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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DAHI, Yasin Ahmad · Yasin Ahmad DAHI · Yasin Ahmad Dahi · Yasin Dahi · Yasin Dhahi · | [sources] | |||
| Alias | Dhahi · Yasin DAHI · Yasin DHAHI · Yasin Dahi · Yasin Dhahi · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Syria | [sources] | |||
| Country | Syria | [sources] | |||
| Citizenship | Syria | [sources] | |||
| First name | Ahmad · Yasin · Yasin Ahmad · ياسين | [sources] | |||
| Last name | Dahi · Dhahi · ضاحي | [sources] | |||
| Middle 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 · Former Head of Military Intelligence Branch 235 in Damascus. Military Inteligence in Homs. · Former Head of Military Intelligence Branch 235 in Damascus|Military Inteligence in Homs. · Grade: général de brigade · 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. · | [sources] | |||
| Address | Syria | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Last known rank and position ‑ Senior Officer in the Syrian Armed Forces
Date of listing: 18.7.2017
(Date of listing: 18.7.2017)
Rank: Brigadier General
Holds the rank of Brigadier General in the Syrian Armed Forces under the former al-Assad regime, 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.
Date of listing: 18.7.2017
Date of listing: 18.7.2017
Général de brigade dans les forces armées syriennes sous l’ancien régime d’al-Assad; en poste après mai 2011. Officier supérieur de la direction du renseignement militaire des forces armées syriennes. 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.
The Director Disqualification Sanction was imposed on 09/04/2025.
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
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
gb-hmt-13495 · tw-shtc-5bf2df3b4d4d10c525ca29025765d7e06fdbe342 · usgsa-s4mr5csfq · ofac-20949 · au-dfat-3303-yasin-ahmad-dahi · usgsa-s4mr5ctlf · eu-fsf-eu-3958-89 · fr-ga-1087 · ca-sema-f69efd7aca8792c21dcf9d365a5b507389b2b254 · be-fod-21418be6bb98d56425a521dc338b58afc98adf51 · gb-fcdo-syr0238 · mc-freezes-a0c9158362c8e53122860e275d7f63621a484467 · eu-oj-66eace794d4391f49e89d0aae1409f939b6fb645 · ch-seco-36639 · eu-tb-logical-113179 · ofac-pr-213b05fbc595c6693a028e101a5a31f9b0667a96For experts: raw data explorer
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| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Implements President’s Termination of Syria Sanctions | ||
| European Union | Council of the European Union | - | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Syria | - |
| Australia | Department of Foreign Affairs and Trade | Syria Sanctions Regime | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |