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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Aous ASLAN

Date of Birth: 1958-01-01

Type: individual

Updated: 2026-08-05 23:46:12

Accuracy: 90

Information:

Position: Head of Battalion in Republican Army and key advisor to President Assad
Regime: Syria
Info: (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 are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

ASLAN Aous “Ali”

Date of Birth: 1958-12-09

Type: individual

Updated: 2026-08-05 23:46:12

Accuracy: 75

Information:

Function: High‐ranking officer. 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.
Alias: ASLAN Aous “Ali”
Alias: ASLAN Aws “Ali”
Alias: ASLAN Aus “Ali”
Birth: 1958-12-09

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions