Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-bs9HiYknVLr46rbSsvaic6Person:addressEntityaddr-28addb7db18eb2065a3fc800d97434a87cd854c4frafr_tresor_gels_avoirfr-ga-6626
NK-bs9HiYknVLr46rbSsvaic6Person:addressEntityaddr-d76f6a2b12880e42b04ce0fed91dd543245c9d85eu_travel_banseu-tb-logical-152885
NK-bs9HiYknVLr46rbSsvaic6Person:addressEntityaddr-d76f6a2b12880e42b04ce0fed91dd543245c9d85be_fod_sanctionseu-fsf-eu-10034-34
NK-bs9HiYknVLr46rbSsvaic6Person:addressEntityaddr-da0253c3284ba112423b4e27483bf88d4cac6128ch_seco_sanctionsch-seco-62265
NK-bs9HiYknVLr46rbSsvaic6Person:addressEntityaddr-d76f6a2b12880e42b04ce0fed91dd543245c9d85eu_fsfeu-fsf-eu-10034-34
NK-bs9HiYknVLr46rbSsvaic6Person:aliasأسامة المالكيarach_seco_sanctionsch-seco-62265
NK-bs9HiYknVLr46rbSsvaic6Person:aliasUsamach_seco_sanctionsch-seco-62265
NK-bs9HiYknVLr46rbSsvaic6Person:aliasUsamafrafr_tresor_gels_avoirfr-ga-6626
NK-bs9HiYknVLr46rbSsvaic6Person:birthCountrysych_seco_sanctionsch-seco-62265
NK-bs9HiYknVLr46rbSsvaic6Person:birthDate1963frafr_tresor_gels_avoirfr-ga-6626
NK-bs9HiYknVLr46rbSsvaic6Person:birthDate1963eu_travel_banseu-tb-logical-152885
NK-bs9HiYknVLr46rbSsvaic6Person:birthDate1963ch_seco_sanctionsch-seco-62265
NK-bs9HiYknVLr46rbSsvaic6Person:birthDate1963eu_fsfeu-fsf-eu-10034-34
NK-bs9HiYknVLr46rbSsvaic6Person:birthDate1963be_fod_sanctionseu-fsf-eu-10034-34
NK-bs9HiYknVLr46rbSsvaic6Person:birthPlaceDamasfrafr_tresor_gels_avoirfr-ga-6626
NK-bs9HiYknVLr46rbSsvaic6Person:birthPlaceDamascus, SYRIAN ARAB REPUBLICeu_fsfeu-fsf-eu-10034-34
NK-bs9HiYknVLr46rbSsvaic6Person:birthPlaceDamascus, SYRIAN ARAB REPUBLICeu_travel_banseu-tb-logical-152885
NK-bs9HiYknVLr46rbSsvaic6Person:birthPlaceDamascus, SYRIAN ARAB REPUBLICbe_fod_sanctionseu-fsf-eu-10034-34
NK-bs9HiYknVLr46rbSsvaic6Person:birthPlaceDamascus, Syrian Arab Republicch_seco_sanctionsch-seco-62265
NK-bs9HiYknVLr46rbSsvaic6Person:countrysych_seco_sanctionsch-seco-62265
NK-bs9HiYknVLr46rbSsvaic6Person:countrysybe_fod_sanctionseu-fsf-eu-10034-34
NK-bs9HiYknVLr46rbSsvaic6Person:countrysyeu_fsfeu-fsf-eu-10034-34
NK-bs9HiYknVLr46rbSsvaic6Person:countrysyfrafr_tresor_gels_avoirfr-ga-6626
NK-bs9HiYknVLr46rbSsvaic6Person:countrysyeu_travel_banseu-tb-logical-152885
NK-bs9HiYknVLr46rbSsvaic6Person:createdAt2023-04-24eu_fsfeu-fsf-eu-10034-34
NK-bs9HiYknVLr46rbSsvaic6Person:createdAt2023-05-05ch_seco_sanctionsch-seco-62265
NK-bs9HiYknVLr46rbSsvaic6Person:createdAt2023-04-24be_fod_sanctionseu-fsf-eu-10034-34
NK-bs9HiYknVLr46rbSsvaic6Person:firstNameOsamaeu_travel_banseu-tb-logical-152885
