Person

Yasin Ali Baynah

Sanctioned entity

Born 24 Dec 1965 (60 years old),Somalia. Named in 30 sanctions listings.

Screen this subject

Summary

(also Yasiin Baynax CALI, Yasin Baynah ALI, Yasiin Cali BAYNAX, Yasin BAYNAH, Yasin BEYNAH, Yassin Mohamed ALI, Yassin BENAX, Yasin BEENAX, Yassin BEENAH, Yassin BINAH, Yassin BENAH, Yassin BAYNAH, Yasin BENAH, Yasin BEENAH, Yasin Ali BAYNAH)

Est à l'origine d'attaques perpétrées contre le Gouvernement fédéral de transition et la Mission de l'Union africaine en Somalie (AMISOM). Il a également mobilisé un appui et levé des fonds au nom de l'Alliance pour la seconde libération de la Somalie et Hezb al-Islam, tous deux activement impliqués dans des actes menaçant la paix et la sécurité en Somalie, y compris le rejet de l'accord de Djibouti, et des attaques contre le Gouvernement fédéral de transition et les forces de l'AMISOM à Mogadiscio.

(also Yasiin Baynax CALI, Yasin Baynah ALI, Yasiin Cali BAYNAX, Yasin BAYNAH, Yasin BEYNAH, Yassin Mohamed ALI, Yassin BENAX, Yassin BEENAX, Yasin BEENAX, Yassin BEENAH, Yassin BINAH, Yassin BAYNAH, Yasin BENAH, Yasin BEENAH, Yasin Ali BAYNAH)

(also Yasiin Baynax CALI, Yasin Baynah ALI, Yasiin Cali BAYNAX, Yasin BAYNAH, Yasin BEYNAH, Yassin Mohamed ALI, Yassin BENAX, Yassin BEENAX, Yasin BEENAX, Yassin BEENAH, Yassin BINAH, Yassin BENAH, Yassin BAYNAH, Yasin BENAH, Yasin BEENAH)

ヤシン・アリ・バイナフは、暫定連邦「政府」(TFG)やアフリカ連合ソマリア・ミッション(AMISOM)に対する攻撃を扇動した。同人は、また、ジブチ合意の拒絶や、モガディシュにおけるTFG及びAMISOMへの攻撃を含む、ソマリアの平和と安定を脅かす行動に積極的に関与しているソマリア再解放同盟及びヒズブル・イスラムの代わりに、支援を動員し資金集めを行っている。

(also Yasiin Baynax CALI, Yasin Baynah ALI, Yasiin Cali BAYNAX, Yasin BEYNAH, Yassin Mohamed ALI, Yassin BENAX, Yassin BEENAX, Yasin BEENAX, Yassin BEENAH, Yassin BINAH, Yassin BENAH, Yassin BAYNAH, Yasin BENAH, Yasin BEENAH, Yasin Ali BAYNAH)

(also Yasin Baynah ALI, Yasiin Cali BAYNAX, Yasin BAYNAH, Yasin BEYNAH, Yassin Mohamed ALI, Yassin BENAX, Yassin BEENAX, Yasin BEENAX, Yassin BEENAH, Yasiin Baynax CALI, Yassin BINAH, Yassin BENAH, Yasin BENAH, Yasin BEENAH, Yasin Ali BAYNAH)

(Date of UN designation: 2010-04-12) (Location: Rinkeby, Stockholm, Sweden; Mogadishu, Somalia.)

Adresse : SUÈDE : Rinkeby, Stockholm, SOMALIE : Mogadiscio

Birthdate (OFAC approximate): 1966

別の国籍:スウェーデン

SOi.001.

(also Yasin Baynah ALI, Yasiin Cali BAYNAX, Yasin BAYNAH, Yasin BEYNAH, Yassin Mohamed ALI, Yassin BENAX, Yassin BEENAX, Yasin BEENAX, Yassin BEENAH, Yasiin Baynax CALI, Yassin BINAH, Yassin BENAH, Yassin BAYNAH, Yasin BEENAH, Yasin Ali BAYNAH)

(also Yasiin Cali BAYNAX, Yasin BAYNAH, Yasin BEYNAH, Yassin Mohamed ALI, Yassin BENAX, Yassin BEENAX, Yasin BEENAX, Yassin BEENAH, Yasiin Baynax CALI, Yassin BINAH, Yassin BENAH, Yassin BAYNAH, Yasin BENAH, Yasin BEENAH, Yasin Ali BAYNAH)

INTERPOL-UN Security Council Special Notice:

Location: Rinkeby, Stockholm, Sweden; Mogadishu, Somalia.

(also Yasiin Baynax CALI, Yasin Baynah ALI, Yasin BAYNAH, Yasin BEYNAH, Yassin Mohamed ALI, Yassin BENAX, Yassin BEENAX, Yasin BEENAX, Yassin BEENAH, Yassin BINAH, Yassin BENAH, Yassin BAYNAH, Yasin BENAH, Yasin BEENAH, Yasin Ali BAYNAH)

(also Yasiin Baynax CALI, Yasin Baynah ALI, Yasiin Cali BAYNAX, Yasin BAYNAH, Yasin BEYNAH, Yassin Mohamed ALI, Yassin BENAX, Yassin BEENAX, Yasin BEENAX, Yassin BINAH, Yassin BENAH, Yassin BAYNAH, Yasin BENAH, Yasin BEENAH, Yasin Ali BAYNAH)

(also Yasiin Baynax CALI, Yasin Baynah ALI, Yasiin Cali BAYNAX, Yasin BAYNAH, Yasin BEYNAH, Yassin Mohamed ALI, Yassin BENAX, Yassin BEENAX, Yasin BEENAX, Yassin BEENAH, Yassin BINAH, Yassin BENAH, Yassin BAYNAH, Yasin BENAH, Yasin Ali BAYNAH)

(also Yasiin Baynax CALI, Yasin Baynah ALI, Yasiin Cali BAYNAX, Yasin BAYNAH, Yasin BEYNAH, Yassin Mohamed ALI, Yassin BENAX, Yassin BEENAX, Yassin BEENAH, Yassin BINAH, Yassin BENAH, Yassin BAYNAH, Yasin BENAH, Yasin BEENAH, Yasin Ali BAYNAH)

(UE) 956/2011 du 26/09/2011 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) (FondementJuridique: 114)

(UE) 2017/395 du 07/03/2017 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) (FondementJuridique: 118)

(UE) 356/2010 du 26/04/2010 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) (FondementJuridique: 113)

(also Yasiin Baynax CALI, Yasin Baynah ALI, Yasiin Cali BAYNAX, Yasin BAYNAH, Yasin BEYNAH, Yassin Mohamed ALI, Yassin BENAX, Yassin BEENAX, Yasin BEENAX, Yassin BEENAH, Yassin BENAH, Yassin BAYNAH, Yasin BENAH, Yasin BEENAH, Yasin Ali BAYNAH)

(also Yasiin Baynax CALI, Yasin Baynah ALI, Yasiin Cali BAYNAX, Yasin BAYNAH, Yassin Mohamed ALI, Yassin BENAX, Yassin BEENAX, Yasin BEENAX, Yassin BEENAH, Yassin BINAH, Yassin BENAH, Yassin BAYNAH, Yasin BENAH, Yasin BEENAH, Yasin Ali BAYNAH)

(also Yasin Baynah ALI, Yasiin Cali BAYNAX, Yasin BAYNAH, Yasin BEYNAH, Yassin Mohamed ALI, Yassin BEENAX, Yasin BEENAX, Yassin BEENAH, Yasiin Baynax CALI, Yassin BINAH, Yassin BENAH, Yassin BAYNAH, Yasin BENAH, Yasin BEENAH, Yasin Ali BAYNAH)

Yasin Ali Baynah has incited attacks against the Transitional Federal Government (TFG) and the African Union Mission in Somalia (AMISOM). He has also mobilized support and raised funds on behalf of the Alliance for the Re-Liberation of Somalia and Hisbul Islam, both of which have actively engaged in acts that threaten the peace and security of Somalia, including rejection of the Djibouti Agreement, and attacks on the TFG and AMISOM forces in Mogadishu.

