcad04ae603 | |||
Person:lastName | Baynax | be_fod_sanctions | eu-fsf-eu-3710-47 | ||||
Person:lastName | Binah | be_fod_sanctions | eu-fsf-eu-3710-47 | ||||
Person:lastName | Benah | be_fod_sanctions | eu-fsf-eu-3710-47 | ||||
Person:lastName | Cali | be_fod_sanctions | eu-fsf-eu-3710-47 | ||||
Person:lastName | Baynah | be_fod_sanctions | eu-fsf-eu-3710-47 | ||||
Person:lastName | Benax | be_fod_sanctions | eu-fsf-eu-3710-47 | ||||
Person:lastName | Ali | be_fod_sanctions | eu-fsf-eu-3710-47 | ||||
Person:lastName | Beynah | be_fod_sanctions | eu-fsf-eu-3710-47 | ||||
Person:lastName | Beenah | be_fod_sanctions | eu-fsf-eu-3710-47 | ||||
Person:lastName | Beenax | be_fod_sanctions | eu-fsf-eu-3710-47 | ||||
Person:lastName | Yasin Ali Baynah | fra | fr_tresor_gels_avoir | fr-ga-1470 | |||
Person:lastName | ALI | gb_hmt_sanctions | gb-hmt-10929 | ||||
Person:lastName | BAYNAH | gb_hmt_sanctions | gb-hmt-10929 | ||||
Person:lastName | Baynah | gb_hmt_sanctions | gb-hmt-10929 | ||||
Person:lastName | BAYNAX | gb_hmt_sanctions | gb-hmt-10929 | ||||
Person:lastName | BEENAH | gb_hmt_sanctions | gb-hmt-10929 | ||||
Person:lastName | BEENAX | gb_hmt_sanctions | gb-hmt-10929 | ||||
Person:lastName | BENAH | gb_hmt_sanctions | gb-hmt-10929 | ||||
Person:lastName | BENAX | gb_hmt_sanctions | gb-hmt-10929 | ||||
Person:lastName | BEYNAH | gb_hmt_sanctions | gb-hmt-10929 | ||||
Person:lastName | BINAH | gb_hmt_sanctions | gb-hmt-10929 | ||||
Person:lastName | CALI | gb_hmt_sanctions | gb-hmt-10929 | ||||
Person:lastName | BEYNAH | eng | us_ofac_sdn | ofac-11747 | |||
Person:lastName | CALI | eng | us_ofac_sdn | ofac-11747 | |||
Person:lastName | BENAH | eng | us_ofac_sdn | ofac-11747 | |||
Person:lastName | BEENAH | eng | us_ofac_sdn | ofac-11747 | |||
Person:lastName | BAYNAX | eng | us_ofac_sdn | ofac-11747 | |||
Person:lastName | BEENAX | eng | us_ofac_sdn | ofac-11747 | |||
Person:lastName | BENAX | eng | us_ofac_sdn | ofac-11747 | |||
Person:lastName | BAYNAH | eng | us_ofac_sdn | ofac-11747 | |||
Person:lastName | BINAH | eng | us_ofac_sdn | ofac-11747 | |||
Person:lastName | ALI | eng | us_ofac_sdn | ofac-11747 | |||
Person:lastName | BAYNAH | eng | gb_fcdo_sanctions | gb-fcdo-som0002 | |||
Person:lastName | BENAX | eng | gb_fcdo_sanctions | gb-fcdo-som0002 | |||
Person:lastName | Baynah | eng | gb_fcdo_sanctions | gb-fcdo-som0002 | |||
Person:lastName | CALI | eng | gb_fcdo_sanctions | gb-fcdo-som0002 | |||
Person:lastName | ALI | eng | gb_fcdo_sanctions | gb-fcdo-som0002 | |||
Person:lastName | BEENAX | eng | gb_fcdo_sanctions | gb-fcdo-som0002 | |||
Person:lastName | BEENAH | eng | gb_fcdo_sanctions | gb-fcdo-som0002 | |||
Person:lastName | BINAH | eng | gb_fcdo_sanctions | gb-fcdo-som0002 | |||
Person:lastName | BENAH | eng | gb_fcdo_sanctions | gb-fcdo-som0002 | |||
Person:lastName | BEYNAH | eng | gb_fcdo_sanctions | gb-fcdo-som0002 | |||
Person:lastName | BAYNAX | eng | gb_fcdo_sanctions | gb-fcdo-som0002 | |||
Person:lastName | Beenah | eu_fsf | eu-fsf-eu-3710-47 | ||||
Person:lastName | Baynah | eu_fsf | eu-fsf-eu-3710-47 | ||||
Person:lastName | Ali | eu_fsf | eu-fsf-eu-3710-47 | ||||
Person:lastName | Baynax | eu_fsf | eu-fsf-eu-3710-47 | ||||
Person:lastName | Binah | eu_fsf | eu-fsf-eu-3710-47 | ||||
Person:lastName | Benax | eu_fsf | eu-fsf-eu-3710-47 | ||||
Person:lastName | Benah | eu_fsf | eu-fsf-eu-3710-47 | ||||
Person:lastName | Beynah | eu_fsf | eu-fsf-eu-3710-47 | ||||
Person:lastName | Beenax | eu_fsf | eu-fsf-eu-3710-47 | ||||
Person:lastName | Cali | eu_fsf | eu-fsf-eu-3710-47 | ||||
Person:lastName | BAYNAH | eng | us_sam_exclusions | usgsa-s4mr3qrlq | |||
Person:lastName | Benah | eu_travel_bans | eu-tb-logical-5620 | ||||
Person:lastName | Binah | eu_travel_bans | eu-tb-logical-5620 | ||||
Person:lastName | Beenax | eu_travel_bans | eu-tb-logical-5620 | ||||
Person:lastName | Ali | eu_travel_bans | eu-tb-logical-5620 | ||||
Person:lastName | Benax | eu_travel_bans | eu-tb-logical-5620 | ||||
Person:lastName | Cali | eu_travel_bans | eu-tb-logical-5620 | ||||
Person:lastName | Baynah | eu_travel_bans | eu-tb-logical-5620 | ||||
Person:lastName | Baynax | eu_travel_bans | eu-tb-logical-5620 | ||||
Person:lastName | Beynah | eu_travel_bans | eu-tb-logical-5620 | ||||
Person:lastName | Beenah | eu_travel_bans | eu-tb-logical-5620 | ||||