Statements: Ali Wanus

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	ALI WANUS	eng	us_sam_exclusions	`usgsa-s4mr5csfg`	2024-06-14
`Person:name`	ALI WANUS	eng	us_sam_exclusions	`usgsa-s4mr5ctl5`	2024-06-14
`Person:name`	Ali WANUS	fra	mc_fund_freezes	`mc-freezes-274345c9d1bd7f6831fdebe25c1309263fa74de2`	2024-12-13
`Person:name`	Ali WANUS		be_fod_sanctions	`eu-fsf-eu-3957-27`	2023-04-20
`Person:name`	Ali Wannous		be_fod_sanctions	`eu-fsf-eu-3957-27`	2023-04-20
`Person:name`	علي وانوس	ara	be_fod_sanctions	`eu-fsf-eu-3957-27`	2023-04-20
`Person:name`	Ali WANUS		be_fod_sanctions	`be-fod-71fefc07e379879c698d67bec22756109398460e`	2025-12-01
`Person:name`	علي وانوس		be_fod_sanctions	`be-fod-71fefc07e379879c698d67bec22756109398460e`	2025-12-01
`Person:name`	Ali Wannous		be_fod_sanctions	`be-fod-71fefc07e379879c698d67bec22756109398460e`	2025-12-01
`Person:name`	Ali WANUS	eng	gb_coh_disqualified	`gb-coh-jpai5lnzog4vwasssiciovpsaau`	2025-04-12
`Person:name`	Ali Wanus		ca_dfatd_sema_sanctions	`ca-sema-b1e07c9399740ddd738e21c6f71fb2af5cde6dba`	2024-08-06
`Person:name`	WANUS, Ali		us_trade_csl	`ofac-20941`	2024-05-07
`Person:name`	Ali Wannous		eu_travel_bans	`eu-tb-logical-113175`	2023-04-20
`Person:name`	علي وانوس		eu_travel_bans	`eu-tb-logical-113175`	2023-04-20
`Person:name`	Ali WANUS		eu_travel_bans	`eu-tb-logical-113175`	2023-04-20
`Person:name`	Ali WANUS	fra	fr_tresor_gels_avoir	`fr-ga-2677`	2023-04-20
`Person:name`	Ali WANUS		au_dfat_sanctions	`au-dfat-3312-ali-wanus`	2022-04-27
`Person:name`	Ali Wanus		ch_seco_sanctions	`ch-seco-36630`	2023-04-20
`Person:name`	Ali Wanus	eng	gb_hmt_sanctions	`gb-hmt-13494`	2023-04-20
`Person:name`	Ali WANUS		eu_journal_sanctions	`eu-oj-215d3cf53eaafd231b3cc85ac63f8adb288d645f`	2025-05-28
`Person:name`	Ali Wanus	eng	us_ofac_sdn	`ofac-20941`	2023-04-20
`Person:name`	Ali Wanus	eng	gb_fcdo_sanctions	`gb-fcdo-syr0016`	2024-05-09
`Person:name`	Ali WANUS		eu_fsf	`eu-fsf-eu-3957-27`	2023-04-20
`Person:name`	علي وانوس	ara	eu_fsf	`eu-fsf-eu-3957-27`	2023-04-20
`Person:name`	Ali Wannous		eu_fsf	`eu-fsf-eu-3957-27`	2023-04-20
`LegalEntity:name`	WANUS, Ali		tw_shtc	`tw-shtc-9493e6fadcf1c9072cc2cc5d2e4ffbcb229f6091`	2025-07-21

Previous
1 - 26 of 26
Next