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Ali Wanus

Sanctioned entity
Ali Wanus is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAli WANUS · Ali Wannous · Ali Wanus · WANUS, Ali · علي وانوس[sources]
Other nameAli WANNOUS · Ali Wannous · Wannous · علي وانوس[sources]
Birth date[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
First nameAli · Ali  · علي[sources]
Last nameWANUS · Wannous · Wanus · وانوس[sources]
TitleMajor General[sources]
PositionGrade de 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. · Scientific Studies and Research Center Brigadier General[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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

Australian Sanctions Consolidated List,

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

Swiss SECO Sanctions/Embargoes,

Rank: Major General

Swiss SECO Sanctions/Embargoes,

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,

Holds the rank of Major General, in post after May 2011.

Swiss SECO Sanctions/Embargoes,

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 lié au Centre d'études et de recherches scientifiques syrien, entité inscrite sur la liste.

French Freezing of Assets,

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

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,618

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation


Source data IDs: gb-hmt-13494 · ch-seco-36630 · NK-FeSag6bPWr2NPdGKe8VREP · eu-tb-logical-113175 · au-dfat-3312-ali-wanus · ca-sema-syria-2-234 · ofac-20941 · fr-ga-2677 · eu-fsf-eu-3957-27 · ca-sema-2-234-sy-ali-wanus

For experts: raw data explorer