Statements: Yasin Ahmad Dahi

Canonical ID: NK-jhzSAcsCfMrBrNwYLLQj4F · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Yasin Ahmad DAHI		au_dfat_sanctions	`au-dfat-3303-yasin-ahmad-dahi`	2022-04-27
`Person:name`	Yasin Ahmad Dahi		ch_seco_sanctions	`ch-seco-36639`	2023-04-20
`Person:name`	Yasin Ahmad Dahi		gb_hmt_sanctions	`gb-hmt-13495`	2023-04-20
`Person:name`	Yasin Ahmad DAHI		be_fod_sanctions	`eu-fsf-eu-3958-89`	2023-04-20
`Person:name`	Yasin Dhahi		be_fod_sanctions	`eu-fsf-eu-3958-89`	2023-04-20
`Person:name`	Yasin Dahi		be_fod_sanctions	`eu-fsf-eu-3958-89`	2023-04-20
`Person:name`	ضاحي ياسين	ara	be_fod_sanctions	`eu-fsf-eu-3958-89`	2023-04-20
`Person:name`	Yasin Ahmad Dahi	eng	us_ofac_sdn	`ofac-20949`	2023-04-20
`Person:name`	ضاحي ياسين		eu_travel_bans	`eu-tb-logical-113179`	2023-04-20
`Person:name`	Yasin Dhahi		eu_travel_bans	`eu-tb-logical-113179`	2023-04-20
`Person:name`	Yasin Ahmad DAHI		eu_travel_bans	`eu-tb-logical-113179`	2023-04-20
`Person:name`	Yasin Dahi		eu_travel_bans	`eu-tb-logical-113179`	2023-04-20
`Person:name`	Yasin Ahmad Dahi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0238`	2024-05-09
`Person:name`	Yasin Dhahi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0238`	2024-05-09
`Person:name`	Yasin Ahmad Dahi		ca_dfatd_sema_sanctions	`ca-sema-f69efd7aca8792c21dcf9d365a5b507389b2b254`	2024-08-06
`Person:name`	DAHI, Yasin Ahmad		us_trade_csl	`ofac-20949`	2024-05-07
`Person:name`	Yasin Dahi		eu_fsf	`eu-fsf-eu-3958-89`	2023-04-20
`Person:name`	ضاحي ياسين	ara	eu_fsf	`eu-fsf-eu-3958-89`	2023-04-20
`Person:name`	Yasin Ahmad DAHI		eu_fsf	`eu-fsf-eu-3958-89`	2023-04-20
`Person:name`	Yasin Dhahi		eu_fsf	`eu-fsf-eu-3958-89`	2023-04-20
`Person:name`	Yasin Ahmad DAHI	fra	fr_tresor_gels_avoir	`fr-ga-1087`	2023-04-20
`Person:name`	YASIN AHMAD DAHI	eng	us_sam_exclusions	`usgsa-s4mr5csfq`	2024-06-14
`Person:name`	YASIN AHMAD DAHI	eng	us_sam_exclusions	`usgsa-s4mr5ctlf`	2024-06-14
`Person:name`	Yasin Ahmad DAHI		mc_fund_freezes	`mc-freezes-a0c9158362c8e53122860e275d7f63621a484467`	2024-08-14

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