Yasin Ahmad Dahi - Sankcijų įrašas
3.133.142.101
06.05.2025 18:47:19
Yasin Ahmad Dahi - Sankcijų įrašas

Yasin Ahmad Dahi

Sąrašas

Tipas Individas
Lytis Vyras
Sąrašo pavadinimas Jungtinė Karalystė
Programos (1) Syria
Įtraukimo į sąrašą data (1) 18.07.2017

Vardai/Pavadinimai (3)

Pavardė/Vardas Dahi
Vardas/Pavadinimas Yasin
Antrasis vardas/Vardas Ahmad
Visas vardas/Pavadinimas Yasin Ahmad Dahi
Tipas Vardas
Apibūdinimas Former Head of Military Intelligence Branch 235 in Damascus. Military Inteligence in Homs.
Pavardė/Vardas Dhahi
Vardas/Pavadinimas Yasin
Visas vardas/Pavadinimas Yasin Dhahi
Tipas Žodžio variacija
Apibūdinimas Former Head of Military Intelligence Branch 235 in Damascus. Military Inteligence in Homs.
Visas vardas/Pavadinimas ياسين أحمد الجبين
Tipas Ne lotyniškas raštas

Gimimo data (1)

Gimimo data

Pateisinimas (3)

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.
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.
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.

Istorinė data

Vardai/Pavadinimai (3)

Statusas Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16)
Pavardė/Vardas Dahi
Vardas/Pavadinimas Yasin
Antrasis vardas/Vardas Ahmad
Visas vardas/Pavadinimas Brigadier General Dahi Yasin Ahmad
Tipas Pagrindinis slapyvardis
Apibūdinimas Former Head of Military Intelligence Branch 235 in Damascus, Military Intelligence in Homs.
Pastaba Brigadier General
Statusas Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16)
Pavardė/Vardas Dahi
Vardas/Pavadinimas Yasin
Visas vardas/Pavadinimas Dahi Yasin
Tipas AKA (taip pat žinomas kaip)
Apibūdinimas Former Head of Military Intelligence Branch 235 in Damascus, Military Intelligence in Homs.
Statusas Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16)
Pavardė/Vardas Dhahi
Vardas/Pavadinimas Yasin
Visas vardas/Pavadinimas Dhahi Yasin
Tipas AKA (taip pat žinomas kaip)
Apibūdinimas Former Head of Military Intelligence Branch 235 in Damascus, Military Intelligence in Homs.

Gimimo data (1)

Statusas Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16)
Gimimo data
Atkurta: 06.05.2025. 18:16
Tekstas buvo išverstas mašininio vertimo pagalba
Kataloge pateikiami subjektai, įtraukti į Latvijos, Jungtinių Tautų, Europos Sąjungos, Jungtinės Karalystės, JAV iždo Užsienio turto kontrolės biuro (OFAC) ir Kanados sankcijų sąrašus.