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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Usama AL-MALIKI Osama AL-MALIKI أسامة المالكي

Usama AL-MALIKI Osama AL-MALIKI أسامة المالكي

⚠ Sanctioned · 3 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
sy
Nationality
SYR
Date of birth
1963-02-10T00:00:00.000Z
Place of birth
Damascus
Role
majority owner of Al-Jabal Security and Protection LLC

Also known as

Aliases
majority owner of Al-Jabal Security and Protection LLC · Osama Al-Maliki · Osama AL-MALIKI · Usama · Usama AL-MALIKI · Usama AL-MALIKI Osama AL-MALIKI أسامة المالكي · أسامة · أسامة المالكي · أسامة المالكي; Usama AL-MALIKI; Osama AL-MALIKI · المالكي

Designation timeline · 3

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
EU_FSF SYR EU FSF: SYR (2025/90279 (OJ L202590279) [corr. 28.03.2025]) Syria 28/03/2025 source ↗
CH_SECO CH-Syria CH SECO: Syria Syria 04/05/2023 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 24/04/2023 source ↗

Previous designations · 5

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 24/04/2023 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 24/04/2023 14/10/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 24/04/2023 07/08/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 24/04/2023 10/06/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗

Listed on · 8

BE_FODEU_FSFCH_SECOBE_FODBE_FODBE_FODBE_FODEU_TRAVEL_BANS

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محمد عبده أسعد Asa’ad Muhammad ABDO ASSAAD Asàad

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Iyad MAKHLOUF Eyad MAKHLOUF اياد مخلوف

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Ihab MAKHLOUF Ehab MAKHLOUF Iehab MAKHLOUF إيهاب مخلوف

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Issam ANBOUBA عصام أنبوبا

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Mansour Fadlallah AZZAM

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Sufian ALLAW سفيان علاو

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Adnan SLAKHO عدنان سلاخو

View all sanctioned entities from sy →

Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Usama AL-MALIKI Osama AL-MALIKI أسامة المالكي sanctioned?

Yes. Usama AL-MALIKI Osama AL-MALIKI أسامة المالكي (individual) is subject to 3 active sanctions designations from EU FSF, Switzerland SECO, BE FOD, the earliest dated 2023-04-24T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Usama AL-MALIKI Osama AL-MALIKI أسامة المالكي?

Usama AL-MALIKI Osama AL-MALIKI أسامة المالكي is listed by EU FSF, Switzerland SECO, BE FOD under programs SYR, CH-Syria, BE-NATIONAL. See the designations for the issuing authority and source URL of each.

When was Usama AL-MALIKI Osama AL-MALIKI أسامة المالكي first sanctioned?

The earliest active designation amisanctioned indexes is dated 2023-04-24T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Usama AL-MALIKI Osama AL-MALIKI أسامة المالكي is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.