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Osama AL-MALIKI

Sanctioned entity
TypePerson[sources]
NameOsama AL-MALIKI · Osama Al-Maliki · Usama AL-MALIKI · أسامة المالكي[sources]
Other nameUsama · أسامة المالكي · سامة المالكي[sources]
Birth date[sources]
Place of birthDamas · Damas : SYRIE · Damascus, SYRIAN ARAB REPUBLIC · Damascus, Syrian Arab Republic[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
Country of birthSyria[sources]
First nameOsama · Usama · أسامة[sources]
Last nameAL-MALIKI · Al-Maliki · المالكي[sources]
Positionmajority owner of Al-Jabal Security and Protection LLC[sources]
AddressVilla 98, Sharqiyyat, Jazira al-Khamisa, Qura al-Assad, Damas-Campagne · Villa 98, Sharqiyyat, Jazira al-Khamisa, Qura al-Assad, Damas-Campagne, Syrie[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Father: Mohammad al-Maliki – محمد المالكي

— Belgian Financial Sanctions,

Father: Mohammad al-Maliki – محمد المالكي

— Swiss SECO Sanctions/Embargoes,

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 regime-affiliated militia. Osama al-Maliki therefore benefits from and supports the regime.

— Swiss SECO Sanctions/Embargoes,

Father: Mohammad al-Maliki – محمد المالكي

— EU Financial Sanctions Files (FSF),

Father: Mohammad al-Maliki – محمد المالكي

— EU Consolidated Travel Bans,

Père: Mohammad al-Maliki - المالكي م - 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 au régime. Osama al-Maliki tire donc avantage du régime et le soutient.

— French National Asset Freezing System,

Père : Mohammad al-Maliki

— Monaco National Fund Freezing List,

Relationships

Data sources

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Source data IDs: mc-freezes-5a2dea6095deeea73a5e0c87ee0e0f47212add5c · eu-fsf-eu-10034-34 · eu-tb-logical-152885 · ch-seco-62265 · fr-ga-6626

For experts: raw data explorer

FactsheetDescriptionsData sources
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