UKSL Sanctions designation

Yasin Ali Baynah

Individual · designated 12 April 2010

Designation identifiers

UKSL unique ID
SOM0002
OFSI group ID
10929
UN reference number
SOi.001
Designation type
Individual
Date designated
12 April 2010
Last updated
22 April 2022

Regimes

  • The Somalia (Sanctions) (EU Exit) Regulations 2020

Designation sources

  • UN

Sanctions imposed

  • Asset freeze
  • Travel Ban

Addresses

  • Lines: Rinkeby
  • Lines: Stockholm
  • Country: Sweden
  • Lines: Mogadishu
  • Country: Somalia
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This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.