On official sanctions lists
Yasin Ali BAYNAH
61 names and spellings · found in 19 data sources · on 16 official sanctions lists
Also known as
- ヤシン・アリ・バイナフ
- Yasiin Baynax Cali
- Yasin Baynah Ali
- Yassin Benax
- Yasin - Baynah
- Yassin Binah
- Yassin Beenax
- Yassin Beenah
- Yasin Beynah
- Yassin Mohamed Ali
- Yasin Benah
- Yassin Baynah
- Yasin BAYNAH
- Yasin Beenah
- Yassin Benah
- Yasin Beenax
- BAYNAH, Yasin Ali
- Yasiin Cali Baynax
- Benax, Yassin
- バイナフ、ヤシン
- ベナフ、ヤッシン
- Beenax, Yassin
- ベイナフ、ヤシン
- Beenax, Yasin
- Benah, Yassin
- ALI, Yassin Mohamed
- BAYNAH, Yasin
- Ali Yasin Baynah
- Beenah, Yasin
- Baynah, Yassin
- バイナフ、ヤッシン
- ベーナフ、ヤッシン
- Beenah, Yassin
- Ali Yassin Mohamed
- BAYNAX, Yasiin Cali
- BINAH, Yassin
- ALI, Yasin Baynah
- BEYNAH, Yasin
- アリ、ヤシン・モハメド
- バイナフ、ヤシーン・カリ
- カリ、ヤシーン・バイナフ
- Baynax Yasiin Cali
- ベナフ、ヤシン
- Cali, Yasiin Baynax
- BENAH, Yasin
- アリ、ヤシン・バイナフ
- ビナフ、ヤッシン
- ベーナフ、ヤシン
- Cali Yasiin Baynax
Named on 16 official sanctions lists
- Argentina RePET SanctionsMinisterio de Justicia
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Monaco National Fund Freezing ListLa Principauté de Monaco
- South Africa Targeted Financial SanctionsFinancial Intelligence Centre
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine SFMS BlacklistState Finance Monitoring Service
- UN Security Council Consolidated SanctionsUnited Nations Security Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 61 names and spellings
- 20 addresses
- 5 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 29 October 2026.
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