NK-bs9HiYknVLr46rbSsvaic6Person:firstNameOsamaengbe_fod_sanctionseu-fsf-eu-10034-34
NK-bs9HiYknVLr46rbSsvaic6Person:firstNameOsamaengeu_fsfeu-fsf-eu-10034-34
NK-bs9HiYknVLr46rbSsvaic6Person:firstNameUsamaengeu_fsfeu-fsf-eu-10034-34
NK-bs9HiYknVLr46rbSsvaic6Person:firstNameUsamach_seco_sanctionsch-seco-62265
NK-bs9HiYknVLr46rbSsvaic6Person:firstNameOsamach_seco_sanctionsch-seco-62265
NK-bs9HiYknVLr46rbSsvaic6Person:firstNameأسامةarach_seco_sanctionsch-seco-62265
NK-bs9HiYknVLr46rbSsvaic6Person:firstNameUsamaeu_travel_banseu-tb-logical-152885
NK-bs9HiYknVLr46rbSsvaic6Person:firstNameUsamaengbe_fod_sanctionseu-fsf-eu-10034-34
NK-bs9HiYknVLr46rbSsvaic6Person:firstNameOsamafrafr_tresor_gels_avoirfr-ga-6626
NK-bs9HiYknVLr46rbSsvaic6Person:gendermalearaeu_fsfeu-fsf-eu-10034-34
NK-bs9HiYknVLr46rbSsvaic6Person:gendermalearabe_fod_sanctionseu-fsf-eu-10034-34
NK-bs9HiYknVLr46rbSsvaic6Person:gendermalech_seco_sanctionsch-seco-62265
NK-bs9HiYknVLr46rbSsvaic6Person:gendermaleeu_travel_banseu-tb-logical-152885
NK-bs9HiYknVLr46rbSsvaic6Person:gendermalefrafr_tresor_gels_avoirfr-ga-6626
NK-bs9HiYknVLr46rbSsvaic6Person:idfe45e9449c7925b66c87904429b16aac3509dd71frafr_tresor_gels_avoirfr-ga-6626
NK-bs9HiYknVLr46rbSsvaic6Person:id088399b90c8bcd225850906eef03fa3cf8f5c80fch_seco_sanctionsch-seco-62265
NK-bs9HiYknVLr46rbSsvaic6Person:id4f66db24bd7909888c5fced2cc2545a80d791fbfbe_fod_sanctionseu-fsf-eu-10034-34
NK-bs9HiYknVLr46rbSsvaic6Person:id6124a6ca7f8a53a0f398aa51049b846847300359eu_travel_banseu-tb-logical-152885
NK-bs9HiYknVLr46rbSsvaic6Person:ide40d1281ad90ec350602762bdd9e5b179e4efba6eu_fsfeu-fsf-eu-10034-34
NK-bs9HiYknVLr46rbSsvaic6Person:lastNameAL-MALIKIeu_travel_banseu-tb-logical-152885
NK-bs9HiYknVLr46rbSsvaic6Person:lastNameAL-MALIKIengeu_fsfeu-fsf-eu-10034-34
NK-bs9HiYknVLr46rbSsvaic6Person:lastNameالمالكيarach_seco_sanctionsch-seco-62265
NK-bs9HiYknVLr46rbSsvaic6Person:lastNameAL-MALIKIfrafr_tresor_gels_avoirfr-ga-6626
NK-bs9HiYknVLr46rbSsvaic6Person:lastNameAl-Malikich_seco_sanctionsch-seco-62265
NK-bs9HiYknVLr46rbSsvaic6Person:lastNameAL-MALIKIengbe_fod_sanctionseu-fsf-eu-10034-34
NK-bs9HiYknVLr46rbSsvaic6Person:modifiedAt2023-05-05ch_seco_sanctionsch-seco-62265
NK-bs9HiYknVLr46rbSsvaic6Person:nameأسامة المالكيeu_travel_banseu-tb-logical-152885
NK-bs9HiYknVLr46rbSsvaic6Person:nameOsama Al-Malikich_seco_sanctionsch-seco-62265
NK-bs9HiYknVLr46rbSsvaic6Person:nameOsama AL-MALIKIfrafr_tresor_gels_avoirfr-ga-6626
NK-bs9HiYknVLr46rbSsvaic6Person:nameأسامة المالكيaraeu_fsfeu-fsf-eu-10034-34
NK-bs9HiYknVLr46rbSsvaic6Person:nameOsama AL-MALIKIengeu_fsfeu-fsf-eu-10034-34
