Search OpenSanctions

Advanced

Ali Wanus

Disqualified · Export controlled · Sanctioned entity
TypePerson[sources]
NameAli Wannous · Ali Wanus · WANUS, Ali · علي وانوس[sources]
Other nameAli Wannous · Wannous · علي وانوس[sources]
Birth date[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
First nameAli · علي[sources]
Last nameWannous · Wanus · وانوس[sources]
TitleMajor General[sources]
PositionGrade de général de division · Grade: général de division · Holds the rank of Major General, in post after May 2011. He is also associated with the Syrian Scientific Studies and Research Centre, a listed entity. · Major General · Scientific Studies and Research Center Brigadier General[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Last known rank and position ‑ Brigadier General in the Scientific Studies and Research Center

Australian Sanctions Consolidated List,

Rank: Major General

Swiss SECO Sanctions/Embargoes,

He is also associated with the Syrian Scientific Studies and Research Centre, a listed entity. Holds the rank of Major General under the former al-Assad regime, in post after May 2011. As a senior military officer, he is responsible for the violent repression of the civilian population and involved in the storage and deployment of chemical weapons.

Swiss SECO Sanctions/Embargoes,

A le grade de général de division sous l’ancien régime d’al-Assad; en poste après mai 2011. En sa qualité d’officier supérieur, il est responsable de la répression violente exercée contre la population civile et est impliqué dans le stockage et le déploiement d’armes chimiques. Il est également associé au Centre d’études et de recherches scientifiques syrien, entité inscrite sur la liste.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

He is also associated with the Syrian Scientific Studies and Research Centre, a listed entity. The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

He is also associated with the Syrian Scientific Studies and Research Centre, a listed entity.

UK HMT/OFSI Consolidated List of Targets,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,978

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,568

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Canadian Consolidated Autonomous Sanctions List5,047

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Monaco National Fund Freezing List5,741

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

French National Asset Freezing System5,795

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Swiss SECO Sanctions/Embargoes7,687

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Council Official Journal Sanctioned Entities2,532

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List35,030

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,238

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

EU Financial Sanctions Files (FSF)7,380

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US SAM Procurement Exclusions105,528

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Consolidated Travel Bans4,188

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

UK Companies House Disqualified Directors15,641

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Taiwan Strategic High-Tech Commodities Entity List9,862

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

UK FCDO Sanctions List5,962

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO


Source data IDs: gb-fcdo-syr0016 · tw-shtc-9493e6fadcf1c9072cc2cc5d2e4ffbcb229f6091 · ch-seco-36630 · ca-sema-b1e07c9399740ddd738e21c6f71fb2af5cde6dba · fr-ga-2677 · mc-freezes-274345c9d1bd7f6831fdebe25c1309263fa74de2 · gb-coh-jpai5lnzog4vwasssiciovpsaau · NK-FeSag6bPWr2NPdGKe8VREP · eu-fsf-eu-3957-27 · eu-tb-logical-113175 · usgsa-s4mr5csfg · usgsa-s4mr5ctl5 · gb-hmt-13494 · ca-sema-2-234-sy-ali-wanus · ca-sema-syria-2-234 · au-dfat-3312-ali-wanus · eu-oj-215d3cf53eaafd231b3cc85ac63f8adb288d645f · ofac-20941

For experts: raw data explorer