Yasin Ahmad Dahi
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Syria
- Nationality
- Syria
- Date of birth
- 1960
- Role
- Former Head of Military Intelligence Branch 235 in Damascus. Military Inteligence in Homs.
Also known as
Designation timeline · 4
- — Added to EU FSF
SYR— EU FSF: SYR (2020/716 (OJ L168)) Syria publisher record ↗ - — Added to AU DFAT
AU-Autonomous (Syria)— AU DFAT: Autonomous (Syria) Syria publisher record ↗ - — Added to UK OFSI
UK-Syria— UK OFSI: Syria (SYR0238) Syria publisher record ↗ - — Added to OFAC SDN
PAARSSR-EO13894— OFAC SDN: PAARSSR-EO13894 publisher record ↗
Sanctions programs · 4
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| UK_OFSI | UK-Syria | UK OFSI: Syria (SYR0238) | Syria | 31/12/2020 | source ↗ |
| AU_DFAT | AU-Autonomous (Syria) | AU DFAT: Autonomous (Syria) | Syria | 14/10/2020 | source ↗ |
| EU_FSF | SYR | EU FSF: SYR (2020/716 (OJ L168)) | Syria | 29/05/2020 | source ↗ |
| OFAC_SDN | PAARSSR-EO13894 | OFAC SDN: PAARSSR-EO13894 | — | source ↗ |
Previous designations · 3
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| CA_GAC | CA-Syria | Canada GAC: Syria / Part 2 | Syria | 20/04/2017 | 09/06/2026 | source ↗ |
| CA_GAC | CA-Syria | Canada GAC: Syria / Part 2 | Syria | 20/04/2017 | 17/06/2026 | source ↗ |
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | — | 28/05/2026 | source ↗ |
Listed on · 7
Possible matches in other source lists · 4
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Dahi Yasin Ahmad
Syria / Syrie
Active source list: CA_DFATD
Why we surfaced this:
- ✓ Shares 3 name tokens:
ahmad, dahi, yasin - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Dahi Yasin Ahmad
Syria / Syrie
Why we surfaced this:
- ✓ Shares 3 name tokens:
ahmad, dahi, yasin - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Dahi Yasin Ahmad
Syria / Syrie
Why we surfaced this:
- ✓ Shares 3 name tokens:
ahmad, dahi, yasin - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Yasin Ahmad Dahi
Syria
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 3 name tokens:
ahmad, dahi, yasin - ✓ Both sources report nationality syria
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): syria
More sanctioned entities from Syria
Frequently asked questions
Is Yasin Ahmad Dahi sanctioned?
Yes. Yasin Ahmad Dahi (individual) is subject to 4 active sanctions designations from UK OFSI, AU DFAT, EU FSF, OFAC SDN, the earliest dated 2020-05-29T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Yasin Ahmad Dahi?
Yasin Ahmad Dahi is listed by UK OFSI, AU DFAT, EU FSF, OFAC SDN under programs UK-Syria, AU-Autonomous (Syria), SYR. See the designations for the issuing authority and source URL of each.
When was Yasin Ahmad Dahi first sanctioned?
The earliest active designation amisanctioned indexes is dated 2020-05-29T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Yasin Ahmad Dahi is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.