Where can I verify this record?

The authoritative record is published by UK Foreign, Commonwealth & Development Office at https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml. Kleerance indexes this data for search and audit purposes but is not the primary source.

UK-HMTpersonThe Somalia (Sanctions) (EU Exit) Regulations 2020Asset freezeTravel Ban

Is Yasin Ali Baynah on a sanctions list?

Q: Is Yasin Ali Baynah on a sanctions list?

Yes. Yasin Ali Baynah is currently indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always verify against the official primary source before taking action.

Yes. Yasin Ali Baynah appears on the UK Sanctions List maintained by UK Foreign, Commonwealth & Development Office (UK). Listed on 4/12/2010.

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Record summary

Yasin Ali Baynah is an individual indexed by Kleerance on the UK Sanctions List (UK-HMT), maintained by UK Foreign, Commonwealth & Development Office in UK. This record carries sanctions programs The Somalia (Sanctions) (EU Exit) Regulations 2020, Asset freeze, Travel Ban; nationality Somalia, Sweden; 15 recorded aliases; 2 address records. The publishing authority's listing date on file is 4/12/2010.

Aliases (15)

Yasin Baynah ALI·akaYassin Mohamed ALI·akaYasin BAYNAH·akaYassin BAYNAH·akaYasiin Cali BAYNAX·akaYasin BEENAH·akaYassin BEENAH·akaYasin BEENAX·akaYassin BEENAX·akaYasin BENAH·akaYassin BENAH·akaYassin BENAX·akaYasin BEYNAH·akaYassin BINAH·akaYasiin Baynax CALI·aka

Addresses

Mogadishu, Somalia
Rinkeby, Stockholm, Sweden

What does inclusion on UK-HMT mean?

Inclusion on the UK Sanctions List, published by the FCDO and enforced by OFSI, means UK persons are required to freeze the listed party's assets and refrain from making funds or economic resources available, under the Sanctions and Anti-Money Laundering Act 2018.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is Yasin Ali Baynah on a sanctions list?: Yes — indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 4/12/2010.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml.

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