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Aous "Ali" Aslan

Sanctioned entity
TypePerson[sources]
NameASLAN, Aus · Aous "Ali" ASLAN · Aous "Ali" Aslan · Aous ASLAN · Aous Aslan · 8 more...[sources]
Other nameAli ASLAN · Aous Ali ASLAN · Aus · Aus "Ali" Aslan · Aus ASLAN · 5 more...[sources]
Birth date · · [sources]
Place of birthLatakia, Syrian Arab Republic[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
First nameAous · Aous "Ali" · Aous “Ali” · Aous  · Aus · 5 more...[sources]
Last nameASLAN · Aslan · Aslan  · أصلان[sources]
Second name"Ali"[sources]
TitleMajor General[sources]
PositionCommandant 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 linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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,

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,

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,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,541

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

Canadian Consolidated Autonomous Sanctions List4,428

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 List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

Belgian Financial Sanctions6,602

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

Belgium · FOD

French National Asset Freezing System5,253

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,171

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

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

US Trade Consolidated Screening List (CSL)21,254

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

For experts: raw data explorer