Ali WANUS Ali Wannous علي وانوس

Probable identity match (88% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type: person
Date of birth: 1964-02-05T00:00:00.000Z
Role: Scientific Studies and Research Center Brigadier General

Also known as

Aliases

a listed entity. · Ali Wannous · Ali Wanus · Ali WANUS · Ali WANUS Ali Wannous علي وانوس · Holds the rank of Major General · in post after May 2011. He is also associated with the Syrian Scientific Studies and Research Centre · Wannous · علي · علي وانوس; Ali Wannous; Ali WANUS · وانوس

Designation timeline · 4

2 Aug 2017 — Added to Switzerland SECO CH-Syria — CH SECO: Syria Syria publisher record ↗
29 May 2020 — Added to BE FOD BE-NATIONAL — Belgium FOD national designations Belgium national publisher record ↗
31 Dec 2020 — Added to UK OFSI UK-Syria — UK OFSI: Syria (SYR0016) Syria publisher record ↗
Undated — Added to OFAC SDN NPWMD — OFAC SDN: NPWMD WMD non-proliferation publisher record ↗

Sanctions programs · 4

Source	Program	Name	Regime	Designated	Link
UK_OFSI	UK-Syria	UK OFSI: Syria (SYR0016)	Syria	31/12/2020	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	29/05/2020	source ↗
CH_SECO	CH-Syria	CH SECO: Syria	Syria	02/08/2017	source ↗
OFAC_SDN	NPWMD	OFAC SDN: NPWMD	WMD non-proliferation	—	source ↗

Previous designations · 3

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

Source	Program	Name	Regime	Designated	Delisted	Link
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	29/05/2020	07/07/2026	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	29/05/2020	10/06/2026	source ↗
EU_TRAVEL_BANS	EU-TRAVEL-BANS	EU Consolidated Travel Bans	Travel-ban	—	19/05/2026	source ↗

Listed on · 7

BE_FODUK_OFSIOFAC_SDNCH_SECOBE_FODBE_FODEU_TRAVEL_BANS

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Ali WANUS Ali Wannous علي وانوس sanctioned?

Yes. Ali WANUS Ali Wannous علي وانوس (individual) is subject to 4 active sanctions designations from UK OFSI, BE FOD, Switzerland SECO, OFAC SDN, the earliest dated 2017-08-02T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Ali WANUS Ali Wannous علي وانوس?

Ali WANUS Ali Wannous علي وانوس is listed by UK OFSI, BE FOD, Switzerland SECO, OFAC SDN under programs UK-Syria, BE-NATIONAL, CH-Syria. See the designations for the issuing authority and source URL of each.

When was Ali WANUS Ali Wannous علي وانوس first sanctioned?

The earliest active designation amisanctioned indexes is dated 2017-08-02T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Ali WANUS Ali Wannous علي وانوس is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.