(also Yasiin Baynax CALI, Yasin Baynah ALI, Yasiin Cali BAYNAX, Yasin BAYNAH, Yasin BEYNAH, Yassin BENAX, Yassin BEENAX, Yasin BEENAX, Yassin BEENAH, Yassin BINAH, Yassin BENAH, Yassin BAYNAH, Yasin BENAH, Yasin BEENAH, Yasin Ali BAYNAH)

(also Yasin Baynah ALI, Yasiin Cali BAYNAX, Yasin BAYNAH, Yasin BEYNAH, Yassin Mohamed ALI, Yassin BENAX, Yassin BEENAX, Yasin BEENAX, Yassin BEENAH, Yassin BINAH, Yassin BENAH, Yassin BAYNAH, Yasin BENAH, Yasin BEENAH, Yasin Ali BAYNAH)

Sanctions and listings30

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • EU Restrictive measures in view of the situation in Somalia - (UE) 356/2010 du 26/04/2010 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010); (UE) 2017/395 du 07/03/2017 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010); (UE) 956/2011 du 26/09/2011 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Est à l'origine d'attaques perpétrées contre le Gouvernement fédéral de transition et la Mission de l'Union africaine en Somalie (AMISOM). Il a également mobilisé un appui et levé des fonds au nom de l'Alliance pour la seconde libération de la Somalie et Hezb al-Islam, tous deux activement impliqués dans des actes menaçant la paix et la sécurité en Somalie, y compris le rejet de l'accord de Djibouti, et des attaques contre le Gouvernement fédéral de transition et les forces de l'AMISOM à Mogadiscio.

    Programme EU-SOMReference EU.3710.47Reference SOi.001gels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    13 Apr 2010

    Somalia Sanctions (EO 13620, EO 13536) - SOMALIA

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SOMALIA and block

    Unknown

    Programme US-SOMALIAReference 11747treasury.govofac.treasury.gov

  • Effective
    25 Jun 2010

    ソマリアに対する武器禁輸措置等に違反した者等

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 2mof.go.jp

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Apr 2010

    Somalia; UN List

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: SOi.001

    Reference SOi.001repet.jus.gob.ar

  • Listed
    26 Mar 2025; 8 Oct 2014

    Measures Against Somalia - Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-SOMALIAReference 7936Reference SOi.001seco.admin.chseco.admin.ch

  • EU Restrictive measures in view of the situation in Somalia - Council Decision concerning restrictive measures against Somalia and repealing Common Position 2009/138/CFSP

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures against Somalia and repealing Common Position 2009/138/CFSP

    Programme EU-SOMeur-lex.europa.eusanctionsmap.eu

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Apr 2010

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference SOi.001fic.gov.za

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 356/2010 du 26/04/2010, (ue) 2017/395 du 07/03/2017 and (ue) 956/2011 du 26/09/2011

    Autorité de désignation publiée : Organisation des Nations unies

    Est à l'origine d'attaques perpétrées contre le Gouvernement fédéral de transition et la Mission de l'Union africaine en Somalie (AMISOM). Il a également mobilisé un appui et levé des fonds au nom de l'Alliance pour la seconde libération de la Somalie et Hezb al-Islam, tous deux activement impliqués dans des actes menaçant la paix et la sécurité en Somalie, y compris le rejet de l'accord de Djibouti, et des attaques contre le Gouvernement fédéral de transition et les forces de l'AMISOM à Mogadiscio.

    geldefonds.gouv.mc

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Apr 2010

    EU Restrictive measures in view of the situation in Somalia

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    356/2010 (OJ L105)