NK-bs9HiYknVLr46rbSsvaic6Person:nameUsama AL-MALIKIengeu_fsfeu-fsf-eu-10034-34
NK-bs9HiYknVLr46rbSsvaic6Person:nameOsama AL-MALIKIeu_travel_banseu-tb-logical-152885
NK-bs9HiYknVLr46rbSsvaic6Person:nameUsama AL-MALIKIeu_travel_banseu-tb-logical-152885
NK-bs9HiYknVLr46rbSsvaic6Person:nameأسامة المالكيarabe_fod_sanctionseu-fsf-eu-10034-34
NK-bs9HiYknVLr46rbSsvaic6Person:nameOsama AL-MALIKIengbe_fod_sanctionseu-fsf-eu-10034-34
NK-bs9HiYknVLr46rbSsvaic6Person:nameUsama AL-MALIKIengbe_fod_sanctionseu-fsf-eu-10034-34
NK-bs9HiYknVLr46rbSsvaic6Person:nationalitysyeu_fsfeu-fsf-eu-10034-34
NK-bs9HiYknVLr46rbSsvaic6Person:nationalitysyfrafr_tresor_gels_avoirfr-ga-6626
NK-bs9HiYknVLr46rbSsvaic6Person:nationalitysybe_fod_sanctionseu-fsf-eu-10034-34
NK-bs9HiYknVLr46rbSsvaic6Person:nationalitysych_seco_sanctionsch-seco-62265
NK-bs9HiYknVLr46rbSsvaic6Person:nationalitysyeu_travel_banseu-tb-logical-152885
NK-bs9HiYknVLr46rbSsvaic6Person:notesFather: Mohammad al-Maliki – لمالكي مeu_travel_banseu-tb-logical-152885
NK-bs9HiYknVLr46rbSsvaic6Person:notesFather: Mohammad al-Maliki – لمالكي مbe_fod_sanctionseu-fsf-eu-10034-34
NK-bs9HiYknVLr46rbSsvaic6Person:notesFather: Mohammad al-Maliki – لمالكي مeu_fsfeu-fsf-eu-10034-34
NK-bs9HiYknVLr46rbSsvaic6Person:notesOsama 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.ch_seco_sanctionsch-seco-62265
NK-bs9HiYknVLr46rbSsvaic6Person:notesFather: Mohammad al-Maliki – محمد المالكيch_seco_sanctionsch-seco-62265
NK-bs9HiYknVLr46rbSsvaic6Person:notesPère: 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.frafr_tresor_gels_avoirfr-ga-6626
NK-bs9HiYknVLr46rbSsvaic6Person:positionmajority owner of Al-Jabal Security and Protection LLCeu_travel_banseu-tb-logical-152885
NK-bs9HiYknVLr46rbSsvaic6Person:positionmajority owner of Al-Jabal Security and Protection LLCengeu_fsfeu-fsf-eu-10034-34
NK-bs9HiYknVLr46rbSsvaic6Person:positionmajority owner of Al-Jabal Security and Protection LLCengbe_fod_sanctionseu-fsf-eu-10034-34
NK-bs9HiYknVLr46rbSsvaic6Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6626frafr_tresor_gels_avoirfr-ga-6626
NK-bs9HiYknVLr46rbSsvaic6Person:topicssanctioneu_travel_banseu-tb-logical-152885
NK-bs9HiYknVLr46rbSsvaic6Person:topicssanctioneu_fsfeu-fsf-eu-10034-34
NK-bs9HiYknVLr46rbSsvaic6Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-6626
NK-bs9HiYknVLr46rbSsvaic6Person:topicssanctionch_seco_sanctionsch-seco-62265
NK-bs9HiYknVLr46rbSsvaic6Person:topicssanctionbe_fod_sanctionseu-fsf-eu-10034-34
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