BAYNAH, Yasin Ali — OFAC Sanctioned (SOMALIA, individual)
BAYNAH, Yasin Ali — OFAC Sanctioned (SOMALIA, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: BAYNAH, Yasin Ali; Type: individual; Sanctions program: SOMALIA.
| Name | BAYNAH, Yasin Ali |
|---|---|
| Type | individual |
| Sanctions program | SOMALIA |
| Remarks | DOB circa 1966; nationality Somalia; alt. nationality Sweden. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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