Entity record

Yasin Ahmad DAHIPerson

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved not an issuing authority

Yasin Ahmad DAHI appears on the EU Consolidated Financial Sanctions List, designated by European Union under program SYR; reflected as observed on 2026-06-05.

Also known as

  • Yasin Dahi
  • Yasin Dhahi
  • ضاحي ياسين (Arab)

Designations

Source remarks: Date of listing: 18.7.2017 (official source)

Key properties

Date of birth
Place of birth
UNKNOWN
Position
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

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
EU Consolidated Financial Sanctions List
European Union (Council / DG FISMA)
eu_fsf@2026-06-057133f32aee690d40List version (signing pending)manifest

Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .

This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Yasin Ahmad DAHI. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/yasin-ahmad-dahi-nk2b7595c6/

Machine-readable export (FTM + lineage): /people/yasin-ahmad-dahi-nk2b7595c6/entity.json