    Programme EU-SOMfinance.belgium.besanctionsmap.eu

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    12 Apr 2010

    UK sanctions relating to Somalia - The Somalia (Sanctions) (EU Exit) Regulations 2020

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze and travel ban

    Programme GB-SOMReference 10929Reference SOM0002Reference SOi.001Last updated 22 Apr 2022gov.ukgov.uk

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Al-Shabaab Sanctions - 2713 (Al-Shabaab)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction, arms embargo and travel ban

    Charter of the United Nations (Sanctions - Somalia) Regulations 2008

    Charter of United Nations (Sanctions - Somalia) Regulations 2008

    Listed by UN 751 Committee on 12 April 2010

    Programme UN-SC2713Last updated 20 Feb 2026dfat.gov.auun.org

  • Listed
    12 Apr 2010

    Al-Shabaab Sanctions - Somalia

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC2713Reference SOi.001un.orgun.org

  • Listed
    6 Dec 2010

    Резолюція РБ ООН 751 (1992) та 1907 (2009)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    8 Mar 2017
    Effective
    12 Apr 2010

    EU Restrictive measures in view of the situation in Somalia - SOM

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    regulationType=amendment; organisationType=council

    Designation date published: 2010-04-12

    2017/395 (OJ L60)

    Programme EU-SOMReference EU.3710.47eur-lex.europa.eusanctionsmap.eu

Other names92

Also known as92

BAYNAH, YasinBEYNAHBenax YassinBeynah YasinBaynax Yasiin CaliBEENAX, YasinYasiin Cali BAYNAXBENAX, YassinBINAH, YassinYassin BEENAXBAYNAX, Yasiin Caliバイナフ、ヤシンBENAXYasin Baynah ALIバイナフ、ヤシーン・カリYasin BEENAXYassin MohamedCali Yasiin Baynax
Show 74 more
Yassin BENAHYassin BENAXアリ、ヤシン・バイナフバイナフ、ヤッシンBenah YassinYasin BEENAHBaynahBaynah Yassinアリ、ヤシン・モハメドYassin BAYNAHCALIYassin BINAHYassin BEENAHビナフ、ヤッシンベナフ、ヤシンAli Yassin MohamedBENAH, YasinBeenax YasinBEENAH, YassinBEENAHYasin BEYNAHBEYNAH, YasinYassin Mohamed ALIAli Yasin BaynahCALI, Yasiin BaynaxYasiin CaliBeenah YassinYasin BaynahYassinAliベーナフ、ヤシンカリ、ヤシーン・バイナフYasin BAYNAHベナフ、ヤッシンALI, Yasin BaynahBENAHBeenah YasinBAYNAXYasiin BaynaxBeenax YassinBAYNAH, YassinBaynah YasinBINAHBinah YassinYasinBENAH, Yassinベイナフ、ヤシンBEENAX, Yassinベーナフ、ヤッシンBEENAXALI, Yassin MohamedYasiin Baynax CALIYasin BENAHBaynah, YasinBEENAH, YasinBenah YasinYassin BenahYassin Mohamed AliYassin BeenaxYasiin Cali BaynaxYasin BeenahYasin Ali BAYNAHYassin BaynahYasin - BaynahYassin BenaxYassin BeenahYasin BeenaxYasiin Baynax CaliYassin BinahBAYNAH, Yasin AliYasin BenahYasin Baynah AliYasin Beynahヤシン・アリ・バイナフ

Addresses11

  • Rinkeby, Stockholm Sweden

  • Stockholm, Sweden

  • Mogadiscio

  • Mogadishu Somalia

  • Mogadishu

  • Rinkeby, Stockholm

  • スウェーデン(リンケビー、ストックホルム)、ソマリア(モガディシュ)

  • Stockholm

  • Rinkeby, Stockholm, Sweden

  • Mogadishu Somalia, Rinkeby, Stockholm Sweden

  • Mogadishu, Somalia

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