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Yasin Ahmad Dahi

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaTREAS-OFACReciprocal-
FranceDirection 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 )--
United States of AmericaTREAS-OFACReciprocal-
AustraliaDepartment of Foreign Affairs and TradeAutonomous (Syria)-
SwitzerlandState Secretariat for Economic AffairsOrdinance of 8 June 2012 on measures against Syria (SR 946.231.172.7)-
United States of AmericaOffice of Foreign Assets ControlSDN List--
MonacoLa Principauté de Monaco---
United KingdomOffice of Financial Sanctions Implementation · UKSyria-
CanadaGlobal Affairs CanadaSyria / Syrie--
European UnionCouncil of the European Union---
BelgiumFederal Public Service FinanceSYR-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionSYR-
United KingdomForeign, Commonwealth & Development Office · UKThe Syria (Sanctions) (EU Exit) Regulations 2019-
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