Statements: Osama 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 REPUBLICeu_travel_banseu-tb-logical-152885
Person:addressVilla 98, Sharqiyyat, Jazira al-Khamisa, Qura al-Assad, Qura al-Assad, Syrian Arab Republicch_seco_sanctionsch-seco-62265
Person:addressVilla 98, Sharqiyyat, Jazira al-Khamisa, Qura al-Assad, Damas-Campagnefrafr_tresor_gels_avoirfr-ga-6626
Person:addressVilla 98, Sharqiyyat, Jazira al-Khamisa, Qura al-Assad, SYRIAN ARAB REPUBLICeu_fsfeu-fsf-eu-10034-34
Person:addressVilla 98, Sharqiyyat, Jazira al-Khamisa, Qura al-Assad, Damas-Campagne, Syrieframc_fund_freezesmc-freezes-5a2dea6095deeea73a5e0c87ee0e0f47212add5c
Person:addressVilla 98, Sharqiyyat, Jazira al-Khamisa, Qura al-Assad, SYRIAN ARAB REPUBLICbe_fod_sanctionseu-fsf-eu-10034-34
Person:addressEntityaddr-d76f6a2b12880e42b04ce0fed91dd543245c9d85eu_travel_banseu-tb-logical-152885
Person:addressEntityaddr-d76f6a2b12880e42b04ce0fed91dd543245c9d85eu_fsfeu-fsf-eu-10034-34
Person:addressEntityaddr-da0253c3284ba112423b4e27483bf88d4cac6128ch_seco_sanctionsch-seco-62265
Person:addressEntityaddr-d76f6a2b12880e42b04ce0fed91dd543245c9d85be_fod_sanctionseu-fsf-eu-10034-34
Person:aliasUsamach_seco_sanctionsch-seco-62265
Person:aliasأسامة المالكيarach_seco_sanctionsch-seco-62265
Person:aliasUsamafrafr_tresor_gels_avoirfr-ga-6626
Person:aliasUsamaframc_fund_freezesmc-freezes-5a2dea6095deeea73a5e0c87ee0e0f47212add5c
Person:aliasأسامة المالكيfrafr_tresor_gels_avoirfr-ga-6626
Person:birthCountrysych_seco_sanctionsch-seco-62265
Person:birthDate1963-02-10framc_fund_freezesmc-freezes-5a2dea6095deeea73a5e0c87ee0e0f47212add5c
Person:birthDate1963-02-10be_fod_sanctionseu-fsf-eu-10034-34
Person:birthDate1963eu_fsfeu-fsf-eu-10034-34
Person:birthDate1963-02-10eu_fsfeu-fsf-eu-10034-34
Person:birthDate1963-02-10frafr_tresor_gels_avoirfr-ga-6626
Person:birthDate1963be_fod_sanctionseu-fsf-eu-10034-34
Person:birthDate1963-02-10eu_travel_banseu-tb-logical-152885
Person:birthDate1963eu_travel_banseu-tb-logical-152885
Person:birthDate1963-02-10ch_seco_sanctionsch-seco-62265
Person:birthPlaceDamascus, SYRIAN ARAB REPUBLICeu_travel_banseu-tb-logical-152885
Person:birthPlaceDamas : SYRIEframc_fund_freezesmc-freezes-5a2dea6095deeea73a5e0c87ee0e0f47212add5c
Person:birthPlaceDamascus, Syrian Arab Republicch_seco_sanctionsch-seco-62265
Person:birthPlaceDamascus, SYRIAN ARAB REPUBLICbe_fod_sanctionseu-fsf-eu-10034-34
Person:birthPlaceDamascus, SYRIAN ARAB REPUBLICeu_fsfeu-fsf-eu-10034-34
Person:birthPlaceDamasfrafr_tresor_gels_avoirfr-ga-6626
Person:countrysyeu_fsfeu-fsf-eu-10034-34
Person:countrysych_seco_sanctionsch-seco-62265
Person:countrysybe_fod_sanctionseu-fsf-eu-10034-34
Person:countrysyfrafr_tresor_gels_avoirfr-ga-6626
Person:countrysyeu_travel_banseu-tb-logical-152885
Person:createdAt2025-03-28eu_fsfeu-fsf-eu-10034-34
Person:createdAt2023-05-05ch_seco_sanctionsch-seco-62265
Person:createdAt2024-05-27be_fod_sanctionseu-fsf-eu-10034-34
Person:firstNameOsamaengbe_fod_sanctionseu-fsf-eu-10034-34
Person:firstNameOsamaframc_fund_freezesmc-freezes-5a2dea6095deeea73a5e0c87ee0e0f47212add5c
Person:firstNameOsamafrafr_tresor_gels_avoirfr-ga-6626
Person:firstNameOsamach_seco_sanctionsch-seco-62265
Person:firstNameأسامةarach_seco_sanctionsch-seco-62265
Person:firstNameUsamach_seco_sanctionsch-seco-62265
Person:firstNameUsamaengeu_fsfeu-fsf-eu-10034-34
Person:firstNameOsamaengeu_fsfeu-fsf-eu-10034-34
Person:firstNameUsamaeu_travel_banseu-tb-logical-152885
Person:firstNameOsamaeu_travel_banseu-tb-logical-152885
Person:firstNameUsamaengbe_fod_sanctionseu-fsf-eu-10034-34
Person:gendermaleeu_travel_banseu-tb-logical-152885
Person:gendermalefrafr_tresor_gels_avoirfr-ga-6626
Person:gendermalech_seco_sanctionsch-seco-62265
Person:gendermaleframc_fund_freezesmc-freezes-5a2dea6095deeea73a5e0c87ee0e0f47212add5c
Person:gendermaleengbe_fod_sanctionseu-fsf-eu-10034-34
Person:gendermaleengeu_fsfeu-fsf-eu-10034-34
Person:ida0fc6694df2c038e6007676651e197f7bc22a729eu_fsfeu-fsf-eu-10034-34
Person:id34edf36d76ba51ba2fd4ee12dd9634d336b95a01framc_fund_freezesmc-freezes-5a2dea6095deeea73a5e0c87ee0e0f47212add5c
Person:ida2bc11c05009f590bda1651ef48d10ac5c98ec10ch_seco_sanctionsch-seco-62265
Person:idd948f3c507eadb00c88479d0b00161a6b69d778fbe_fod_sanctionseu-fsf-eu-10034-34
Person:id58aaa31cf921eb9dd20726c64cf4f3e20d2d78e2eu_travel_banseu-tb-logical-152885
Person:iddbf899a81b315d35b2dad98cb1ba7de4ea83a85efrafr_tresor_gels_avoirfr-ga-6626
Person:lastNameAL-MALIKIengeu_fsfeu-fsf-eu-10034-34
Person:lastNameAL-MALIKIframc_fund_freezesmc-freezes-5a2dea6095deeea73a5e0c87ee0e0f47212add5c
Person:lastNameالمالكيarach_seco_sanctionsch-seco-62265
Person:lastNameAL-MALIKIfrafr_tresor_gels_avoirfr-ga-6626
Person:lastNameAL-MALIKIeu_travel_banseu-tb-logical-152885
Person:lastNameAl-Malikich_seco_sanctionsch-seco-62265
Person:lastNameAL-MALIKIengbe_fod_sanctionseu-fsf-eu-10034-34
Person:modifiedAt2024-06-25ch_seco_sanctionsch-seco-62265
Person:nameUsama AL-MALIKIengeu_fsfeu-fsf-eu-10034-34
Person:nameUsama AL-MALIKIeu_travel_banseu-tb-logical-152885
Person:nameUsama AL-MALIKIengbe_fod_sanctionseu-fsf-eu-10034-34
Person:nameأسامة المالكيarabe_fod_sanctionseu-fsf-eu-10034-34
Person:nameأسامة المالكيaraeu_fsfeu-fsf-eu-10034-34
Person:nameOsama AL-MALIKIfrafr_tresor_gels_avoirfr-ga-6626
Person:nameأسامة المالكيeu_travel_banseu-tb-logical-152885
Person:nameOsama AL-MALIKIeu_travel_banseu-tb-logical-152885
Person:nameOsama AL-MALIKIengeu_fsfeu-fsf-eu-10034-34
Person:nameOsama AL-MALIKIengbe_fod_sanctionseu-fsf-eu-10034-34
Person:nameOsama AL-MALIKIframc_fund_freezesmc-freezes-5a2dea6095deeea73a5e0c87ee0e0f47212add5c
Person:nameOsama Al-Malikich_seco_sanctionsch-seco-62265
Person:nationalitysybe_fod_sanctionseu-fsf-eu-10034-34
Person:nationalitysyeu_fsfeu-fsf-eu-10034-34
Person:nationalitysych_seco_sanctionsch-seco-62265
Person:nationalitysyeu_travel_banseu-tb-logical-152885
Person:nationalitysyframc_fund_freezesmc-freezes-5a2dea6095deeea73a5e0c87ee0e0f47212add5c
Person:nationalitysyfrafr_tresor_gels_avoirfr-ga-6626
Person:notesPère : Mohammad al-Malikiframc_fund_freezesmc-freezes-5a2dea6095deeea73a5e0c87ee0e0f47212add5c
Person:notesFather: Mohammad al-Maliki – محمد المالكيeu_travel_banseu-tb-logical-152885
Person:notesFather: Mohammad al-Maliki – محمد المالكيeu_fsfeu-fsf-eu-10034-34
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 regime-affiliated militia. Osama al-Maliki therefore benefits from and supports the regime.ch_seco_sanctionsch-seco-62265
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 au régime. Osama al-Maliki tire donc avantage du régime et le soutient.frafr_tresor_gels_avoirfr-ga-6626
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:positionmajority owner of Al-Jabal Security and Protection LLCengbe_fod_sanctionseu-fsf-eu-10034-34
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6626frafr_tresor_gels_avoirfr-ga-6626
Person:topicssanctionch_seco_sanctionsch-seco-62265
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