Statements: Usama AL-MALIKI

Canonical ID: NK-bs9HiYknVLr46rbSsvaic6 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressVilla 98, Sharqiyyat, Jazira al-Khamisa, Qura al-Assad, SYRIAN ARAB REPUBLICbe_fod_sanctionseu-fsf-eu-10034-34
Person:addressVilla 98, Sharqiyyat, Jazira al-Khamisa, Qura al-Assad, Qura al-Assad, Syrian Arab Republicch_seco_sanctionsch-seco-62265
Person:addressVilla 98, Sharqiyyat, Jazira al-Khamisa, Qura al-Assad, Damas-Campagnefrafr_tresor_gels_avoirfr-ga-6626
Person:addressVilla 98, Sharqiyyat, Jazira al-Khamisa, Qura al-Assad, SYRIAN ARAB REPUBLICeu_fsfeu-fsf-eu-10034-34
Person:addressVilla 98, Sharqiyyat, Jazira al-Khamisa, Qura al-Assad, Damas-Campagne : SYRIEframc_fund_freezesmc-freezes-5a2dea6095deeea73a5e0c87ee0e0f47212add5c
Person:addressVilla 98, Sharqiyyat, Jazira al-Khamisa, Qura al-Assad, SYRIAN ARAB REPUBLICeu_travel_banseu-tb-logical-152885
Person:addressEntityaddr-da0253c3284ba112423b4e27483bf88d4cac6128ch_seco_sanctionsch-seco-62265
Person:addressEntityaddr-d76f6a2b12880e42b04ce0fed91dd543245c9d85eu_fsfeu-fsf-eu-10034-34
Person:addressEntityaddr-d76f6a2b12880e42b04ce0fed91dd543245c9d85be_fod_sanctionseu-fsf-eu-10034-34
Person:addressEntityaddr-d76f6a2b12880e42b04ce0fed91dd543245c9d85eu_travel_banseu-tb-logical-152885
Person:aliasأسامة المالكيfrafr_tresor_gels_avoirfr-ga-6626
Person:aliasUsamafrafr_tresor_gels_avoirfr-ga-6626
Person:aliasUsamaframc_fund_freezesmc-freezes-5a2dea6095deeea73a5e0c87ee0e0f47212add5c
Person:aliasUsamach_seco_sanctionsch-seco-62265
Person:aliasأسامة المالكيarach_seco_sanctionsch-seco-62265
Person:birthCountrysych_seco_sanctionsch-seco-62265
Person:birthDate1963-02-10ch_seco_sanctionsch-seco-62265
Person:birthDate1963-02-10eu_fsfeu-fsf-eu-10034-34
Person:birthDate1963eu_fsfeu-fsf-eu-10034-34
Person:birthDate1963-02-10framc_fund_freezesmc-freezes-5a2dea6095deeea73a5e0c87ee0e0f47212add5c
Person:birthDate1963-02-10frafr_tresor_gels_avoirfr-ga-6626
Person:birthDate1963-02-10eu_travel_banseu-tb-logical-152885
Person:birthDate1963eu_travel_banseu-tb-logical-152885
Person:birthDate1963-02-10eu_journal_sanctionseu-oj-2402d16d31ba2b746c639bec6d8ee8839e2622c2
Person:birthDate1963-02-10be_fod_sanctionsbe-fod-709889a4c5651e39ca2b6186fcdd2c3d88e6acc2
Person:birthDate1963-02-10be_fod_sanctionseu-fsf-eu-10034-34
Person:birthDate1963be_fod_sanctionseu-fsf-eu-10034-34
Person:birthPlaceDamascus, SYRIAN ARAB REPUBLICeu_travel_banseu-tb-logical-152885
Person:birthPlaceDamascus, Syria;eu_journal_sanctionseu-oj-2402d16d31ba2b746c639bec6d8ee8839e2622c2
Person:birthPlaceDamascus, Syrian Arab Republicch_seco_sanctionsch-seco-62265
Person:birthPlaceDamascusbe_fod_sanctionsbe-fod-709889a4c5651e39ca2b6186fcdd2c3d88e6acc2
Person:birthPlaceDamascus, SYRIAN ARAB REPUBLICbe_fod_sanctionseu-fsf-eu-10034-34
Person:birthPlaceDamas : SYRIEframc_fund_freezesmc-freezes-5a2dea6095deeea73a5e0c87ee0e0f47212add5c
Person:birthPlaceDamasfrafr_tresor_gels_avoirfr-ga-6626
Person:birthPlaceDamascus, SYRIAN ARAB REPUBLICeu_fsfeu-fsf-eu-10034-34
Person:countrysybe_fod_sanctionsbe-fod-709889a4c5651e39ca2b6186fcdd2c3d88e6acc2
Person:countrysyeu_travel_banseu-tb-logical-152885
Person:countrysyeu_fsfeu-fsf-eu-10034-34
Person:countrysych_seco_sanctionsch-seco-62265
Person:countrysyfrafr_tresor_gels_avoirfr-ga-6626
Person:countrysybe_fod_sanctionseu-fsf-eu-10034-34
Person:createdAt2023-05-05ch_seco_sanctionsch-seco-62265
Person:firstNameUsamaeu_travel_banseu-tb-logical-152885
Person:firstNameOsamaengeu_fsfeu-fsf-eu-10034-34
Person:firstNameOsamaengbe_fod_sanctionseu-fsf-eu-10034-34
Person:firstNameOsamaeu_travel_banseu-tb-logical-152885
Person:firstNameOsamaframc_fund_freezesmc-freezes-5a2dea6095deeea73a5e0c87ee0e0f47212add5c
