# BAYNAH, Yasin Ali

> **Specially Designated Nationals List** · US Treasury OFAC · Individual · SO,SE

## Why on the list

_No remarks provided by upstream agency._

## Aliases

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

## Key facts

- **CSL entity number:** 11747
- **Source list:** SDN — Specially Designated Nationals List
- **Issuing agency:** US Treasury OFAC
- **Type:** Individual
- **Programs:** SOMALIA
- **Countries:** SO,SE

## Primary source

US Treasury OFAC list entry: https://sanctionslist.ofac.treas.gov/Home/SdnList

Agency information page: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists


## Citation

> US Treasury OFAC, Specially Designated Nationals List, entry 11747 (BAYNAH, Yasin Ali). Retrieved via AI Analytics 2026-05-16 from https://api.ai-analytics.org/export-control/11747. Mirrored from the trade.gov Consolidated Screening List. Licensed CC0.

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*[Trade screening dataset](/datasets/trade-screening) · [Unified KYC screen](https://api.ai-analytics.org/api/v1/screening/all?name=BAYNAH%2C%20Yasin%20Ali) · CC0 1.0*