Statements: Usama AL-MALIKI

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Person:notes`		Father: Mohammad al-Maliki – محمد المالكي		ch_seco_sanctions		`ch-seco-62265`	2023-05-05
`Person:notes`		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.		ch_seco_sanctions		`ch-seco-62265`	2025-06-20