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YD

Yasin Dhahi

Sanctioned
Yasin Ahmad DAHI
Type
person
Subtype
Country
-
Date of birth
1960
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.3958.89
Asset freeze
2020-05-29activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list. Source remark: Date of listing: 18.7.2017

Source ↗
Legal bases
European Union
EU amendment 2020/716 (OJ L168)regulation 2020/716 (OJ L168)
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Yasin Ahmad DAHIAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3958.89
    SHA-256
    4d6d5f651895b6f5d74050ca3a57d2cd0c701108334f6fceb69d381608e394b6
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Yasin DhahiPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.3958.89
    SHA-256
    4d6d5f651895b6f5d74050ca3a57d2cd0c701108334f6fceb69d381608e394b6
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Yasin DahiAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3958.89
    SHA-256
    37831824c6d0aa7bcfa3c1cb2b4966ae1a69ddaa39225247816388dbfb8af5a8
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yasin DhahiAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3958.89
    SHA-256
    37831824c6d0aa7bcfa3c1cb2b4966ae1a69ddaa39225247816388dbfb8af5a8
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ضاحي ياسينAlias
    ar
    EU FSF ↗
    Record provenance
    ID
    EU.3958.89
    SHA-256
    37831824c6d0aa7bcfa3c1cb2b4966ae1a69ddaa39225247816388dbfb8af5a8
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yasin Ahmad DAHIPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.3958.89
    SHA-256
    37831824c6d0aa7bcfa3c1cb2b4966ae1a69ddaa39225247816388dbfb8af5a8
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1960Birth date
    Source not recordedOriginal record not linked