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Canonical ID: NK-bs9HiYknVLr46rbSsvaic6 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | Père : Mohammad al-Maliki | fra | mc_fund_freezes | mc-freezes-5a2dea6095deeea73a5e0c87ee0e0f47212add5c | |||
Person:notes | Father: Mohammad al-Maliki – محمد المالكي | eu_travel_bans | eu-tb-logical-152885 | ||||
Person:notes | Père: 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. | fra | fr_tresor_gels_avoir | fr-ga-6626 | |||
Person:notes | Father: Mohammad al-Maliki – محمد المالكي | be_fod_sanctions | eu-fsf-eu-10034-34 | ||||
Person:notes | 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. | ch_seco_sanctions | ch-seco-62265 | ||||
Person:notes | Father: Mohammad al-Maliki – محمد المالكي | ch_seco_sanctions | ch-seco-62265 | ||||
Person:notes | Father: Mohammad al-Maliki – محمد المالكي | eu_fsf | eu-fsf-eu-10034-34 | ||||