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Ali Wanus

Sanctioned entity
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]
Last changeLast processedFirst 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. Holds the rank of Major General, 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,

Rank: Major General

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 National Asset Freezing System,

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

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

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

EU Financial Sanctions Files (FSF)6,541

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

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Belgian Financial Sanctions6,602

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

Belgium · FOD

French National Asset Freezing System5,253

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)21,254

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 · ITA

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Consolidated Travel Bans4,171

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


Source data IDs: ca-sema-syria-2-234 · ca-sema-b1e07c9399740ddd738e21c6f71fb2af5cde6dba · ca-sema-2-234-sy-ali-wanus · fr-ga-2677 · eu-fsf-eu-3957-27 · NK-FeSag6bPWr2NPdGKe8VREP · ch-seco-36630 · ofac-20941 · gb-hmt-13494 · gb-fcdo-syr0016 · eu-tb-logical-113175 · mc-freezes-274345c9d1bd7f6831fdebe25c1309263fa74de2 · au-dfat-3312-ali-wanus

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