Usama AL-MALIKI
List
| Type | Individual |
|---|---|
| List name | European Union |
| Programs (1) | SYR |
| Listed (3) |
28.05.2024 28.04.2024 24.04.2023 |
| Decision links (3) |
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: 04.05.2025. 21:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.