Bulwark
Sign inRequest access
OFAC UID 11747 · SDN · Individual

Yasin Ali BAYNAH

Informational only. This is reference data drawn from the U.S. Treasury OFAC publications. A real screening decision — with fuzzy matching, the 50% rule, monitoring, four-eyes review, audit trail, and reproducible list-version pinning — requires the platform. It is not a compliance determination.
List
SDN
Type
Individual
Programs
SOMALIA
Designated
Apr 13, 2010

Sanctions programs

Each code is OFAC's program tag; its name and whether it is a blocking program come from OFAC's program tag definitions. When it began and ended are OFAC's dates, from its listings and its records of changes to them.

  • SOMALIASomalia Sanctions RegulationsBlocking program
    SDN List · Designated Apr 13, 2010

Blocking sanctions measures

Blocked: on the SDN List

On OFAC's Specially Designated Nationals and Blocked Persons List since Apr 13, 2010. A party on the SDN List is blocked: its property and interests in property in the United States or in the possession or control of a U.S. person are blocked, and U.S. persons are generally prohibited from dealing with it. OFAC's list records the programs, not which of them the block rests on. What the list records, not legal advice on what applies to a particular transaction.

Programs on its SDN record:SOMALIA

Timeline

Dates are OFAC's. On the SDN List, the programs a party was designated under and each change to them come from OFAC's yearly files of changes to the SDN List (1994 to 2022) and, from Sep 22, 2022, its record of program tag changes; on the Consolidated (non-SDN) List, from that record only. Where those records do not reach or do not reconcile, the line says only what they show.

  1. Apr 13, 2010
    Designated an SDN under SOMALIA

Also known as

  • Yasin BEYNAH · a.k.a.
  • Yasin BAYNAH · a.k.a.
  • Yasiin Cali BAYNAX · a.k.a.
  • Yasin Baynah ALI · a.k.a.
  • Yasiin Baynax CALI · a.k.a.
  • Yassin BENAH · a.k.a.
  • Yassin BEENAH · a.k.a.
  • Yasin BEENAX · a.k.a.
  • Yasin BEENAH · a.k.a.
  • Yassin BEENAX · a.k.a.
  • Yassin BAYNAH · a.k.a.
  • Yasin BENAH · a.k.a.
  • Yassin BINAH · a.k.a.
  • Yassin BENAX · a.k.a.
  • Yassin Mohamed ALI · a.k.a.

Person details

Date of birth
circa 1966
Nationality
Somalia; Sweden

Addresses

  • Mogadishu Somalia
  • Rinkeby Stockholm Sweden

Following this designation?

OFAC adds, amends and removes designations without notice. Our change feed records every one, updated within minutes of Treasury — free, no account.

See what OFAC changed Search another name

Screening customers or payments for an institution? See how Bulwark screens.