Search Sanctions | SapherCheck

1 SapherCheck records found for Person Yasin ali baynah

1. Yasin Ali Baynah

Alias	YASSIN BENAX YASSIN BEENAX アリ、ヤシン・モハメド、バイナフ、ヤッシン、ベナフ、ヤッシン、 YASSIN BAYNAH BAYNAH YASSIN YASIN BEENAH YASIIN CALI BAYNAX BEENAX YASSIN BEENAH YASIN YASSIN BEENAX CALI, YASIIN BAYNAX BINAH, YASSIN カリ、ヤシーン・バイナフ BENAX YASSIN, YASIN BAYNAH ALI BEENAX YASSIN, BEENAH YASSIN ALI YASSIN MOHAMED ALI YASIN BAYNAH, BENAH YASSIN, BAYNAH, YASIN, BENAH YASSIN BENAH, YASIN BINAH YASSIN, CALI YASIIN BAYNAX BAYNAH YASIN BAYNAH YASSIN, YASIIN BAYNAX CALI BEENAX YASIN YASIN BEENAX BINAH YASSIN ALI YASSIN MOHAMED BAYNAH, YASIN YASSIN BINAH BENAX YASSIN YASSIN BENAX YASIN BAYNAH BEENAH YASSIN, YASIIN CALI BAYNAX BEENAX, YASSIN ALI, YASSIN MOHAMED ALI YASSIN MOHAMED, YASSIN BEENAH YASIN BAYNAH ALI YASSIN BEENAH BEENAH YASSIN BENAH, YASSIN BENAH YASIN, BEENAH, YASIN ALI YASIN BAYNAH YASIN BEYNAH BAYNAH, YASSIN BAYNAX YASIIN CALI YASIN BEENAH バイナフ、ヤシーン・カリ、 YASIN BENAH YASSIN MOHAMED ALI YASSIN BENAH YASIN BAYNAH BEYNAH YASIN YASIN BENAH バイナフ、ヤシン、 YASSIN MOHAMED ALI YASIN BEENAX BEENAX, YASIN YASIIN BAYNAX CALI BEYNAH YASIN, BEENAX YASSIN BEENAX YASIN ALI, YASIN BAYNAH CALI YASIIN BAYNAX BAYNAH, YASIN BAYNAH YASSIN BENAX YASSIN BEENAX YASIN, ベイナフ、ヤシン、 BAYNAX YASIIN CALI YASSIN BAYNAH BEENAH YASIN BENAH YASSIN BAYNAX, YASIIN CALI BEYNAH YASIN YASIN BEYNAH ALI YASIN BAYNAH ベナフ、ヤシン、 YASSIN BINAH ベーナフ、ヤシン、 BEENAH, YASSIN BINAH YASSIN アリ、ヤシン・バイナフ、 YASSIN BENAH BAYNAH YASIN BENAX, YASSIN BAYNAX YASIIN CALI, ベーナフ、ヤッシン、 BEENAH YASIN, ビナフ、ヤッシン、 BEYNAH, YASIN BENAH YASIN BENAH YASIN
Profile Type	PERSON
Name	YASIN ALI BAYNAH YASIN BEENAH YASSIN BEENAX YASIN BEYNAH YASIN ALI BAYNAH YASIN - BAYNAH YASSIN BENAH YASIIN CALI BAYNAX YASIN BEENAX YASIN ALI BAYNAH BAYNAH, YASIN ALI YASSIN BENAX YASSIN BAYNAH YASSIN MOHAMED ALI YASIIN BAYNAX CALI YASSIN BEENAH YASSIN BINAH ヤシン・アリ・バイナフ YASIN BENAH YASIN BAYNAH ALI
First Name	BEENAH BEENAX YASIN ALI YASSIN MOHAMED BAYNAH YASIN BAYNAH YASIIN YASSIN YASIIN BAYNAX YASIIN CALI BENAH BINAH YASIN ALI BENAX BAYNAX YASIN BEYNAH CALI ALI
Middle Name	CALI BAYNAH MOHAMED - BAYNAX ALI
Last Name	BAYNAH BEENAH BEENAX YASIN ALI BAYNAH BENAX BEENAX BAYNAH BEENAH YASIN ALI BAYNAH BENAH BENAH BEYNAH BINAH BAYNAX BENAX BAYNAX CALI BEYNAH BINAH CALI ALI ALI
Country	SWEDEN SOMALIA
Nationality	SWEDEN SOMALIA
Birth Date	1966 1965-12-24
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2010-04-12
Modified At	2020-12-31
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS
Address	STOCKHOLM, SWE STOCKHOLM, SWEDEN MOGADISHU, SOMALIA RINKEBY, STOCKHOLM MOGADISHU MOGADISCIO
Topics	SANCTIONED ENTITY
Notes	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。 ADRESSE : SUÈDE : RINKEBY, STOCKHOLM, SOMALIE : MOGADISCIO LOCATION: RINKEBY, STOCKHOLM, SWEDEN; MOGADISHU, SOMALIA. 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. 別の国籍：スウェーデン ALT. NATIONALITY SWEDEN. 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.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1470 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11747

15 Sanctions

1. Sanction Caption: 751 (Somalia and ...

Sanction Caption	751 (Somalia and Eritrea)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2012-02-27 Country: Australia Entity: NK-XjvDbn4jsaxRpj83LqUTLy Program: 751 (Somalia and Eritrea) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 751 Committee on 12 April 2010

2. Sanction Caption: SOM

Sanction Caption	SOM
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3710.47 Start Date: 2017-03-08 Listing Date: 2017-03-08 Country: Belgium Entity: NK-XjvDbn4jsaxRpj83LqUTLy Program: SOM Reason: 2017/395 (OJ L60) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN

3. Sanction Caption: Ordinance of 13 M...

Sanction Caption	Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 7936 Start Date: 2014-10-08 Listing Date: 2014-10-08 Country: Switzerland Entity: NK-XjvDbn4jsaxRpj83LqUTLy Program: Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: SOM

Sanction Caption	SOM
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3710.47 Start Date: 2017-03-08 Listing Date: 2017-03-08 Country: European Union Entity: NK-XjvDbn4jsaxRpj83LqUTLy Program: SOM Reason: 2017/395 (OJ L60) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-XjvDbn4jsaxRpj83LqUTLy Reason: Council Decision concerning restrictive measures against Somalia and repealing Common Position 2009/138/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0231-20240617

6. Sanction Caption: (UE) 2017/395 du ...

Sanction Caption	(UE) 2017/395 du 07/03/2017 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3710.47 Country: France Entity: NK-XjvDbn4jsaxRpj83LqUTLy Program: (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) Reason: 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. UNSC Id: SOi.001 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Somalia (Sanc...

Sanction Caption	The Somalia (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: SOM0002 Start Date: 2010-04-12 Modified At: 2022-04-22 Country: United Kingdom Entity: NK-XjvDbn4jsaxRpj83LqUTLy Program: The Somalia (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: SOi.001 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Somalia

Sanction Caption	Somalia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: SOM0002 Start Date: 2010-04-12 Modified At: 2020-12-31 Listing Date: 2010-04-28 Country: United Kingdom Entity: NK-XjvDbn4jsaxRpj83LqUTLy Program: Somalia Provisions: Asset freeze UNSC Id: SOi.001 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	ソマリアに対する武器禁輸措置等に違反した者等
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 2 Start Date: 2010-06-25 Country: Japan Entity: NK-XjvDbn4jsaxRpj83LqUTLy Program: ソマリアに対する武器禁輸措置等に違反した者等 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-XjvDbn4jsaxRpj83LqUTLy Provisions: (UE) 356/2010 du 26/04/2010,; (UE) 956/2011 du 26/09/2011,; (UE) 2017/395 du 07/03/2017 Reason: 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. Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 11747 Country: United States Entity: NK-XjvDbn4jsaxRpj83LqUTLy Program: SDN List Provisions: SOMALIA Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 751 (1992) та 1907 (2009)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2010-12-06 Listing Date: 2010-12-06 Country: Ukraine Entity: NK-XjvDbn4jsaxRpj83LqUTLy Program: Резолюція РБ ООН 751 (1992) та 1907 (2009) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

13. Sanction Caption: Somalia

Sanction Caption	Somalia
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2010-04-12 Listing Date: 2010-04-12 Entity: NK-XjvDbn4jsaxRpj83LqUTLy Program: Somalia UNSC Id: SOi.001 Source URL: https://www.un.org/securitycouncil/sanctions/information

14. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QRLQ Listing Date: 2010-04-13 Country: United States Entity: NK-XjvDbn4jsaxRpj83LqUTLy Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

15. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2010-04-12 Country: South Africa Entity: NK-XjvDbn4jsaxRpj83LqUTLy UNSC Id: SOi.001 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx