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Osama AL-MALIKI

Sanctioned entity

Osama AL-MALIKI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Osama AL-MALIKI · Osama Al-Maliki · Usama AL-MALIKI · أسامة المالكي				[sources]
Other name	Usama · أسامة المالكي · سامة المالكي				[sources]
Birth date	1963-02-10				[sources]
Place of birth	Damas · Damas : SYRIE · Damascus, SYRIAN ARAB REPUBLIC · Damascus, Syrian Arab Republic				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
Country of birth	Syria				[sources]
First name	Osama · Usama · أسامة				[sources]
Last name	AL-MALIKI · Al-Maliki · المالكي				[sources]
Position	majority owner of Al-Jabal Security and Protection LLC				[sources]
Address	Villa 98, Sharqiyyat, Jazira al-Khamisa, Qura al-Assad, Damas-Campagne · Villa 98, Sharqiyyat, Jazira al-Khamisa, Qura al-Assad, Damas-Campagne, Syrie · Villa 98, Sharqiyyat, Jazira al-Khamisa, Qura al-Assad, Qura al-Assad, Syrian Arab Republic · Villa 98, Sharqiyyat, Jazira al-Khamisa, Qura al-Assad, SYRIAN ARAB REPUBLIC				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-28	Last processed	2024-12-17	First seen	2023-04-24

Descriptions

Father: Mohammad al-Maliki – محمد المالكي

— Belgian Financial Sanctions, 2024-06-18

Father: Mohammad al-Maliki – محمد المالكي

— Swiss SECO Sanctions/Embargoes, 2023-05-05

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, 2023-05-05

Father: Mohammad al-Maliki – محمد المالكي

— EU Financial Sanctions Files (FSF), 2024-06-17

Father: Mohammad al-Maliki – محمد المالكي

— EU Consolidated Travel Bans, 2024-10-09

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, 2024-05-30

Père : Mohammad al-Maliki

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
Villa 98, Sharqiyyat, Jazira al-Khamisa, Qura al-Assad, Qura al-Assad, Syrian Arab Republic · Villa 98, Sharqiyyat, Jazira al-Khamisa, Qura al-Assad, SYRIAN ARAB REPUBLIC	Syria

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2024-05-28	-
Direction Générale du Trésor	(UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 ) · (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )	-	-
Federal Public Service Finance	SYR	2024-05-28	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2023-05-05	-
La Principauté de Monaco	-	-	-

Data sources

Monaco National Fund Freezing List5,231

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

Monaco · Monaco

EU Consolidated Travel Bans4,171

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

Belgian Financial Sanctions6,602

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

Belgium · FOD

French National Asset Freezing System5,273

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

EU Financial Sanctions Files (FSF)6,541

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

Swiss SECO Sanctions/Embargoes8,695

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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