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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. · 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. · général de brigade dans les forces armées syriennes, en poste après mai 2011 · 2 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

EU Financial Sanctions Files (FSF)6,541

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

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)21,254

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

United States · ITA

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

Australian Sanctions Consolidated List4,251

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) List33,376

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

United States · OFAC

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

Belgian Financial Sanctions6,602

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

Belgium · FOD

French National Asset Freezing System5,253

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,171

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

US SAM Procurement Exclusions112,254

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

United States · GSA


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

For experts: raw data explorer