Osama Al-Maliki

Name

Osama Al-Maliki

Year of birth

1963

🇸🇾

Source

Switzerland - Sanctions List

Type

Individual

Aliases

Osama Al-Maliki

Usama

Additional Information

Nationalities:

Syrian Arab Republic

Places of birth:

Syrian Arab Republic

Addresses:

Villa 98, Sharqiyyat, Jazira al-Khamisa, Qura al-Assad, Syrian Arab Republic

Other information:

Father: Mohammad al-Maliki – محمد المالكي

Justifications:

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.


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