Search OpenSanctions

Yasin Ahmad Dahi

Sanctioned entity

Yasin Ahmad Dahi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DAHI, Yasin Ahmad · YASIN AHMAD DAHI · Yasin Ahmad DAHI · Yasin Ahmad Dahi · Yasin Dahi · 2 more...				[sources]
Other name	Dhahi · Yasin DAHI · Yasin DHAHI · Yasin Dahi · Yasin Dahi, · 3 more...				[sources]
Birth date	1960				[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 · 2 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-12-02	First seen	2022-04-27

Descriptions

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

— Australian Sanctions Consolidated List, 2023-08-02

Date of listing: 18.7.2017

— Belgian Financial Sanctions, 2023-04-20

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, 2023-04-20

Rank: Brigadier General

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Date of listing: 18.7.2017

— EU Financial Sanctions Files (FSF), 2023-04-20

Date of listing: 18.7.2017

— EU Consolidated Travel Bans, 2023-04-20

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, 2023-04-20

Relationships

Directorships
Organization	Role	Start date	End date
Military Intelligence Directorate	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 2017/1327 du 17/07/2017 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2020-05-30	-
La Principauté de Monaco	-	-	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2017-08-03	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Global Affairs Canada	Syria / Syrie	-	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
Department of Foreign Affairs and Trade	Autonomous (Syria)	2023-08-02	-
Council of the European Union	-	-	-
TREAS-OFAC	Reciprocal	2017-01-12	-
TREAS-OFAC	Reciprocal	2017-01-12	-
Federal Public Service Finance	SYR	2020-05-30	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

UK FCDO Sanctions List4,736

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Belgian Financial Sanctions6,603

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

Belgium · FOD

Monaco National Fund Freezing List4,554

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

Monaco · Monaco

US Trade Consolidated Screening List (CSL)21,181

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

EU Financial Sanctions Files (FSF)6,368

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

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

UK HMT/OFSI Consolidated List of Targets6,281

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,018

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 OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

French National Asset Freezing System5,117

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

US SAM Procurement Exclusions118,896

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

United States · GSA

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

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk