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Yasin Ahmad Dahi

Sanctioned entity
TypePerson[sources]
NameDAHI, Yasin Ahmad · YASIN AHMAD DAHI · Yasin Ahmad DAHI · Yasin Ahmad Dahi · Yasin Dahi · 2 more...[sources]
Other nameDhahi · Yasin DAHI · Yasin DHAHI · Yasin Dahi · Yasin Dahi, · 3 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
First nameYASIN AHMAD · Yasin · Yasin Ahmad · Yasin Ahmad  · ياسين[sources]
Last nameDAHI · Dahi · Dhahi · ضاحي[sources]
Middle nameAhmad[sources]
Second nameAhmad[sources]
TitleBrigadier General[sources]
PositionAncien chef de la section 235 du service de renseignement militaire à Damas et du service de renseignement militaire à Homs · Brigadier General · Former Head of Military Intelligence Branch 235 in Damascus. Military Inteligence in Homs. · Former Head of Military Intelligence Branch 235 in Damascus|Military Inteligence in Homs. · Holds the rank of Brigadier General in the Syrian Armed Forces, in post after May 2011. Senior officer within the Military Intelligence Directorate of the Syrian Armed Forces. Former head of Military Intelligence Branch 235 in Damascus and Military Intelligence in Homs. · 3 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Last known rank and position ‑ Senior Officer in the Syrian Armed Forces

Australian Sanctions Consolidated List,

Date of listing: 18.7.2017

Belgian Financial Sanctions,

Rank: Brigadier General

Swiss SECO Sanctions/Embargoes,

Holds the rank of Brigadier General in the Syrian Armed Forces, in post after May 2011. Senior officer within the Military Intelligence Directorate of the Syrian Armed Forces. Former head of Military Intelligence Branch 235 in Damascus and Military Intelligence in Homs. As a senior military officer he is responsible for the violent repression of the civilian population.

Swiss SECO Sanctions/Embargoes,

Date of listing: 18.7.2017

EU Financial Sanctions Files (FSF),

Date of listing: 18.7.2017

EU Consolidated Travel Bans,

Ancien chef de la section 235 du service de renseignement militaire à Damas et du service de renseignement militaire à Homs. En sa qualité d'officier supérieur, il est responsable de la répression violente exercée contre la population civile.

French National Asset Freezing System,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,717

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)21,852

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions118,166

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,322

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Canadian Consolidated Autonomous Sanctions List4,465

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

French National Asset Freezing System5,264

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Consolidated Travel Bans4,170

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

EU Financial Sanctions Files (FSF)6,554

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK FCDO Sanctions List4,793

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Australian Sanctions Consolidated List4,260

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List34,303

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Monaco National Fund Freezing List5,242

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco


Source data IDs: eu-fsf-eu-3958-89 · ca-sema-part-2-224-sy-yasin-ahmad-dahi · eu-tb-logical-113179 · ca-sema-syria-2-224 · gb-fcdo-syr0238 · ca-sema-2-224-sy-yasin-ahmad-dahi · mc-freezes-a0c9158362c8e53122860e275d7f63621a484467 · fr-ga-1087 · ch-seco-36639 · usgsa-s4mr5ctlf · ofac-20949 · ca-sema-f69efd7aca8792c21dcf9d365a5b507389b2b254 · NK-Ft27xTZGXeLrcg3KZqfAE3 · au-dfat-3303-yasin-ahmad-dahi · gb-hmt-13495 · NK-GPvTBiXkxofHTUC3z8jJwP · usgsa-s4mr5csfq

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