Usama Al-Maliki

Sanctioned

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Last update: 01/06/2026

Name: Usama Al-Maliki

Gender: label.gender.m

Birth: 1963-02-10 SYR

Nationality: SYR

Person type: label.person_type.P

Other names: Usama Al-Maliki, أسامة المالكي, Osama Al-Maliki

Aliases: Usama, سامة المالكي, أسامة المالكي

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Sanctions

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-	Père: Mohammad al-Maliki - 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 pou
-	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 perm
-	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 p
-	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 p
-	majority owner of Al-Jabal Security and Protection LLC
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[CHE.SYRIA] - Measures against Syria	article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). Father: Mohammad al-Maliki – محمد المالكي
[CHE.SYRIEN] - Measures against Syria	Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). Father: Mohammad al-Maliki – محمد المالكي
[CHE.SYRIA] - Measures against Syria	article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Father: Mohammad al-Maliki – محمد المالكي
[CHE.SYRIEN] - Measures against Syria	Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Father: Mohammad al-Maliki – محمد المالكي
[CHE.SYRIE] - Measures against Syria	art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. Father: Mohammad al-Maliki – محمد المالكي
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Frequently Asked Questions

1. Does Usama Al-Maliki have any sanctions?

Yes, Usama Al-Maliki is sanctioned by:

2. Can I receive AML sanctions alerts on Usama Al-Maliki?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Usama Al-Maliki:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.