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Contrôle des sanctions

Note: Les résultats peuvent inclure des correspondances potentielles et doivent être examinés conformément à vos procédures de conformité internes.

Screening Results

Sanctioned Entity Found

Yasin Dhahi

Date of Birth: 1960-01-01

Type: individual

Updated: 2026-09-06 06:01:52

Accuracy: 90

Information:

Function: 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.
Alias: Dhahi Yasin
Alias: Dahi Yasin
Birth: 1960-01-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Yasin DHAHI

Date of Birth: 1960-01-01

Type: individual

Updated: 2026-09-06 06:01:52

Accuracy: 90

Information:

Position: Former Head of Military Intelligence Branch 235 in Damascus. Military Inteligence in Homs.
Regime: Syria
Info: (UK Sanctions List Ref):SYR0238. (UK Statement of Reasons):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.  (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Dhahi Yasin

Date of Birth: 1960-01-01

Type: individual

Updated: 2026-09-06 06:01:52

Accuracy: 75

Information:

Function: 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.
Alias: Dhahi Yasin
Alias: Dahi Yasin
Birth: 1960-01-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions