Aous Ali Aslan
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SYRIA] - Syria Sanctions | Program SYRIA |
| [OFAC.PAARSSR-EO13894] - Promoting Accountability for Assad and Regional Stabilization Sanctions (PAARSS) | Program PAARSSR-EO13894 |
| [CAN.SYRIA] - Measures against Syria | |
| - | Close to Maher al-Assad and President al-Assad. |
| - | (UK Sanctions List Ref):SYR0021 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Head of Battalion in the Republican Guard. Close to Maher al-Assad and President al-Assad. In |
| - | (UK Sanctions List Ref):SYR0021 (UK Statement of Reasons):Head of Battalion in the Republican Guard. Close to Maher al-Assad and President al-Assad. Involved in the crackdown on the civilian populatio |
| - | (UK Sanctions List Ref):SYR0021. (UK Statement of Reasons):Head of Battalion in the Republican Guard. Close to Maher al-Assad and President al-Assad. Involved in the crackdown on the civilian populati |
| - | Head of Battalion in the Republican Guard. Close to Maher al-Assad and President al-Assad. Involved in the crackdown on the civilian population across Syria. |
| - | (UK Sanctions List Ref):SYR0021. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they |
| - | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on beha |
| - | EU.2787.2 |
| - | |
| - | |
| - |
Adverse media
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Adverse info
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Frequently Asked Questions
1. Does Aous Ali Aslan have any sanctions?
Yes, Aous Ali Aslan is sanctioned by:
2. Can I receive AML sanctions alerts on Aous Ali Aslan?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Aous Ali Aslan:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Government of Canada | Sanctioned | CAN |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |