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Yasin Ahmad Dahi

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
1960
Role
Former Head of Military Intelligence Branch 235 in Damascus. Military Inteligence in Homs.

Also known as

Aliases
Yasin Dhahi

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Syria UK OFSI: Syria (SYR0238) Syria 31/12/2020 source ↗

Listed on · 1

UK_OFSI
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.