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, Qura al-Assad, Syrian Arab Republicch_seco_sanctionsch-seco-62265
Person:addressEntityaddr-da0253c3284ba112423b4e27483bf88d4cac6128ch_seco_sanctionsch-seco-62265
Person:aliasUsamach_seco_sanctionsch-seco-62265
Person:aliasأسامة المالكيarach_seco_sanctionsch-seco-62265
Person:birthCountrysych_seco_sanctionsch-seco-62265
Person:birthDate1963-02-10ch_seco_sanctionsch-seco-62265
Person:birthPlaceDamascus, Syrian Arab Republicch_seco_sanctionsch-seco-62265
Person:countrysych_seco_sanctionsch-seco-62265
Person:createdAt2023-05-05ch_seco_sanctionsch-seco-62265
Person:firstNameOsamach_seco_sanctionsch-seco-62265
Person:firstNameأسامةarach_seco_sanctionsch-seco-62265
Person:firstNameUsamach_seco_sanctionsch-seco-62265
Person:gendermalech_seco_sanctionsch-seco-62265
Person:ida2bc11c05009f590bda1651ef48d10ac5c98ec10ch_seco_sanctionsch-seco-62265
Person:lastNameالمالكيarach_seco_sanctionsch-seco-62265
Person:lastNameAl-Malikich_seco_sanctionsch-seco-62265
Person:modifiedAt2024-06-25ch_seco_sanctionsch-seco-62265
Person:nameOsama Al-Malikich_seco_sanctionsch-seco-62265
Person:nationalitysych_seco_sanctionsch-seco-62265
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:topicssanctionch_seco_sanctionsch-seco-62265
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