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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

Yassin BENAH

Date of Birth: 1965-12-24

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: uk/SOM0002
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 22/04/2022
Unique ID: SOM0002
OFSI Group ID: 10929
UN Reference Number: SOi.001
Name 6: ALI
Name 6: BAYNAH
Name 6: BAYNAX
Name 6: BEENAH
Name 6: BEENAX
Name 6: BENAH
Name 6: BENAX
Name 6: BEYNAH
Name 6: BINAH
Name 6: Baynah
Name 6: CALI
Name 1: Yasiin
Name 1: Yasin
Name 1: Yassin
Name 2: Ali
Name 2: Baynah
Name 2: Baynax
Name 2: Cali
Name 2: Mohamed
Name type: Alias
Name type: Primary name
Regime Name: The Somalia (Sanctions) (EU Exit) Regulations 2020
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Travel Ban
UK Statement of Reasons:  
Address Line 5: Rinkeby
Address Line 6: Mogadishu
Address Line 6: Stockholm
Address Country: Somalia
Address Country: Sweden
Date Designated: 12/04/2010
D.O.B: 24/12/1965
Nationality(/ies): Somalia
Nationality(/ies): Sweden

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Yassin Benah

Date of Birth: 1965-12-24

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: eu/5620
fileGenerationDate: 23/10/2026
Entity_LogicalId: 5620
Entity_EU_ReferenceNumber: EU.3710.47
Entity_DesignationDate: 2010-04-12
Entity_Remark: (Date of UN designation: 2010-04-12)
(Location: Rinkeby, Stockholm, Sweden; Mogadishu, Somalia.)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-03-08
Entity_Regulation_EntryIntoForceDate: 2017-03-08
Entity_Regulation_NumberTitle: 2017/395 (OJ L60)
Entity_Regulation_Programme: SOM
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN
NameAlias_LastName: Ali
NameAlias_LastName: Baynah
NameAlias_LastName: Baynax
NameAlias_LastName: Beenah
NameAlias_LastName: Beenax
NameAlias_LastName: Benah
NameAlias_LastName: Benax
NameAlias_LastName: Beynah
NameAlias_LastName: Binah
NameAlias_LastName: Cali
NameAlias_FirstName: Yasiin
NameAlias_FirstName: Yasin
NameAlias_FirstName: Yassin
NameAlias_MiddleName: — NameAlias_MiddleName: Ali
NameAlias_MiddleName: Baynah
NameAlias_MiddleName: Baynax
NameAlias_MiddleName: Cali
NameAlias_MiddleName: Mohamed
NameAlias_WholeName: Yasiin Baynax Cali
NameAlias_WholeName: Yasiin Cali Baynax
NameAlias_WholeName: Yasin — Baynah
NameAlias_WholeName: Yasin Ali Baynah
NameAlias_WholeName: Yasin Baynah Ali
NameAlias_WholeName: Yasin Beenah
NameAlias_WholeName: Yasin Beenax
NameAlias_WholeName: Yasin Benah
NameAlias_WholeName: Yasin Beynah
NameAlias_WholeName: Yassin Baynah
NameAlias_WholeName: Yassin Beenah
NameAlias_WholeName: Yassin Beenax
NameAlias_WholeName: Yassin Benah
NameAlias_WholeName: Yassin Benax
NameAlias_WholeName: Yassin Binah
NameAlias_WholeName: Yassin Mohamed Ali
NameAlias_LogicalId: 7781
NameAlias_LogicalId: 7782
NameAlias_LogicalId: 7783
NameAlias_LogicalId: 7784
NameAlias_LogicalId: 7785
NameAlias_LogicalId: 7786
NameAlias_LogicalId: 7787
NameAlias_LogicalId: 7788
NameAlias_LogicalId: 7789
NameAlias_LogicalId: 7790
NameAlias_LogicalId: 7791
NameAlias_LogicalId: 7792
NameAlias_LogicalId: 7793
NameAlias_LogicalId: 7794
NameAlias_LogicalId: 7795
NameAlias_LogicalId: 7796
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: regulation
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2010-04-27
NameAlias_Regulation_EntryIntoForceDate: 2010-04-26
NameAlias_Regulation_NumberTitle: 356/2010 (OJ L105)
NameAlias_Regulation_Programme: SOM
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF
BirthDate_BirthDate: 1965-12-24
BirthDate_Day: 24
BirthDate_Month: 12
BirthDate_Year: 1965
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 112925
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2017-03-08
BirthDate_Regulation_EntryIntoForceDate: 2017-03-08
BirthDate_Regulation_NumberTitle: 2017/395 (OJ L60)
BirthDate_Regulation_Programme: SOM
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN
Citizenship_CountryIso2Code: SE
Citizenship_CountryIso2Code: SO
Citizenship_LogicalId: 579
Citizenship_LogicalId: 580
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: regulation
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2010-04-27
Citizenship_Regulation_EntryIntoForceDate: 2010-04-26
Citizenship_Regulation_NumberTitle: 356/2010 (OJ L105)
Citizenship_Regulation_Programme: SOM
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Benah Yassin

