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Osama AL-MALIKI

Sanctioned entity
Osama AL-MALIKI is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameOsama AL-MALIKI · Osama Al-Maliki · Usama AL-MALIKI · أسامة المالكي[sources]
Other nameUsama · أسامة المالكي[sources]
Birth date[sources]
Place of birthDamas · Damascus, SYRIAN ARAB REPUBLIC · Damascus, Syrian Arab Republic[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
Country of birthSyria[sources]
First nameOsama · Usama · أسامة[sources]
Last nameAL-MALIKI · Al-Maliki · المالكي[sources]
Positionmajority owner of Al-Jabal Security and Protection LLC[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Father: Mohammad al-Maliki – لمالكي م

— 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 regime-affiliated militia. Osama al-Maliki therefore benefits from and supports the regime.

— Swiss SECO Sanctions/Embargoes,

Father: Mohammad al-Maliki – لمالكي م

— EU Financial Sanctions Files (FSF),

Father: Mohammad al-Maliki – لمالكي م

— EU Consolidated Travel Bans,

Père: Mohammad al-Maliki - 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, qui est affiliée au régime. Osama al-Maliki tire donc avantage du régime et le soutient.

— French Freezing of Assets,

Relationships

Data sources

French Freezing of Assets6,266

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 · Ministry of Economy, Finance, and Recovery

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Swiss SECO Sanctions/Embargoes8,004

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

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

Source data IDs: fr-ga-6626 · eu-tb-logical-152885 · ch-seco-62265 · eu-fsf-eu-10034-34

For experts: raw data explorer

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