Yasin Ali BAYNAH OFAC sanctioned
Why on the list
SOMALIA - Unknown
Key facts
- OFAC UID
- 584275392
- Type
- Person
- Sanctions program
- US-SOMALIA
- Country
- SE;SO
- Aliases tracked
- 15
Aliases / AKAs
- Yasiin Baynax CALI (a.k.a.)
- Yasiin Cali BAYNAX (a.k.a.)
- Yasin BAYNAH (a.k.a.)
- Yasin BEENAH (a.k.a.)
- Yasin BEENAX (a.k.a.)
- Yasin BENAH (a.k.a.)
- Yasin BEYNAH (a.k.a.)
- Yasin Baynah ALI (a.k.a.)
- Yassin BAYNAH (a.k.a.)
- Yassin BEENAH (a.k.a.)
- Yassin BEENAX (a.k.a.)
- Yassin BENAH (a.k.a.)
- Yassin BENAX (a.k.a.)
- Yassin BINAH (a.k.a.)
- Yassin Mohamed ALI (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