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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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Yasin Ahmad Dahi

⚠ Sanctioned · 5 active programs
Possible identity match (70% confidence)

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

Aliases
[] · DAHI, Yasin Ahmad · Yasin Ahmad Dahi · Yasin Ahmad DAHI · Yasin Dahi · Yasin DAHI · Yasin Dhahi · Yasin DHAHI · ضاحي ياسين

Sanctions programs · 7

SourceProgramNameRegimeDesignatedLink
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 ↗
CA_GAC CA-Syria Canada GAC: Syria / Part 2 Syria 20/04/2017 source ↗
OFAC_SDN PAARSSR-EO13894 OFAC SDN: PAARSSR-EO13894 — source ↗
CA_GAC CA-Syria Canada GAC: Syria / Part 2 Syria 20/04/2017 source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 7

UK_OFSIOFAC_SDNEU_FSFCA_GACAU_DFATCA_GACUS_TRADE_CSL

Possible matches in other source lists · 2

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

70% indicative

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
Active source list: CA_DFATD

70% indicative

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
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.