Date of Birth: 1965-12-24

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: eu/5620
fileGenerationDate: 23/10/2026
Entity_LogicalId: 5620
Entity_EU_ReferenceNumber: EU.3710.47
Entity_DesignationDate: 2010-04-12
Entity_Remark: (Date of UN designation: 2010-04-12)
(Location: Rinkeby, Stockholm, Sweden; Mogadishu, Somalia.)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-03-08
Entity_Regulation_EntryIntoForceDate: 2017-03-08
Entity_Regulation_NumberTitle: 2017/395 (OJ L60)
Entity_Regulation_Programme: SOM
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN
NameAlias_LastName: Ali
NameAlias_LastName: Baynah
NameAlias_LastName: Baynax
NameAlias_LastName: Beenah
NameAlias_LastName: Beenax
NameAlias_LastName: Benah
NameAlias_LastName: Benax
NameAlias_LastName: Beynah
NameAlias_LastName: Binah
NameAlias_LastName: Cali
NameAlias_FirstName: Yasiin
NameAlias_FirstName: Yasin
NameAlias_FirstName: Yassin
NameAlias_MiddleName: — NameAlias_MiddleName: Ali
NameAlias_MiddleName: Baynah
NameAlias_MiddleName: Baynax
NameAlias_MiddleName: Cali
NameAlias_MiddleName: Mohamed
NameAlias_WholeName: Yasiin Baynax Cali
NameAlias_WholeName: Yasiin Cali Baynax
NameAlias_WholeName: Yasin — Baynah
NameAlias_WholeName: Yasin Ali Baynah
NameAlias_WholeName: Yasin Baynah Ali
NameAlias_WholeName: Yasin Beenah
NameAlias_WholeName: Yasin Beenax
NameAlias_WholeName: Yasin Benah
NameAlias_WholeName: Yasin Beynah
NameAlias_WholeName: Yassin Baynah
NameAlias_WholeName: Yassin Beenah
NameAlias_WholeName: Yassin Beenax
NameAlias_WholeName: Yassin Benah
NameAlias_WholeName: Yassin Benax
NameAlias_WholeName: Yassin Binah
NameAlias_WholeName: Yassin Mohamed Ali
NameAlias_LogicalId: 7781
NameAlias_LogicalId: 7782
NameAlias_LogicalId: 7783
NameAlias_LogicalId: 7784
NameAlias_LogicalId: 7785
NameAlias_LogicalId: 7786
NameAlias_LogicalId: 7787
NameAlias_LogicalId: 7788
NameAlias_LogicalId: 7789
NameAlias_LogicalId: 7790
NameAlias_LogicalId: 7791
NameAlias_LogicalId: 7792
NameAlias_LogicalId: 7793
NameAlias_LogicalId: 7794
NameAlias_LogicalId: 7795
NameAlias_LogicalId: 7796
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: regulation
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2010-04-27
NameAlias_Regulation_EntryIntoForceDate: 2010-04-26
NameAlias_Regulation_NumberTitle: 356/2010 (OJ L105)
NameAlias_Regulation_Programme: SOM
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF
BirthDate_BirthDate: 1965-12-24
BirthDate_Day: 24
BirthDate_Month: 12
BirthDate_Year: 1965
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 112925
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2017-03-08
BirthDate_Regulation_EntryIntoForceDate: 2017-03-08
BirthDate_Regulation_NumberTitle: 2017/395 (OJ L60)
BirthDate_Regulation_Programme: SOM
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN
Citizenship_CountryIso2Code: SE
Citizenship_CountryIso2Code: SO
Citizenship_LogicalId: 579
Citizenship_LogicalId: 580
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: regulation
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2010-04-27
Citizenship_Regulation_EntryIntoForceDate: 2010-04-26
Citizenship_Regulation_NumberTitle: 356/2010 (OJ L105)
Citizenship_Regulation_Programme: SOM
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

