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 |
Last known rank and position ‑ Brigadier General in the Scientific Studies and Research Center
Rank: Major General
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.
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.
He is also associated with the Syrian Scientific Studies and Research Centre, a listed entity.
He is also associated with the Syrian Scientific Studies and Research Centre, a listed entity.
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
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
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
ca-sema-b1e07c9399740ddd738e21c6f71fb2af5cde6dba
· ca-sema-2-234-sy-ali-wanus
· NK-FeSag6bPWr2NPdGKe8VREP
· mc-freezes-274345c9d1bd7f6831fdebe25c1309263fa74de2
· eu-fsf-eu-3957-27
· ofac-20941
· eu-tb-logical-113175
· gb-hmt-13494
· ca-sema-syria-2-234
· ch-seco-36630
· au-dfat-3312-ali-wanus
· gb-fcdo-syr0016
· fr-ga-2677
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Clients | ||||
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Client | Role | Start date | End date | |
SCIENTIFIC STUDIES AND RESEARCH CENTER Sanctioned entity | Acting for or on behalf of | - | - |
Linked to | ||||
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Object | Role | Start date | End date | |
SCIENTIFIC STUDIES AND RESEARCH CENTER Sanctioned entity | related-to | - | - |