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Aous Aslan

Sanctioned entity

Aous Aslan is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ASLAN, Aus · Aous "Ali" ASLAN · Aous "Ali" Aslan · Aous ASLAN · Aous Aslan · 8 more...				[sources]
Other name	Ali ASLAN · Aous Ali ASLAN · Aus · Aus "Ali" Aslan · Aus ASLAN · 5 more...				[sources]
Birth date	1958-12-09 · 1959 · 1960				[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 · 5 more...				[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 · 3 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2022-04-27

Descriptions

Last known position: Commander of the Syrian Arab Army’s 2nd Corps. Former Commander, Syrian Arab Army 4th Armoured Division.

— Australian Sanctions Consolidated List, 2024-01-16

High-ranking officer. Close to Maher al-Assad and President Bashar al-Assad. Former positions: Commander of the 40th Brigade (4th Division) between 2011 and 2014; deputy Commander of the 4th Division in 2015; Commander of the 2nd Corps in 2016. Involved in the crackdown on the civilian population across Syria, including arbitrary arrests, mass killings and forced displacements of civilian population.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Officier de haut rang. Proche de Maher al-Assad et du président al-Assad. Anciennes fonctions: commandant de la 40e brigade (4e division) entre 2011 et 2014; commandant adjoint de la 4e division en 2015; commandant du 2e corps en 2016. Impliqué dans la répression exercée contre la population civile sur l’ensemble du territoire syrien, y compris les arrestations arbitraires, les exécutions de masse et les déplacements forcés de populations civiles.

— French National Asset Freezing System, 2024-05-30

Relationships

Linked to
Object	Role	Start date	End date
Maher Al-Assad	related-to	-	-
Bashar Al-Assad	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	SYR	2024-05-28	-
La Principauté de Monaco	-	-	-
Ministry of Finance	シリアのアル・アサド大統領及びその関係者等（個人）	2011-12-22	-
Global Affairs Canada	Syria / Syrie	-	-
Direction Générale du Trésor	(UE) 1151/2011 du 14/11/2011 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )	-	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2024-05-28	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
Office of Foreign Assets Control	SDN List	-	-
Department of Foreign Affairs and Trade	Autonomous (Syria)	2024-01-12	-

Data sources

French National Asset Freezing System5,117

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

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Belgian Financial Sanctions6,603

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

Belgium · FOD

EU Financial Sanctions Files (FSF)6,364

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

Source data IDs: mc-freezes-d3e665231d02e551691e57951feb2355383d2315 · NK-PwLAAKQijrQFvqNdnP9ndN · NK-GtWgtoU2ED3gLmsUD5Yd3U · gb-hmt-12213 · au-dfat-2306-aous-aslan · ofac-13000 · fr-ga-1615 · ca-sema-86d1c81c61463cedf1c300f3352e378676a677fb · ca-sema-2-63-sy-aous-aslan · ja-mof-6a97260f661cb13e10b35f1d02089f731390da5f · eu-tb-logical-6625 · gb-fcdo-syr0021 · eu-fsf-eu-2787-2 · NK-h2GWfn7w7vu8RNV8VZmLod · ca-sema-syria-2-63 · ch-seco-11959 · NK-gScfRErduBhQErrK7GFgfM

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Factsheet Descriptions Data sources

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