BENAH Yassin

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: ofac/11747
uid: 11747
firstName: Yasin Ali
lastName: BAYNAH
sdnType: Individual
programList/program: SOMALIA
akaList/aka[12508]/uid: 12508
akaList/aka[12508]/type: a.k.a.
akaList/aka[12508]/category: strong
akaList/aka[12508]/lastName: BEYNAH
akaList/aka[12508]/firstName: Yasin
akaList/aka[12509]/uid: 12509
akaList/aka[12509]/type: a.k.a.
akaList/aka[12509]/category: strong
akaList/aka[12509]/lastName: BAYNAH
akaList/aka[12509]/firstName: Yasin
akaList/aka[12510]/uid: 12510
akaList/aka[12510]/type: a.k.a.
akaList/aka[12510]/category: strong
akaList/aka[12510]/lastName: BAYNAX
akaList/aka[12510]/firstName: Yasiin Cali
akaList/aka[12511]/uid: 12511
akaList/aka[12511]/type: a.k.a.
akaList/aka[12511]/category: strong
akaList/aka[12511]/lastName: ALI
akaList/aka[12511]/firstName: Yasin Baynah
akaList/aka[12512]/uid: 12512
akaList/aka[12512]/type: a.k.a.
akaList/aka[12512]/category: strong
akaList/aka[12512]/lastName: CALI
akaList/aka[12512]/firstName: Yasiin Baynax
akaList/aka[12513]/uid: 12513
akaList/aka[12513]/type: a.k.a.
akaList/aka[12513]/category: strong
akaList/aka[12513]/lastName: BENAH
akaList/aka[12513]/firstName: Yassin
akaList/aka[12514]/uid: 12514
akaList/aka[12514]/type: a.k.a.
akaList/aka[12514]/category: strong
akaList/aka[12514]/lastName: BEENAH
akaList/aka[12514]/firstName: Yassin
akaList/aka[12515]/uid: 12515
akaList/aka[12515]/type: a.k.a.
akaList/aka[12515]/category: strong
akaList/aka[12515]/lastName: BEENAX
akaList/aka[12515]/firstName: Yasin
akaList/aka[12516]/uid: 12516
akaList/aka[12516]/type: a.k.a.
akaList/aka[12516]/category: strong
akaList/aka[12516]/lastName: BEENAH
akaList/aka[12516]/firstName: Yasin
akaList/aka[12517]/uid: 12517
akaList/aka[12517]/type: a.k.a.
akaList/aka[12517]/category: strong
akaList/aka[12517]/lastName: BEENAX
akaList/aka[12517]/firstName: Yassin
akaList/aka[12518]/uid: 12518
akaList/aka[12518]/type: a.k.a.
akaList/aka[12518]/category: strong
akaList/aka[12518]/lastName: BAYNAH
akaList/aka[12518]/firstName: Yassin
akaList/aka[12519]/uid: 12519
akaList/aka[12519]/type: a.k.a.
akaList/aka[12519]/category: strong
akaList/aka[12519]/lastName: BENAH
akaList/aka[12519]/firstName: Yasin
akaList/aka[12520]/uid: 12520
akaList/aka[12520]/type: a.k.a.
akaList/aka[12520]/category: strong
akaList/aka[12520]/lastName: BINAH
akaList/aka[12520]/firstName: Yassin
akaList/aka[12521]/uid: 12521
akaList/aka[12521]/type: a.k.a.
akaList/aka[12521]/category: strong
akaList/aka[12521]/lastName: BENAX
akaList/aka[12521]/firstName: Yassin
akaList/aka[12522]/uid: 12522
akaList/aka[12522]/type: a.k.a.
akaList/aka[12522]/category: strong
akaList/aka[12522]/lastName: ALI
akaList/aka[12522]/firstName: Yassin Mohamed
addressList/address[17755]/uid: 17755
addressList/address[17755]/city: Mogadishu
addressList/address[17755]/country: Somalia
addressList/address[17756]/uid: 17756
addressList/address[17756]/address1: Rinkeby
addressList/address[17756]/city: Stockholm
addressList/address[17756]/country: Sweden
nationalityList/nationality[7259]/uid: 7259
nationalityList/nationality[7259]/country: Somalia
nationalityList/nationality[7259]/mainEntry: true
nationalityList/nationality[7260]/uid: 7260
nationalityList/nationality[7260]/country: Sweden
nationalityList/nationality[7260]/mainEntry: false
dateOfBirthList/dateOfBirthItem[7258]/uid: 7258
dateOfBirthList/dateOfBirthItem[7258]/dateOfBirth: circa 1966
dateOfBirthList/dateOfBirthItem[7258]/mainEntry: false

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV