Statements: Osama AL-MALIKI

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Usama	fra	mc_fund_freezes	`mc-freezes-5a2dea6095deeea73a5e0c87ee0e0f47212add5c`	2024-08-14
`Person:alias`	Usama		ch_seco_sanctions	`ch-seco-62265`	2023-05-05
`Person:alias`	أسامة المالكي	ara	ch_seco_sanctions	`ch-seco-62265`	2023-05-31
`Person:alias`	Usama	fra	fr_tresor_gels_avoir	`fr-ga-6626`	2023-04-24
`Person:alias`	أسامة المالكي	fra	fr_tresor_gels_avoir	`fr-ga-6626`	2025-04-08

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