Lists of sanctions
18.191.154.2
06.05.2025 09:50:19

Yasin Ahmad Dahi

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Syria
Listed (1) 18.07.2017

Names (3)

Last name/Name Dahi
First name/Name Yasin
Second name/Name Ahmad
Full name/Name Yasin Ahmad Dahi
Type Primary name
Description Former Head of Military Intelligence Branch 235 in Damascus. Military Inteligence in Homs.
Last name/Name Dhahi
First name/Name Yasin
Full name/Name Yasin Dhahi
Type Primary name variation
Description Former Head of Military Intelligence Branch 235 in Damascus. Military Inteligence in Homs.
Full name/Name ياسين أحمد الجبين
Type Non-Latin script

Birth data (1)

Birthdate

Notes (3)

There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.
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. Responsible for violent repression against the civilian population.
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. Responsible for violent repression against the civilian population.

Historical data

Names (3)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Dahi
First name/Name Yasin
Second name/Name Ahmad
Full name/Name Brigadier General Dahi Yasin Ahmad
Type Prime alias
Description Former Head of Military Intelligence Branch 235 in Damascus, Military Intelligence in Homs.
Remark Brigadier General
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Dahi
First name/Name Yasin
Full name/Name Dahi Yasin
Type AKA (also known as)
Description Former Head of Military Intelligence Branch 235 in Damascus, Military Intelligence in Homs.
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Dhahi
First name/Name Yasin
Full name/Name Dhahi Yasin
Type AKA (also known as)
Description Former Head of Military Intelligence Branch 235 in Damascus, Military Intelligence in Homs.

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Updated: 06.05.2025. 09:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.