Statements: Ali Wanus

Canonical ID: NK-kt8DWh2gsNmdNpjxMtTkk8 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameعلي وانوسarabe_fod_sanctionseu-fsf-eu-3957-27
Person:nameAli WANUSbe_fod_sanctionseu-fsf-eu-3957-27
Person:nameAli Wanusca_dfatd_sema_sanctionsca-sema-b1e07c9399740ddd738e21c6f71fb2af5cde6dba
Person:nameWANUS, Alius_trade_cslofac-20941
Person:nameAli WANUSfrafr_tresor_gels_avoirfr-ga-2677
Person:nameAli WANUSau_dfat_sanctionsau-dfat-3312-ali-wanus
Person:nameAli Wanusch_seco_sanctionsch-seco-36630
Person:nameAli Wanusenggb_hmt_sanctionsgb-hmt-13494
Person:nameAli Wanusengus_ofac_sdnofac-20941
Person:nameAli WANUSeu_journal_sanctionseu-oj-215d3cf53eaafd231b3cc85ac63f8adb288d645f
Person:nameعلي وانوسaraeu_fsfeu-fsf-eu-3957-27
Person:nameAli WANUSeu_fsfeu-fsf-eu-3957-27
Person:nameAli Wannouseu_fsfeu-fsf-eu-3957-27
Person:nationalitysyau_dfat_sanctionsau-dfat-3312-ali-wanus
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-jpai5lnzog4vwasssiciovpsaau
Person:notesHe 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.ch_seco_sanctionsch-seco-36630
Person:notesLast known rank and position ‑ Brigadier General in the Scientific Studies and Research Centerau_dfat_sanctionsau-dfat-3312-ali-wanus
Person:notesA 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.frafr_tresor_gels_avoirfr-ga-2677
Person:notesRank: Major Generalch_seco_sanctionsch-seco-36630
Person:notesHe is also associated with the Syrian Scientific Studies and Research Centre, a listed entity.enggb_hmt_sanctionsgb-hmt-13494
Person:notesHe is also associated with the Syrian Scientific Studies and Research Centre, a listed entity. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0016
Person:positionHolds 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.eu_travel_banseu-tb-logical-113175
Person:positionScientific Studies and Research Center Brigadier Generalengus_ofac_sdnofac-20941
Person:positionHolds 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.eu_fsfeu-fsf-eu-3957-27
Person:positionMajor Generalch_seco_sanctionsch-seco-36630
Person:positionHolds 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.be_fod_sanctionseu-fsf-eu-3957-27
Person:positionGrade de général de divisionfrafr_tresor_gels_avoirfr-ga-2677
Person:positionGrade: général de divisionframc_fund_freezesmc-freezes-274345c9d1bd7f6831fdebe25c1309263fa74de2
Person:programIdAU-SYRIAau_dfat_sanctionsau-dfat-3312-ali-wanus
Person:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-2677
Person:programIdUS-NON-PROLIFengus_ofac_sdnofac-20941
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-b1e07c9399740ddd738e21c6f71fb2af5cde6dba
Person:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-3957-27
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-syr0016
Person:programIdEU-SYReu_fsfeu-fsf-eu-3957-27
Person:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-13494
Person:programIdSECO-SYRIAch_seco_sanctionsch-seco-36630
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20941engus_ofac_sdnofac-20941
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/JPaI5lnzoG4VWaSSsiCiOVPSAAUenggb_coh_disqualifiedgb-coh-jpai5lnzog4vwasssiciovpsaau
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-215d3cf53eaafd231b3cc85ac63f8adb288d645f
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2677frafr_tresor_gels_avoirfr-ga-2677
Person:titleMajor Generaleu_fsfeu-fsf-eu-3957-27
Person:titleMajor Generaleu_travel_banseu-tb-logical-113175
Person:titleMajor Generalbe_fod_sanctionseu-fsf-eu-3957-27
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctl5
Person:topicssanctioneu_fsfeu-fsf-eu-3957-27
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13494
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-jpai5lnzog4vwasssiciovpsaau
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-2677
LegalEntity:topicsexport.controltw_shtctw-shtc-9493e6fadcf1c9072cc2cc5d2e4ffbcb229f6091
Person:topicssanctionch_seco_sanctionsch-seco-36630
Person:topicssanctionus_trade_cslofac-20941
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-b1e07c9399740ddd738e21c6f71fb2af5cde6dba
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5csfg
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-3957-27
Person:topicssanctioneu_travel_banseu-tb-logical-113175
Person:topicssanctionengus_ofac_sdnofac-20941
Person:topicssanctionframc_fund_freezesmc-freezes-274345c9d1bd7f6831fdebe25c1309263fa74de2
Person:topicssanctionau_dfat_sanctionsau-dfat-3312-ali-wanus
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-syr0016
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