Yassin Mohamed Ali

Sanctioned

Last update: 02/06/2026

Name: Yassin Mohamed Ali

Birth: 1965-12-24, 1966, 1965

Nationality: SOM, SWE

Person type: label.person_type.P

Other names: Yasin Ali Baynah, Yasin Baynah Ali, Yassin Mohamed Ali, Yasin Baynah, Yassin Baynah, Yasiin Cali Baynax, Yasin Beenah, Yassin Beenah, Yasin Beenax, Yassin Beenax, Yasin Benah, Yassin Benah, Yassin Benax, Yasin Beynah, Yassin Binah, Yasiin Baynax Cali, Ali Baynah Yasin, Yasin - Baynah, Ali Yasin Baynah, Ali Yassin Mohamed, Baynah Yasin, Baynah Yassin, Baynax Yasiin Cali, Beenah Yasin, Beenah Yassin, Beenax Yasin, Beenax Yassin, Benah Yasin, Benah Yassin, Benax Yassin, Beynah Yasin, Binah Yassin, Cali Yasiin Baynax

Aliases: Beynah, Baynah, Baynax, Ali, Cali, Benah, Beenah, Beenax, Binah, Benax, Ali Yasin Baynah, Ali Yassin Mohamed, Yasin Baynah, Baynah Yassin, Baynax Yasiin Cali, Beenah Yasin, Beenah Yassin, Beenax Yasin, Beenax Yassin, Benah Yasin, Benah Yassin, Benax Yassin, Beynah Yasin, Binah Yassin, Cali Yasiin Baynax, Baynah Yasin

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SOMALIA] - Somalia Sanctions	Program SOMALIA
[CHE.SOMALIA] - Measures against Somalia	article 1 paragraph 3 (Arms embargo), article 2 paragraph 1 (Financial sanctions) and article 4 paragraph 1 (Travel ban).
[CHE.SOMALIA] - Measures against Somalia	Art. 1 Abs. 3 (Verbot der Lieferung von Rüstungsgütern und verwandtem Material), Art. 2 Abs. 1 (Finanzsanktionen) und Art. 4 Abs. 1 (Ein- und Durchreiseverbot).
[CHE.SOMALIE] - Measures against Somalia	art. 1 al. 3 (Interdiction de fournir des biens d'équipement militaires et du matériel connexe), art. 2, al. 1 (Sanctions financières) et art. 4, al. 1 (Interdiction de séjour et de transit).
-	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
-	SOi.001
-
-	Has incited attacks against the Transitional Federal Government and the Afgrican Union Mission in Somalia
-	(UK Sanctions List Ref):SOM0002 (UN Ref):SOi.001
-	(UK Sanctions List Ref):SOM0002. (UN Ref):SOi.001.
-
-
-	Location: Rinkeby, Stockholm, Sweden; Mogadishu, Somalia.

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Frequently Asked Questions

1. Does Yassin Mohamed Ali have any sanctions?

Yes, Yassin Mohamed Ali is sanctioned by:

2. Can I receive AML sanctions alerts on Yassin Mohamed Ali?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Yassin Mohamed Ali:

Name	Info	Source
Consolidated Sanctions List	Sanctioned	UNO
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.