Usama AL-MALIKI
Sanctioned entityBorn 10 Feb 1963 (63 years old),Syria. Named in 6 sanctions listings.
Summary
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 former al-Assad-regime-affiliated militia. Osama al-Maliki therefore benefits from and supports the former al-Assad regime.
(UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 3561)
Père : Mohammad al-Maliki
Name Osama AL-MALIKI: Father: Mohammad al-Maliki – محمد المالكي
(Date of UN designation: 2023-04-24)
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 à l’ancien régime d’al-Assad. Osama al-Maliki tire donc avantage de l’ancien régime d’al-Assad et le soutient.
(UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 3930)
(UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 3755)
Father: Mohammad al-Maliki – محمد المالكي
Sanctions and listings6
- Listed
- 20 Jun 2025; 25 Jun 2024; 5 May 2023
Measures Against Syria - Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7)
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-SYRIAReference 62265seco.admin.chseco.admin.ch
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2023/844 du 24/04/2023, rectificatif au règlement d'exécution (ue) 2024/1517 publié le 28/03/2025, (ue) 2025/1094 du 27/05/2025 and (ue) 2024/1517 du 27/05/2024
Autorité de désignation publiée : Union européenne
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 à l’ancien régime d’al-Assad. Osama al-Maliki tire donc avantage de l’ancien régime d’al-Assad et le soutient.
EU Restrictive Measures Against Syria - (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ); (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ); (UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
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 à l’ancien régime d’al-Assad. Osama al-Maliki tire donc avantage de l’ancien régime d’al-Assad et le soutient.
Programme EU-SYRgels-avoirs.dgtresor.gouv.frsanctionsmap.eu
- Listed
- 28 Mar 2025; 27 May 2024; 24 Apr 2023
EU Restrictive Measures Against Syria
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2024/1517 (OJ L28052024)
2023/844 (OJ L109 I)
2025/90279 (OJ L202590279) [corr. 28.03.2025]
Programme EU-SYRfinance.belgium.besanctionsmap.eu
Council Decision concerning restrictive measures in view of the situation in Syria
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures in view of the situation in Syria
- Listed
- 28 Mar 2025
- Effective
- 24 Apr 2023
EU Restrictive Measures Against Syria - SYR
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2023-04-24
regulationType=amendment; organisationType=council
2025/90279 (OJ L202590279) [corr. 28.03.2025]
Programme EU-SYRReference EU.10034.34eur-lex.europa.eusanctionsmap.eu
Positions held1
Period not retained
majority owner of Al-Jabal Security and Protection LLC
Other names3
Also known as3
Addresses4
Villa 98, Sharqiyyat, Jazira al-Khamisa, Qura al-Assad, Qura al-Assad, Syrian Arab Republic
Villa 98, Sharqiyyat, Jazira al-Khamisa, Qura al-Assad, SYRIAN ARAB REPUBLIC
Villa 98, Sharqiyyat, Jazira al-Khamisa, Qura al-Assad, Damas-Campagne
Villa 98, Sharqiyyat, Jazira al-Khamisa, Qura al-Assad, Damas-Campagne : SYRIE
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