| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Osama Al-Maliki · Usama AL-MALIKI · أسامة المالكي | [sources] | |||
| Alias | Usama · أسامة المالكي | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Damas · Damas : SYRIE · Damascus · Damascus, SYRIAN ARAB REPUBLIC · Damascus, Syria; · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Syria | [sources] | |||
| Country | Syria | [sources] | |||
| Country of birth | Syria | [sources] | |||
| First name | Osama · Usama · أسامة | [sources] | |||
| Last name | Al-Maliki · المالكي | [sources] | |||
| Position | majority owner of Al-Jabal Security and Protection LLC | [sources] | |||
| Address | Villa 98, Sharqiyyat, Jazira al-Khamisa, Qura al-Assad, Damas-Campagne · Villa 98, Sharqiyyat, Jazira al-Khamisa, Qura al-Assad, Damas-Campagne : SYRIE · Villa 98, Sharqiyyat, Jazira al-Khamisa, Qura al-Assad, Qura al-Assad, Syrian Arab Republic · Villa 98, Sharqiyyat, Jazira al-Khamisa, Qura al-Assad, SYRIAN ARAB REPUBLIC | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Father: Mohammad al-Maliki – محمد المالكي
(Date of UN designation: 2023-04-24)
Father: Mohammad al-Maliki – محمد المالكي
Osama al-Maliki is majority owner of Al-Jabal Security and Protection LLC. Al-Jabal Security and Protection LLC acts as a shell company to allow for the continuation of activities of the Saraya al-Areen 313 militia, a former al-Assad-regime-affiliated militia. Osama al-Maliki therefore benefits from and supports the former al-Assad regime.
Father: Mohammad al-Maliki – محمد المالكي
Father: Mohammad al-Maliki – محمد المالكي
Père: Mohammad al-Maliki — محمد المالكي - Osama al-Maliki est actionnaire majoritaire d’Al-Jabal Security and Protection LLC. Al-Jabal Security and Protection LLC agit en tant que société-écran pour permettre la poursuite des activités de la milice Saraya al-Areen 313, milice affiliée à l’ancien régime d’al-Assad. Osama al-Maliki tire donc avantage de l’ancien régime d’al-Assad et le soutient.
Père : Mohammad al-Maliki
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eu-fsf-eu-10034-34 · be-fod-709889a4c5651e39ca2b6186fcdd2c3d88e6acc2 · ch-seco-62265 · fr-ga-6626 · eu-tb-logical-152885 · mc-freezes-5a2dea6095deeea73a5e0c87ee0e0f47212add5c · eu-oj-2402d16d31ba2b746c639bec6d8ee8839e2622c2For experts: raw data explorer
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| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Council of the European Union | - | - | - |