Statements: Usama AL-MALIKI

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nationalitysyfrafr_tresor_gels_avoirfr-ga-6626
Person:nationalitysych_seco_sanctionsch-seco-62265
Person:nationalitysybe_fod_sanctionseu-fsf-eu-10034-34
Person:nationalitysyeu_travel_banseu-tb-logical-152885
Person:notes(Date of UN designation: 2023-04-24)be_fod_sanctionsbe-fod-709889a4c5651e39ca2b6186fcdd2c3d88e6acc2
Person:notesFather: Mohammad al-Maliki – محمد المالكيbe_fod_sanctionseu-fsf-eu-10034-34
Person:notesPère: Mohammad al-Maliki — محمد المالكي - 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, milice affiliée à l’ancien régime d’al-Assad. Osama al-Maliki tire donc avantage de l’ancien régime d’al-Assad et le soutient.frafr_tresor_gels_avoirfr-ga-6626
Person:notesFather: Mohammad al-Maliki – محمد المالكيeu_travel_banseu-tb-logical-152885
Person:notesFather: Mohammad al-Maliki – محمد المالكيch_seco_sanctionsch-seco-62265
Person: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 former al-Assad-regime-affiliated militia. Osama al-Maliki therefore benefits from and supports the former al-Assad regime.ch_seco_sanctionsch-seco-62265
Person:notesPère : Mohammad al-Malikiframc_fund_freezesmc-freezes-5a2dea6095deeea73a5e0c87ee0e0f47212add5c
Person:notesFather: Mohammad al-Maliki – محمد المالكيeu_fsfeu-fsf-eu-10034-34
Person:positionmajority owner of Al-Jabal Security and Protection LLCengbe_fod_sanctionseu-fsf-eu-10034-34
Person:positionmajority owner of Al-Jabal Security and Protection LLCbe_fod_sanctionsbe-fod-709889a4c5651e39ca2b6186fcdd2c3d88e6acc2
Person:positionmajority owner of Al-Jabal Security and Protection LLCeu_travel_banseu-tb-logical-152885
Person:positionmajority owner of Al-Jabal Security and Protection LLCengeu_fsfeu-fsf-eu-10034-34
Person:programIdEU-SYReu_fsfeu-fsf-eu-10034-34
Person:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-10034-34
Person:programIdSECO-SYRIAch_seco_sanctionsch-seco-62265
Person:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-6626
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-2402d16d31ba2b746c639bec6d8ee8839e2622c2
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202590279be_fod_sanctionsbe-fod-709889a4c5651e39ca2b6186fcdd2c3d88e6acc2
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6626frafr_tresor_gels_avoirfr-ga-6626
Person:topicssanctionframc_fund_freezesmc-freezes-5a2dea6095deeea73a5e0c87ee0e0f47212add5c
Person:topicssanctioneu_fsfeu-fsf-eu-10034-34
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-6626
Person:topicssanctionbe_fod_sanctionsbe-fod-709889a4c5651e39ca2b6186fcdd2c3d88e6acc2
Person:topicssanctioneu_travel_banseu-tb-logical-152885
Person:topicssanctionch_seco_sanctionsch-seco-62265
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-10034-34
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