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Individual13 sanctions listsSyria

Yasin Ahmad Dahi

First seen Apr 27, 2022 · Last confirmed Oct 30, 2026 · Last updated Oct 8, 2026

Entity Overview

Full Name
Yasin Ahmad Dahi
Entity Type
Individual (Person)
Countries
Syria
OpenSanctions ID
NK-jhzSAcsCfMrBrNwYLLQj4F
Date of Birth
Jan 1, 1960
Gender
male
Position
Former Head of Military Intelligence Branch 235 in Damascus
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 30, 2026
Last Updated
Oct 8, 2026

Cross-Source Intelligence

Risk Level

High

13 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-30 · Updates daily

Multi-List Designation

Yasin Ahmad Dahi appears on 13 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (13)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • ca_dfatd_sema_sanctions
  • au_dfat_sanctions
Other Jurisdictions10 lists
  • tw_shtc
  • ch_seco_sanctions
  • mc_fund_freezes
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • us_trade_csl
  • be_fod_sanctions
  • eu_fsf
  • eu_journal_sanctions
  • gb_fcdo_sanctions

Programs & Topics

sanctionexport.control

Addresses

Syria

Aliases (10)

Also Known As
Yasin Ahmad DAHI
ضاحي ياسين
Yasin Dhahi
DAHI, Yasin Ahmad
Yasin Dahi
Yasin DAHI
ياسين Ahmad ضاحي
Yasin DHAHI
Dhahi
ياسين أحمد الجبين

Related Entities (10)

Ministry of Interior [Syria]Organization
ca_dfatd_sema_sanctionsbe_fod_sanctionseu_fsf
Zuhayr HaydarIndividual
us_trade_csltw_shtcau_dfat_sanctions+2 more
NAGHAM AL HAYATCompany
us_trade_csltw_shtcus_ofac_sdn+1 more
Anisa Al AssadIndividual
ca_dfatd_sema_sanctions
Tarif AL AKHRASIndividual
ch_seco_sanctionsch_fiaa_freezeseu_travel_bans+6 more
Hassan SafiyeIndividual
ch_seco_sanctionsmc_fund_freezeseu_travel_bans+5 more
GENERAL ORGANIZATION OF RADIO AND TVEntity
tw_shtc
Hurras al-DinOrganization
tw_shtcmd_terror_sanctionsfr_tresor_gels_avoir+9 more
Al Ali and Al Hamza LLCOrganization
us_trade_cslus_ofac_sdn
Zuhair Tawfik Al-AssadIndividual
us_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.