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Ali Wanus

Sanctioned entity

Ali Wanus is subject to sanctions. See the individual program listings below.

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	1964-02-05				[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	2024-10-14	Last processed	2024-10-29	First seen	2022-04-27

Descriptions

Last known rank and position ‑ Brigadier General in the Scientific Studies and Research Center

— Australian Sanctions Consolidated List, 2023-08-02

Rank: Major General

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

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, 2024-08-23

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, 2023-04-20

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

— UK FCDO Sanctions List, 2024-05-09

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

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Relationships

Clients
Client	Role	Start date	End date
SCIENTIFIC STUDIES AND RESEARCH CENTER	Acting for or on behalf of	-	-

Linked to
Object	Role	Start date	End date
SCIENTIFIC STUDIES AND RESEARCH CENTER	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Federal Public Service Finance	SYR	2020-05-30	-
Direction Générale du Trésor	(UE) 2017/1327 du 17/07/2017 (UE Syrie - R (UE) 36/2012 ) · (UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2020-05-30	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2017-08-03	-
Global Affairs Canada	Syria / Syrie	-	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Department of Foreign Affairs and Trade	Autonomous (Syria)	2023-08-02	-

Data sources

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

US Trade Consolidated Screening List (CSL)20,982

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 HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

EU Financial Sanctions Files (FSF)6,363

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

French National Asset Freezing System5,116

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

EU Consolidated Travel Bans4,018

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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