Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Ali WANUS · Ali Wannous · Ali Wanus · WANUS, Ali · علي وانوس | [sources] | |||
Other name | Ali WANNOUS · Ali Wannous · Wannous · علي وانوس | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Syria | [sources] | |||
Country | Syria | [sources] | |||
First name | Ali · Ali · علي | [sources] | |||
Last name | WANUS · Wannous · Wanus · وانوس | [sources] | |||
Title | Major General | [sources] | |||
Position | Grade 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 link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Scientific Studies and Research Centre (SSRC) Sanctioned entity | Acting for or on behalf of | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Scientific Studies and Research Centre (SSRC) Sanctioned entity | related-to | - | - |