SapherCheck

1 SapherCheck records found for Person أسامة المالكي

Alias أسامة المالكي
USAMA
سامة المالكي
Profile Type PERSON
Name OSAMA AL-MALIKI
USAMA AL-MALIKI
OSAMA AL-MALIKI
أسامة المالكي
First Name أسامة
USAMA
OSAMA
Last Name AL-MALIKI
AL-MALIKI
المالكي
Country SYRIA
Nationality SYRIA
Birth Date 1963-02-10
Birth-Place DAMASCUS, SYRIAN ARAB REPUBLIC
DAMAS
DAMAS : SYRIE
DAMASCUS, SYRIAN ARAB REPUBLIC
Position MAJORITY OWNER OF AL-JABAL SECURITY AND PROTECTION LLC
First Seen 2023-04-24
Last Seen 2024-10-25
Last Change 2024-10-09
Created At 2023-05-05
Modified At 2024-06-25
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address VILLA 98, SHARQIYYAT, JAZIRA AL-KHAMISA, QURA AL-ASSAD, DAMAS-CAMPAGNE, SYRIE
VILLA 98, SHARQIYYAT, JAZIRA AL-KHAMISA, QURA AL-ASSAD, DAMAS-CAMPAGNE
Topics SANCTIONED ENTITY
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.
FATHER: MOHAMMAD AL-MALIKI – محمد المالكي
PèRE: MOHAMMAD AL-MALIKI - المالكي م - 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.
PèRE : MOHAMMAD AL-MALIKI
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6626

6 Sanctions

Sanction Caption SYR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-06-18
Sanction Last Change 2024-06-18
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.10034.34

Start Date: 2024-05-28
Listing Date: 2024-05-27
Country: Belgium

Entity: NK-bs9HiYknVLr46rbSsvaic6

Program: SYR

Reason: 2024/1517 (OJ L28052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
Sanction Caption Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-05-05
Sanction Last Change 2024-06-25
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 62265

Start Date: 2024-06-25 2023-05-05
Listing Date: 2024-06-25 2023-05-05
Country: Switzerland

Entity: NK-bs9HiYknVLr46rbSsvaic6

Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption SYR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-06-17
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.10034.34

Start Date: 2024-05-28
Listing Date: 2024-05-27
Country: European Union

Entity: NK-bs9HiYknVLr46rbSsvaic6

Program: SYR

Reason: 2024/1517 (OJ L28052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-bs9HiYknVLr46rbSsvaic6

Reason: Council Decision concerning restrictive measures against Syria

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529
Sanction Caption (UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-24
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-bs9HiYknVLr46rbSsvaic6

Program: (UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 )
(UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )

Reason: Père: Mohammad al-Maliki - المالكي م - 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.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-bs9HiYknVLr46rbSsvaic6

Provisions: (UE) 2023/844 du 24/04/2023; (UE) 2024/1517 du 27/05/2024

Reason: 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.

Source URL: https://geldefonds.gouv.mc/