28.03.2025, European Union's sanctions document (EN) Download
0.34 € 27.05.2024, European Union's sanctions document (EN) Download
0.34 € 24.04.2023, European Union's sanctions document (EN) Download
4.08 €
Names (3)
Last name/Name
AL-MALIKI
First name/Name
Osama
Full name/Name
Osama AL-MALIKI
Description
majority owner of Al-Jabal Security and Protection LLC
Full name/Name
أسامة المالكي
Last name/Name
AL-MALIKI
First name/Name
Usama
Full name/Name
Usama AL-MALIKI
Citizenships (1)
Country
Syrian Arab Republic
Addresses (1)
Street
Villa 98, Sharqiyyat, Jazira al-Khamisa
Country
Syrian Arab Republic
Region
Damascus Countryside
Full address
Villa 98, Sharqiyyat, Jazira al-Khamisa, Damascus Countryside, SYRIAN ARAB REPUBLIC
Remark
Qura al-Assad
Birth data (1)
Birthdate
Place
Damascus
Country
Syrian Arab Republic
Historical data
Names (1)
Status
Historical (last time active at 24.04.2025 19:16)
Full name/Name
أسامة المالكي
Updated: 05.05.2025. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
