| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ali Wannous · Ali Wanus · WANUS, Ali · علي وانوس | [sources] | |||
| Alias | Ali Wannous · Wannous · علي وانوس | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Syria | [sources] | |||
| Citizenship | Syria | [sources] | |||
| First name | Ali · علي | [sources] | |||
| Last name | Wannous · Wanus · وانوس | [sources] | |||
| Title | Major General | [sources] | |||
| Position | Grade 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 link | eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Last known rank and position ‑ Brigadier General in the Scientific Studies and Research Center
(Designation details: Date of listing: 18.7.2017)
Rank: Major General
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.
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.
Disqualified
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.
He is also associated with the Syrian Scientific Studies and Research Centre, a listed entity.
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United States · ITA
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Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
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France · DGT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The United Kingdom's consolidated international sanctions list.
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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
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
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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.
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Australia · DFAT
ofac-20941 · gb-coh-jpai5lnzog4vwasssiciovpsaau · ch-seco-36630 · eu-oj-215d3cf53eaafd231b3cc85ac63f8adb288d645f · eu-fsf-eu-3957-27 · ca-sema-syria-2-234 · mc-freezes-274345c9d1bd7f6831fdebe25c1309263fa74de2 · usgsa-s4mr5csfg · be-fod-71fefc07e379879c698d67bec22756109398460e · gb-hmt-13494 · ca-sema-2-234-sy-ali-wanus · gb-fcdo-syr0016 · usgsa-s4mr5ctl5 · eu-tb-logical-113175 · ca-sema-b1e07c9399740ddd738e21c6f71fb2af5cde6dba · fr-ga-2677 · tw-shtc-9493e6fadcf1c9072cc2cc5d2e4ffbcb229f6091 · au-dfat-3312-ali-wanusFor experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Scientific Studies and Research Centre (SSRC) Disqualified · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Scientific Studies and Research Centre (SSRC) Disqualified · Export controlled · Sanctioned entity | related-to | - | - | |
| United Kingdom | The Insolvency Service | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |
| Australia | Department of Foreign Affairs and Trade | Syria Sanctions Regime | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| European Union | Council of the European Union | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |