Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ASLAN, Aus · Aous "Ali" ASLAN · Aous "Ali" Aslan · Aous ASLAN · Aous Aslan · | [sources] | |||
Other name | Ali ASLAN · Aous Ali ASLAN · Aus · Aus "Ali" Aslan · Aus ASLAN · | [sources] | |||
Birth date | · · | [sources] | |||
Place of birth | Latakia, Syrian Arab Republic | [sources] | |||
Gender | male | [sources] | |||
Nationality | Syria | [sources] | |||
Country | Syria | [sources] | |||
First name | Aous · Aous "Ali" · Aous “Ali” · Aous · Aus · | [sources] | |||
Last name | ASLAN · Aslan · Aslan · أصلان | [sources] | |||
Second name | "Ali" | [sources] | |||
Title | Major General | [sources] | |||
Position | Commandant adjoint de la 4e division en 2015 · Commandant de la 40e brigade (4e division) entre 2011 et 2014 · Commandant du 2e corps en 2016 · Général de division · Head of Battalion in Republican Army and key advisor to President Assad · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
NK-PwLAAKQijrQFvqNdnP9ndN
· ca-sema-2-63-sy-aous-aslan
· ch-seco-11959
· ca-sema-86d1c81c61463cedf1c300f3352e378676a677fb
· NK-GtWgtoU2ED3gLmsUD5Yd3U
· ja-mof-6a97260f661cb13e10b35f1d02089f731390da5f
· fr-ga-1615
· ca-sema-syria-2-63
· NK-gScfRErduBhQErrK7GFgfM
· ofac-13000
· au-dfat-2306-aous-aslan
· gb-fcdo-syr0021
· gb-hmt-12213
· NK-h2GWfn7w7vu8RNV8VZmLod
· eu-fsf-eu-2787-2
· mc-freezes-d3e665231d02e551691e57951feb2355383d2315
· eu-tb-logical-6625
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked to | ||||
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Object | Role | Start date | End date | |
Bashar Al-Assad Politician · Sanctioned entity | related-to | - | - | |
Maher Al-Assad Politician · Sanctioned entity | related-to | - | - |