Statements: Yasin Ahmad Dahi

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

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameDahibe_fod_sanctionseu-fsf-eu-3958-89
Person:lastNameDAHIengus_sam_exclusionsusgsa-s4mr5csfq
Person:middleNameAhmadengus_ofac_sdnofac-20949
Person:modifiedAt2025-06-20ch_seco_sanctionsch-seco-36639
Person:modifiedAt2020-05-30eu_fsfeu-fsf-eu-3958-89
Person:modifiedAt2025-04-25gb_hmt_sanctionsgb-hmt-13495
Person:modifiedAt2020-05-30be_fod_sanctionseu-fsf-eu-3958-89
Person:nameYasin Dhahieu_travel_banseu-tb-logical-113179
Person:nameYasin Ahmad Dahiengext_us_ofac_press_releasesofac-pr-213b05fbc595c6693a028e101a5a31f9b0667a96
Person:nameYasin Ahmad DAHIeu_journal_sanctionseu-oj-66eace794d4391f49e89d0aae1409f939b6fb645
Person:nameضاحي ياسينaraeu_fsfeu-fsf-eu-3958-89
Person:nameYasin Ahmad DAHIeu_fsfeu-fsf-eu-3958-89
Person:nameYasin Dahieu_fsfeu-fsf-eu-3958-89
Person:nameYasin Dhahieu_fsfeu-fsf-eu-3958-89
Person:nameYasin Ahmad DAHIfrafr_tresor_gels_avoirfr-ga-1087
Person:nameضاحي ياسينeu_travel_banseu-tb-logical-113179
Person:nameYasin Dahieu_travel_banseu-tb-logical-113179
Person:nameYasin Ahmad DAHIeu_travel_banseu-tb-logical-113179
Person:nameDAHI, Yasin Ahmadus_trade_cslofac-20949
Person:nameYasin Ahmad Dahich_seco_sanctionsch-seco-36639
Person:nameYasin Ahmad Dahica_dfatd_sema_sanctionsca-sema-f69efd7aca8792c21dcf9d365a5b507389b2b254
Person:nameYasin Ahmad DAHIau_dfat_sanctionsau-dfat-3303-yasin-ahmad-dahi
Person:nameYasin Ahmad Dahienggb_hmt_sanctionsgb-hmt-13495
LegalEntity:nameDAHI, Yasin Ahmadtw_shtctw-shtc-5bf2df3b4d4d10c525ca29025765d7e06fdbe342
Person:nameYASIN AHMAD DAHIengus_sam_exclusionsusgsa-s4mr5ctlf
Person:nameYasin Ahmad DAHIframc_fund_freezesmc-freezes-a0c9158362c8e53122860e275d7f63621a484467
Person:nameYasin Dahibe_fod_sanctionseu-fsf-eu-3958-89
Person:nameYasin Dhahibe_fod_sanctionseu-fsf-eu-3958-89
Person:nameضاحي ياسينarabe_fod_sanctionseu-fsf-eu-3958-89
Person:nameYasin Ahmad DAHIbe_fod_sanctionseu-fsf-eu-3958-89
Person:nameYASIN AHMAD DAHIengus_sam_exclusionsusgsa-s4mr5csfq
Person:nameYasin Dhahibe_fod_sanctionsbe-fod-21418be6bb98d56425a521dc338b58afc98adf51
Person:nameYasin Dahibe_fod_sanctionsbe-fod-21418be6bb98d56425a521dc338b58afc98adf51
Person:nameضاحي ياسينbe_fod_sanctionsbe-fod-21418be6bb98d56425a521dc338b58afc98adf51
Person:nameYasin Ahmad DAHIbe_fod_sanctionsbe-fod-21418be6bb98d56425a521dc338b58afc98adf51
Person:nameYasin Ahmad Dahiengus_ofac_sdnofac-20949
Person:nameYasin Dhahienggb_fcdo_sanctionsgb-fcdo-syr0238
Person:nameYasin Ahmad Dahienggb_fcdo_sanctionsgb-fcdo-syr0238
Person:nationalitysyus_ofac_sdnofac-20949
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0238
Person:notes(Date of listing: 18.7.2017)be_fod_sanctionsbe-fod-21418be6bb98d56425a521dc338b58afc98adf51
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: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:notesDate of listing: 18.7.2017be_fod_sanctionseu-fsf-eu-3958-89
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: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:positionGrade: général de brigadeframc_fund_freezesmc-freezes-a0c9158362c8e53122860e275d7f63621a484467
Person:positiongénéral de brigade dans les forces armées syriennes, en poste après mai 2011frafr_tresor_gels_avoirfr-ga-1087
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: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:positionofficier supérieur de la direction du renseignement militaire des forces armées syriennesfrafr_tresor_gels_avoirfr-ga-1087
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: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_sanctionsbe-fod-21418be6bb98d56425a521dc338b58afc98adf51
Person:positionFormer Head of Military Intelligence Branch 235 in Damascus. Military Inteligence in Homs.enggb_hmt_sanctionsgb-hmt-13495
Person:positionFormer Head of Military Intelligence Branch 235 in Damascus|Military Inteligence in Homs.enggb_fcdo_sanctionsgb-fcdo-syr0238
Person:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-13495
Person:programIdAU-SYRIAau_dfat_sanctionsau-dfat-3303-yasin-ahmad-dahi
Person:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-3958-89
Person:programIdUS-SYR-RELengus_ofac_sdnofac-20949
Person:programIdEU-SYReu_fsfeu-fsf-eu-3958-89
Person:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-1087
Person:programIdSECO-SYRIAch_seco_sanctionsch-seco-36639
Person:programIdGB-SYRenggb_fcdo_sanctionsgb-fcdo-syr0238
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-f69efd7aca8792c21dcf9d365a5b507389b2b254
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0183ext_us_ofac_press_releasesofac-pr-213b05fbc595c6693a028e101a5a31f9b0667a96
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-66eace794d4391f49e89d0aae1409f939b6fb645
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=ENbe_fod_sanctionsbe-fod-21418be6bb98d56425a521dc338b58afc98adf51
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20949us_ofac_sdnofac-20949
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1087fr_tresor_gels_avoirfr-ga-1087
Person:titleBrigadier Generaleu_travel_banseu-tb-logical-113179
Person:titleBrigadier Generalbe_fod_sanctionseu-fsf-eu-3958-89
Person:titleBrigadier Generaleu_fsfeu-fsf-eu-3958-89
Person:topicssanctionau_dfat_sanctionsau-dfat-3303-yasin-ahmad-dahi
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr5csfq
Person:topicssanctioneu_travel_banseu-tb-logical-113179
Person:topicssanctionbe_fod_sanctionsbe-fod-21418be6bb98d56425a521dc338b58afc98adf51
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-f69efd7aca8792c21dcf9d365a5b507389b2b254
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr5ctlf
Person:topicssanctionfr_tresor_gels_avoirfr-ga-1087
Person:topicssanctioneu_fsfeu-fsf-eu-3958-89
LegalEntity:topicsexport.controltw_shtctw-shtc-5bf2df3b4d4d10c525ca29025765d7e06fdbe342
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-syr0238
Person:topicssanctionus_ofac_sdnofac-20949
Person:topicssanctionch_seco_sanctionsch-seco-36639
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-3958-89
Person:topicssanctionmc_fund_freezesmc-freezes-a0c9158362c8e53122860e275d7f63621a484467
Person:topicssanctionus_trade_cslofac-20949
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