amisanctioned
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.

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Usama AL-MALIKI Osama AL-MALIKI أسامة المالكي

⚠ Sanctioned · 2 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

Also known as

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

Designation timeline · 2

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
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 · 3

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

Listed on · 5

BE_FODCH_SECOBE_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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Mansour Fadlallah AZZAM

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Sufian ALLAW سفيان علاو

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 2 active sanctions designations from 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 Switzerland SECO, BE FOD under programs 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.