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1 SapherCheck records found for Person Dhahi

Alias	ياسين AHMAD ضاحي YASIN DHAHI DHAHI ياسين أحمد الجبين YASIN DAHI YASIN DAHI YASIN DAHI, YASIN DHAHI
Title	BRIGADIER GENERAL
Profile Type	PERSON
Name	DAHI, YASIN AHMAD YASIN DAHI YASIN AHMAD DAHI ضاحي ياسين YASIN AHMAD DAHI YASIN DHAHI YASIN AHMAD DAHI
First Name	YASIN AHMAD YASIN AHMAD YASIN ياسين YASIN AHMAD
Middle Name	AHMAD
Last Name	DAHI DAHI DHAHI ضاحي
Country	SYRIA
Nationality	SYRIA
Birth Date	1960
Position	ANCIEN CHEF DE LA SECTION 235 DU SERVICE DE RENSEIGNEMENT MILITAIRE à DAMAS ET DU SERVICE DE RENSEIGNEMENT MILITAIRE à HOMS FORMER HEAD OF MILITARY INTELLIGENCE BRANCH 235 IN DAMASCUS\|MILITARY INTELIGENCE IN HOMS. OFFICIER SUPéRIEUR DE LA DIRECTION DU RENSEIGNEMENT MILITAIRE DES FORCES ARMéES SYRIENNES 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. BRIGADIER GENERAL GéNéRAL DE BRIGADE DANS LES FORCES ARMéES SYRIENNES, EN POSTE APRèS MAI 2011 GéNéRAL DE BRIGADE DANS LES FORCES ARMéES SYRIENNES, 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
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2017-01-26
Modified At	2020-12-31
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	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. RANK: BRIGADIER GENERAL DATE OF LISTING: 18.7.2017 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. AS A SENIOR MILITARY OFFICER HE IS RESPONSIBLE FOR THE VIOLENT REPRESSION OF THE CIVILIAN POPULATION. LAST KNOWN RANK AND POSITION ‑ SENIOR OFFICER IN THE SYRIAN ARMED FORCES
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20949 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1087

13 Sanctions

1. Sanction Caption: Autonomous (Syria)

Sanction Caption	Autonomous (Syria)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-08-02 Country: Australia Entity: NK-jhzSAcsCfMrBrNwYLLQj4F Program: Autonomous (Syria) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020 and 2 Aug. 2023)

2. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3958.89 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: NK-jhzSAcsCfMrBrNwYLLQj4F Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

3. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 224 Country: Canada Entity: NK-jhzSAcsCfMrBrNwYLLQj4F Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 36639 Start Date: 2017-08-03 2020-06-26 Listing Date: 2017-08-03 2020-06-26 Country: Switzerland Entity: NK-jhzSAcsCfMrBrNwYLLQj4F Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3958.89 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: NK-jhzSAcsCfMrBrNwYLLQj4F Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-jhzSAcsCfMrBrNwYLLQj4F Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

7. Sanction Caption: (UE) 2020/716 du ...

Sanction Caption	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3958.89 Country: France Entity: NK-jhzSAcsCfMrBrNwYLLQj4F Program: (UE) 2017/1327 du 17/07/2017 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) Reason: 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. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0238 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-jhzSAcsCfMrBrNwYLLQj4F Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: 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. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0238 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2017-07-18 Country: United Kingdom Entity: NK-jhzSAcsCfMrBrNwYLLQj4F Program: Syria Provisions: Asset freeze Reason: 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. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-jhzSAcsCfMrBrNwYLLQj4F Provisions: (UE) 2017/1327 du 17/07/2017,; (UE) 2020/716 du 28/05/2020 Reason: 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. Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 20949 Country: United States Entity: NK-jhzSAcsCfMrBrNwYLLQj4F Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13572 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR5CTLF Start Date: 2017-01-12 Listing Date: 2017-01-26 Country: United States Entity: NK-jhzSAcsCfMrBrNwYLLQj4F Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

13. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR5CSFQ Start Date: 2017-01-12 Listing Date: 2017-01-26 Country: United States Entity: NK-jhzSAcsCfMrBrNwYLLQj4F Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view