Entity record

أسامة المالكيPerson

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved 2026-06-05not an issuing authority

أسامة المالكي appears on the EU Consolidated Financial Sanctions List, designated by European Union under program SYR; reflected as observed on 2026-06-05.

Also known as

Usama AL-MALIKI
Osama AL-MALIKI

Designations

Designated by European Union under program SYR since 2024-04-28. Other entities under SYR

Key properties

Date of birth: 1963-02-10
Place of birth: Damascus, SYRIAN ARAB REPUBLIC
Nationality: SY
Position: majority owner of Al-Jabal Security and Protection LLC

Addresses

Villa 98, Sharqiyyat, Jazira al-Khamisa, Damascus Countryside, SY

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
EU Consolidated Financial Sanctions List European Union (Council / DG FISMA)	eu_fsf@2026-06-05	7133f32aee690d40…	List version (signing pending)	manifest

Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed 2026-06-05.

This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

أسامة المالكي. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/entity-nk4a179c39/

Machine-readable export (FTM + lineage): /people/entity-nk4a179c39/entity.json