FEOC
OFAC SDNCriticalindividual

BAYNAH, Yasin Ali

🏳Somalia11747

FEOC Flagged

BAYNAH, Yasin Ali appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowSomalia (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
BAYNAH, Yasin Ali
Somalia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: BAYNAH, Yasin Ali#11747
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
BAYNAH, Yasin Ali
Somalia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

BEYNAH, YasinBAYNAH, YasinBAYNAX, Yasiin CaliALI, Yasin BaynahCALI, Yasiin BaynaxBENAH, YassinBEENAH, YassinBEENAX, YasinBEENAH, YasinBEENAX, YassinBAYNAH, YassinBENAH, YasinBINAH, YassinBENAX, YassinALI, Yassin Mohamed

Known addresses

  • Mogadishu, Somalia
  • Rinkeby, Stockholm, Sweden

Sanctions programs / authorities

SOMALIA

Sanctioning authority notes

DOB circa 1966; nationality Somalia; alt. nationality Sweden.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "11747",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 11747",
  "entity_name": "BAYNAH, Yasin Ali",
  "entity_type": "individual",
  "country": "Somalia",
  "aliases": [
    "BEYNAH, Yasin",
    "BAYNAH, Yasin",
    "BAYNAX, Yasiin Cali",
    "ALI, Yasin Baynah",
    "CALI, Yasiin Baynax",
    "BENAH, Yassin",
    "BEENAH, Yassin",
    "BEENAX, Yasin",
    "BEENAH, Yasin",
    "BEENAX, Yassin",
    "BAYNAH, Yassin",
    "BENAH, Yasin",
    "BINAH, Yassin",
    "BENAX, Yassin",
    "ALI, Yassin Mohamed"
  ],
  "addresses": [
    "Mogadishu, Somalia",
    "Rinkeby, Stockholm, Sweden"
  ],
  "programs": [
    "SOMALIA"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "11747",
    "program": "SOMALIA",
    "remarks": "DOB circa 1966; nationality Somalia; alt. nationality Sweden.",
    "tonnage": "-0- ",
    "sdn_name": "BAYNAH, Yasin Ali",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.