Person:firstNameUsamaengbe_fod_sanctionseu-fsf-eu-10034-34
Person:firstNameOsamafrafr_tresor_gels_avoirfr-ga-6626
Person:firstNameUsamaengeu_fsfeu-fsf-eu-10034-34
Person:firstNameUsamach_seco_sanctionsch-seco-62265
Person:firstNameOsamach_seco_sanctionsch-seco-62265
Person:firstNameأسامةarach_seco_sanctionsch-seco-62265
Person:firstNameOsamabe_fod_sanctionsbe-fod-709889a4c5651e39ca2b6186fcdd2c3d88e6acc2
Person:firstNameUsamabe_fod_sanctionsbe-fod-709889a4c5651e39ca2b6186fcdd2c3d88e6acc2
Person:gendermaleeu_travel_banseu-tb-logical-152885
Person:gendermaleframc_fund_freezesmc-freezes-5a2dea6095deeea73a5e0c87ee0e0f47212add5c
Person:gendermalech_seco_sanctionsch-seco-62265
Person:gendermaleengbe_fod_sanctionseu-fsf-eu-10034-34
Person:gendermalebe_fod_sanctionsbe-fod-709889a4c5651e39ca2b6186fcdd2c3d88e6acc2
Person:gendermaleeu_journal_sanctionseu-oj-2402d16d31ba2b746c639bec6d8ee8839e2622c2
Person:gendermalefrafr_tresor_gels_avoirfr-ga-6626
Person:gendermaleengeu_fsfeu-fsf-eu-10034-34
Person:idca482b9edd6e842764ac49f3af5eddf7eca0f415eu_fsfeu-fsf-eu-10034-34
Person:idbac8d455f364d0d97ea478611864779a36832908be_fod_sanctionseu-fsf-eu-10034-34
Person:id45ddae594378eeafce61fbcbd98e3d0d7cc4f487framc_fund_freezesmc-freezes-5a2dea6095deeea73a5e0c87ee0e0f47212add5c
Person:id558c3c8484b00bf4428e756870328743bf4bd401frafr_tresor_gels_avoirfr-ga-6626
Person:id427862f4527ebe1d07efb1be9bde8e0e9e3e364bbe_fod_sanctionsbe-fod-709889a4c5651e39ca2b6186fcdd2c3d88e6acc2
Person:idaa3fcb0377a02930b72a213e05b8dbfcf6f41d22ch_seco_sanctionsch-seco-62265
Person:id58aaa31cf921eb9dd20726c64cf4f3e20d2d78e2eu_travel_banseu-tb-logical-152885
Person:idab1abcd64124544c40b0fda4b7efacb99d3baafaeu_journal_sanctionseu-oj-2402d16d31ba2b746c639bec6d8ee8839e2622c2
Person:lastNameالمالكيarach_seco_sanctionsch-seco-62265
Person:lastNameAL-MALIKIengeu_fsfeu-fsf-eu-10034-34
Person:lastNameAL-MALIKIengbe_fod_sanctionseu-fsf-eu-10034-34
Person:lastNameAL-MALIKIbe_fod_sanctionsbe-fod-709889a4c5651e39ca2b6186fcdd2c3d88e6acc2
Person:lastNameAl-Malikich_seco_sanctionsch-seco-62265
Person:lastNameAL-MALIKIframc_fund_freezesmc-freezes-5a2dea6095deeea73a5e0c87ee0e0f47212add5c
Person:lastNameAL-MALIKIfrafr_tresor_gels_avoirfr-ga-6626
Person:lastNameAL-MALIKIeu_travel_banseu-tb-logical-152885
Person:modifiedAt2024-05-28be_fod_sanctionseu-fsf-eu-10034-34
Person:modifiedAt2024-04-28eu_fsfeu-fsf-eu-10034-34
Person:modifiedAt2025-06-20ch_seco_sanctionsch-seco-62265
Person:nameأسامة المالكيaraeu_fsfeu-fsf-eu-10034-34
Person:nameOsama Al-Malikich_seco_sanctionsch-seco-62265
Person:nameOsama AL-MALIKIbe_fod_sanctionsbe-fod-709889a4c5651e39ca2b6186fcdd2c3d88e6acc2
Person:nameUsama AL-MALIKIbe_fod_sanctionsbe-fod-709889a4c5651e39ca2b6186fcdd2c3d88e6acc2
Person:nameأسامة المالكيbe_fod_sanctionsbe-fod-709889a4c5651e39ca2b6186fcdd2c3d88e6acc2
Person:nameOsama AL-MALIKIeu_journal_sanctionseu-oj-2402d16d31ba2b746c639bec6d8ee8839e2622c2
Person:nameOsama AL-MALIKIeu_travel_banseu-tb-logical-152885
Person:nameOsama AL-MALIKIfrafr_tresor_gels_avoirfr-ga-6626
Person:nameOsama AL-MALIKIengeu_fsfeu-fsf-eu-10034-34
Person:nameUsama AL-MALIKIengeu_fsfeu-fsf-eu-10034-34
Person:nameUsama AL-MALIKIeu_travel_banseu-tb-logical-152885
Person:nameأسامة المالكيeu_travel_banseu-tb-logical-152885
Person:nameUsama AL-MALIKIengbe_fod_sanctionseu-fsf-eu-10034-34
Person:nameأسامة المالكيarabe_fod_sanctionseu-fsf-eu-10034-34
Person:nameOsama AL-MALIKIengbe_fod_sanctionseu-fsf-eu-10034-34
Person:nameOsama AL-MALIKIframc_fund_freezesmc-freezes-5a2dea6095deeea73a5e0c87ee0e0f47212add5c
Person:nationalitysybe_fod_sanctionseu-fsf-eu-10034-34
Person:nationalitysyeu_travel_banseu-tb-logical-152885
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