Nex Systems
Person

Yasin Ahmad Dahi

Sanctioned entity

Born 1960,Syria. Named in 11 sanctions listings.

Screen this subject

Summary

The Director Disqualification Sanction was imposed on 09/04/2025.

Holds the rank of Brigadier General in the Syrian Armed Forces under the former al-Assad regime, 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.

Date of listing: 18.7.2017

(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 191)

(UE) 2017/1327 du 17/07/2017 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 182)

Rank: Brigadier General

(UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 3930)

(Date of listing: 18.7.2017)

Général de brigade dans les forces armées syriennes sous l’ancien régime d’al-Assad; 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. En sa qualité d’officier supérieur, il est responsable de la répression violente exercée contre la population civile.

Last known rank and position ‑ Senior Officer in the Syrian Armed Forces

Sanctions and listings11

  • Listed
    26 Jan 2017
    Effective
    12 Jan 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    29 May 2020; 18 Jul 2017

    EU Restrictive Measures Against Syria

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2017/1327 (OJ L185)

    2020/716 (OJ L168)

    Programme EU-SYRfinance.belgium.besanctionsmap.eu

  • EU Restrictive Measures Against Syria - (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ); (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ); (UE) 2017/1327 du 17/07/2017 (UE Syrie - R (UE) 36/2012 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Général de brigade dans les forces armées syriennes sous l’ancien régime d’al-Assad; 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. En sa qualité d’officier supérieur, il est responsable de la répression violente exercée contre la population civile.

    Programme EU-SYRReference EU.3958.89gels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Listed
    20 Jun 2025; 3 Aug 2017; 26 Jun 2020

    Measures Against Syria - Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7)

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-SYRIAReference 36639seco.admin.chseco.admin.ch

  • Listed
    20 Apr 2017

    Special Economic Measures Act - Syria

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    Part 2

    Programme CA-SEMAReference 224international.gc.cainternational.gc.ca

  • Listed
    12 Jan 2017

    Syria-Related Sanctions (EO 13894) - PAARSSR-EO13894

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    PAARSSR-EO13894 and block

    Executive Order 14312 (PAARSSR)

    Executive Order 13894 (Syria-related)

    Programme US-SYR-RELReference 20949treasury.govofac.treasury.gov

  • Council Decision concerning restrictive measures in view of the situation in Syria

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures in view of the situation in Syria

    eur-lex.europa.eu

  • Effective
    31 Dec 2020

    UK sanctions relating to Syria - The Syria (Sanctions) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Director Disqualification Sanction, travel ban and asset freeze

    There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.

    Programme GB-SYRReference 13495Reference SYR0238Last updated 1 May 2025gov.ukgov.uk

  • Syria Sanctions Regime - Autonomous (Syria)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction and travel ban

    Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020 and 2 Aug. 2023)

    Programme AU-SYRIALast updated 2 Aug 2023dfat.gov.audfat.gov.au

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2025/1094 du 27/05/2025, (ue) 2017/1327 du 17/07/2017 and (ue) 2020/716 du 28/05/2020

    Autorité de désignation publiée : Union européenne

    Général de brigade dans les forces armées syriennes sous l’ancien régime d’al-Assad; 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. En sa qualité d’officier supérieur, il est responsable de la répression violente exercée contre la population civile.

    geldefonds.gouv.mc

  • Listed
    29 May 2020
    Effective
    30 May 2020

    EU Restrictive Measures Against Syria - SYR

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    regulationType=amendment; organisationType=council

    2020/716 (OJ L168)

    Programme EU-SYRReference EU.3958.89eur-lex.europa.eusanctionsmap.eu

Positions held7

  1. Period not retained

    général de brigade dans les forces armées syriennes, en poste après mai 2011

  2. Period not retained

    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.

  3. Period not retained

    Brigadier General

  4. Period not retained

    Former Head of Military Intelligence Branch 235 in Damascus|Military Inteligence in Homs.

  5. Period not retained

    Grade: général de brigade

  6. Period not retained

    officier supérieur de la direction du renseignement militaire des forces armées syriennes

  7. Period not retained

    Ancien chef de la section 235 du service de renseignement militaire à Damas et du service de renseignement militaire à Homs

Other names10

Also known as10

ياسين أحمد الجبينياسين Ahmad ضاحيYasin DHAHIYasin DhahiYasin DahiDhahiYasin DAHIDAHI, Yasin AhmadYasin Ahmad DAHIضاحي ياسين

Addresses1

  • Syria

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.