Statements: Yasin Ahmad Dahi

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameYasin Dhahieu_fsfeu-fsf-eu-3958-89
Person:nameYasin Ahmad DAHIeu_fsfeu-fsf-eu-3958-89
Person:nameYasin Dahieu_fsfeu-fsf-eu-3958-89
Person:nameYasin Dahibe_fod_sanctionseu-fsf-eu-3958-89
Person:nameYasin Dhahibe_fod_sanctionseu-fsf-eu-3958-89
Person:nameYasin Ahmad DAHIbe_fod_sanctionseu-fsf-eu-3958-89
Person:nameYasin Ahmad Dahica_dfatd_sema_sanctionsca-sema-f69efd7aca8792c21dcf9d365a5b507389b2b254
Person:nameDAHI, Yasin Ahmadus_trade_cslofac-20949
Person:nameYasin Ahmad DAHIfrafr_tresor_gels_avoirfr-ga-1087
Person:nameYasin Ahmad DAHIau_dfat_sanctionsau-dfat-3303-yasin-ahmad-dahi
Person:nameYasin Ahmad DAHIframc_fund_freezesmc-freezes-a0c9158362c8e53122860e275d7f63621a484467
Person:nameYasin Ahmad Dahiengext_us_ofac_press_releasesNK-jhzSAcsCfMrBrNwYLLQj4F
Person:nameYasin Ahmad Dahich_seco_sanctionsch-seco-36639
Person:nameYasin Ahmad Dahienggb_hmt_sanctionsgb-hmt-13495
Person:nameYasin Ahmad Dahiengus_ofac_sdnofac-20949
Person:nameYasin Ahmad DAHIeu_journal_sanctionseu-oj-66eace794d4391f49e89d0aae1409f939b6fb645
Person:nameضاحي ياسينeu_travel_banseu-tb-logical-113179
Person:nameYasin Ahmad DAHIeu_travel_banseu-tb-logical-113179
Person:nameYasin Dahieu_travel_banseu-tb-logical-113179
Person:nameYasin Dhahieu_travel_banseu-tb-logical-113179
Person:nameYasin Ahmad Dahienggb_fcdo_sanctionsgb-fcdo-syr0238
Person:nameYasin Dhahienggb_fcdo_sanctionsgb-fcdo-syr0238
Person:nameYASIN AHMAD DAHIengus_sam_exclusionsusgsa-s4mr5csfq
Person:nameYASIN AHMAD DAHIengus_sam_exclusionsusgsa-s4mr5ctlf
LegalEntity:nameDAHI, Yasin Ahmadtw_shtctw-shtc-5bf2df3b4d4d10c525ca29025765d7e06fdbe342
Person:nationalitysyengus_ofac_sdnofac-20949
Person:notesDate of listing: 18.7.2017be_fod_sanctionseu-fsf-eu-3958-89
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0238
Person:notesHolds 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.ch_seco_sanctionsch-seco-36639
Person:notesGénéral 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.frafr_tresor_gels_avoirfr-ga-1087
Person:notesDate of listing: 18.7.2017eu_fsfeu-fsf-eu-3958-89
Person:notesDate of listing: 18.7.2017eu_travel_banseu-tb-logical-113179
Person:notesRank: Brigadier Generalch_seco_sanctionsch-seco-36639
Person:notesLast known rank and position ‑ Senior Officer in the Syrian Armed Forcesau_dfat_sanctionsau-dfat-3303-yasin-ahmad-dahi
Person:positionHolds 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.eu_travel_banseu-tb-logical-113179
Person:positionGrade: général de brigadeframc_fund_freezesmc-freezes-a0c9158362c8e53122860e275d7f63621a484467
Person:positionHolds 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.eu_fsfeu-fsf-eu-3958-89
Person:positionHolds 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.be_fod_sanctionseu-fsf-eu-3958-89
Person:positionFormer Head of Military Intelligence Branch 235 in Damascus. Military Inteligence in Homs.enggb_hmt_sanctionsgb-hmt-13495
Person:positionofficier supérieur de la direction du renseignement militaire des forces armées syriennesfrafr_tresor_gels_avoirfr-ga-1087
Person:positiongénéral de brigade dans les forces armées syriennes, en poste après mai 2011frafr_tresor_gels_avoirfr-ga-1087
Person:positionAncien chef de la section 235 du service de renseignement militaire à Damas et du service de renseignement militaire à Homsfrafr_tresor_gels_avoirfr-ga-1087
Person:positionFormer Head of Military Intelligence Branch 235 in Damascus|Military Inteligence in Homs.enggb_fcdo_sanctionsgb-fcdo-syr0238
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-syr0238
Person:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-13495
Person:programIdUS-SYR-RELengus_ofac_sdnofac-20949
Person:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-3958-89
Person:programIdSECO-SYRIAch_seco_sanctionsch-seco-36639
Person:programIdEU-SYReu_fsfeu-fsf-eu-3958-89
Person:programIdAU-SYRIAau_dfat_sanctionsau-dfat-3303-yasin-ahmad-dahi
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-f69efd7aca8792c21dcf9d365a5b507389b2b254
Person:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-1087
Person:secondNameAhmadenggb_fcdo_sanctionsgb-fcdo-syr0238
Person:secondNameAhmadenggb_hmt_sanctionsgb-hmt-13495
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-66eace794d4391f49e89d0aae1409f939b6fb645
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0183engext_us_ofac_press_releasesNK-jhzSAcsCfMrBrNwYLLQj4F
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20949engus_ofac_sdnofac-20949
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1087frafr_tresor_gels_avoirfr-ga-1087
Person:titleBrigadier Generalbe_fod_sanctionseu-fsf-eu-3958-89
Person:titleBrigadier Generaleu_travel_banseu-tb-logical-113179
Person:titleBrigadier Generaleu_fsfeu-fsf-eu-3958-89
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-f69efd7aca8792c21dcf9d365a5b507389b2b254
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5csfq
Person:topicssanctionch_seco_sanctionsch-seco-36639
Person:topicssanctionus_trade_cslofac-20949
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-syr0238
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13495
Person:topicssanctioneu_fsfeu-fsf-eu-3958-89
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-1087
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctlf
Person:topicssanctionengus_ofac_sdnofac-20949
Person:topicssanctionau_dfat_sanctionsau-dfat-3303-yasin-ahmad-dahi
Person:topicssanctionframc_fund_freezesmc-freezes-a0c9158362c8e53122860e275d7f63621a484467
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-3958-89
Person:topicssanctioneu_travel_banseu-tb-logical-113179
LegalEntity:topicsexport.controltw_shtctw-shtc-5bf2df3b4d4d10c525ca29025765d7e06fdbe342
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