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Usama AL-MALIKI

Sanctioned entity
TypePerson[sources]
NameOsama Al-Maliki · Usama AL-MALIKI · أسامة المالكي[sources]
AliasUsama · أسامة المالكي[sources]
Birth date[sources]
Place of birthDamas · Damas : SYRIE · Damascus · Damascus, SYRIAN ARAB REPUBLIC · Damascus, Syria; · 1 more...[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
Country of birthSyria[sources]
First nameOsama · Usama · أسامة[sources]
Last nameAl-Maliki · المالكي[sources]
Positionmajority owner of Al-Jabal Security and Protection LLC[sources]
AddressVilla 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 linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Father: Mohammad al-Maliki – محمد المالكي

Belgian Financial Sanctions,

(Date of UN designation: 2023-04-24)

Belgian Financial Sanctions,

Father: Mohammad al-Maliki – محمد المالكي

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

Father: Mohammad al-Maliki – محمد المالكي

EU Financial Sanctions Files (FSF),

Father: Mohammad al-Maliki – محمد المالكي

EU Consolidated Travel Bans,

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.

French National Asset Freezing System,

Père : Mohammad al-Maliki

Monaco National Fund Freezing List,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes7,772

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

Switzerland · SECO

EU Council Official Journal Sanctioned Entities2,860

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Belgian Financial Sanctions8,588

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

Belgium · FOD

Monaco National Fund Freezing List5,817

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

Monaco · Monaco

French National Asset Freezing System5,880

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

EU Consolidated Travel Bans4,182

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

EU Financial Sanctions Files (FSF)7,474

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


Source data IDs: eu-fsf-eu-10034-34 · be-fod-709889a4c5651e39ca2b6186fcdd2c3d88e6acc2 · ch-seco-62265 · fr-ga-6626 · eu-tb-logical-152885 · mc-freezes-5a2dea6095deeea73a5e0c87ee0e0f47212add5c · eu-oj-2402d16d31ba2b746c639bec6d8ee8839e2622c2

For experts: raw data explorer