Last Updated: July 18, 2025
Usama AL-MALIKI
Aliases
Osama AL-MALIKI; أسامة المالكي
Position
majority owner of Al-Jabal Security and Protection LLC
DoB
1963-02-10
Address
Villa 98, Sharqiyyat, Jazira al-Khamisa, Syrian Arab Republic
Linked to
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202590279
Official reason
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.
Other Information
Date of listing
2025-03-28
Program information
Authority
EU
Program
Restrictive measures against Syria
Regime
EU country specific
Target State
Syria
Measures
Asset freeze and prohibition to make funds available, Restrictions on admission
Sanctions Portfolio
- All assets of the listed persons and entities should be frozen. It is also prohibited to make any funds or assets directly or indirectly available to them. - Member States shall enforce travel restrictions on persons listed in the Annex I of Council Decision 2013/255/CFSP.
Official Information
On 27 May 2013, the Council of the EU adopted conclusions in which it condemned the violence and the continued widespread and systematic gross violations of human rights in Syria, the massacres committed by the Syrian armed forces and its militias, all instances of hostage taking of peacekeepers, and the atrocities committed by the Syrian regime. I...
Program URL
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20230720