Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DAHI, Yasin Ahmad · YASIN AHMAD DAHI · Yasin Ahmad DAHI · Yasin Ahmad Dahi · Yasin Dahi · | [sources] | |||
Other name | Dhahi · Yasin DAHI · Yasin DHAHI · Yasin Dahi · Yasin Dahi, · | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Syria | [sources] | |||
Country | Syria | [sources] | |||
First name | YASIN AHMAD · Yasin · Yasin Ahmad · Yasin Ahmad · ياسين | [sources] | |||
Last name | DAHI · Dahi · Dhahi · ضاحي | [sources] | |||
Middle name | Ahmad | [sources] | |||
Second name | Ahmad | [sources] | |||
Title | Brigadier General | [sources] | |||
Position | Ancien 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 · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Military Intelligence Directorate Sanctioned entity | Leader or official of | - | - |