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:addressEntityaddr-d76f6a2b12880e42b04ce0fed91dd543245c9d85be_fod_sanctionseu-fsf-eu-10034-34
Person:birthDate1963be_fod_sanctionseu-fsf-eu-10034-34
Person:birthDate1963-02-10be_fod_sanctionsbe-fod-709889a4c5651e39ca2b6186fcdd2c3d88e6acc2
Person:birthDate1963-02-10be_fod_sanctionseu-fsf-eu-10034-34
Person:birthPlaceDamascusbe_fod_sanctionsbe-fod-709889a4c5651e39ca2b6186fcdd2c3d88e6acc2
Person:birthPlaceDamascus, SYRIAN ARAB REPUBLICbe_fod_sanctionseu-fsf-eu-10034-34
Person:countrysybe_fod_sanctionsbe-fod-709889a4c5651e39ca2b6186fcdd2c3d88e6acc2
Person:countrysybe_fod_sanctionseu-fsf-eu-10034-34
Person:firstNameUsamabe_fod_sanctionsbe-fod-709889a4c5651e39ca2b6186fcdd2c3d88e6acc2
Person:firstNameOsamaengbe_fod_sanctionseu-fsf-eu-10034-34
Person:firstNameUsamaengbe_fod_sanctionseu-fsf-eu-10034-34
Person:firstNameOsamabe_fod_sanctionsbe-fod-709889a4c5651e39ca2b6186fcdd2c3d88e6acc2
Person:gendermaleengbe_fod_sanctionseu-fsf-eu-10034-34
Person:gendermalebe_fod_sanctionsbe-fod-709889a4c5651e39ca2b6186fcdd2c3d88e6acc2
Person:id427862f4527ebe1d07efb1be9bde8e0e9e3e364bbe_fod_sanctionsbe-fod-709889a4c5651e39ca2b6186fcdd2c3d88e6acc2
Person:idbac8d455f364d0d97ea478611864779a36832908be_fod_sanctionseu-fsf-eu-10034-34
Person:lastNameAL-MALIKIengbe_fod_sanctionseu-fsf-eu-10034-34
Person:lastNameAL-MALIKIbe_fod_sanctionsbe-fod-709889a4c5651e39ca2b6186fcdd2c3d88e6acc2
Person:modifiedAt2024-05-28be_fod_sanctionseu-fsf-eu-10034-34
Person:nameUsama AL-MALIKIbe_fod_sanctionsbe-fod-709889a4c5651e39ca2b6186fcdd2c3d88e6acc2
Person:nameOsama AL-MALIKIbe_fod_sanctionsbe-fod-709889a4c5651e39ca2b6186fcdd2c3d88e6acc2
Person:nameأسامة المالكيbe_fod_sanctionsbe-fod-709889a4c5651e39ca2b6186fcdd2c3d88e6acc2
Person:nameأسامة المالكيarabe_fod_sanctionseu-fsf-eu-10034-34
Person:nameOsama AL-MALIKIengbe_fod_sanctionseu-fsf-eu-10034-34
Person:nameUsama AL-MALIKIengbe_fod_sanctionseu-fsf-eu-10034-34
Person:nationalitysybe_fod_sanctionseu-fsf-eu-10034-34
Person:notesFather: Mohammad al-Maliki – محمد المالكيbe_fod_sanctionseu-fsf-eu-10034-34
Person:notes(Date of UN designation: 2023-04-24)be_fod_sanctionsbe-fod-709889a4c5651e39ca2b6186fcdd2c3d88e6acc2
Person:positionmajority owner of Al-Jabal Security and Protection LLCbe_fod_sanctionsbe-fod-709889a4c5651e39ca2b6186fcdd2c3d88e6acc2
Person:positionmajority owner of Al-Jabal Security and Protection LLCengbe_fod_sanctionseu-fsf-eu-10034-34
Person:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-10034-34
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202590279be_fod_sanctionsbe-fod-709889a4c5651e39ca2b6186fcdd2c3d88e6acc2
Person:topicssanctionbe_fod_sanctionsbe-fod-709889a4c5651e39ca2b6186fcdd2c3d88e6acc2
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-10034-34
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