Is Usama AL-MALIKI sanctioned?

Yes, Usama AL-MALIKI appears on 7 sanctions lists: ch_seco_sanctions, eu_fsf, eu_travel_bans, fr_tresor_gels_avoir, mc_fund_freezes, eu_journal_sanctions, be_fod_sanctions.

What sanctions lists is Usama AL-MALIKI on?

ch_seco_sanctions, eu_fsf, eu_travel_bans, fr_tresor_gels_avoir, mc_fund_freezes, eu_journal_sanctions, be_fod_sanctions

When was Usama AL-MALIKI first sanctioned?

First designated on Apr 24, 2023.

Individual7 sanctions listsSyria

Usama AL-MALIKI

First seen Apr 24, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name: Usama AL-MALIKI
Entity Type: Individual (Person)
Countries: Syria
OpenSanctions ID: NK-bs9HiYknVLr46rbSsvaic6
Date of Birth: Feb 10, 1963
Place of Birth: Damascus, SYRIAN ARAB REPUBLIC
Gender: male
Position: majority owner of Al-Jabal Security and Protection LLC
First Seen: Apr 24, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

7 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Usama AL-MALIKI appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists

ch_seco_sanctions
eu_fsf
eu_travel_bans
fr_tresor_gels_avoir
mc_fund_freezes
eu_journal_sanctions
be_fod_sanctions

Programs & Topics

sanction

Addresses

Villa 98, Sharqiyyat, Jazira al-Khamisa, Qura al-Assad, Damas-Campagne : SYRIE; Villa 98, Sharqiyyat, Jazira al-Khamisa, Qura al-Assad, Damas-Campagne; Villa 98, Sharqiyyat, Jazira al-Khamisa, Qura al-Assad, Qura al-Assad, Syrian Arab Republic; Villa 98, Sharqiyyat, Jazira al-Khamisa, Qura al-Assad, SYRIAN ARAB REPUBLIC

Aliases (3)

Also Known As
Osama Al-Maliki
أسامة المالكي
Usama

Related Entities (10)

Ministry of InteriorOrganization

jp_mof_sanctionseu_fsfch_seco_sanctions+5 more

Tarif AL AKHRASIndividual

ch_seco_sanctionseu_fsfca_dfatd_sema_sanctions+5 more

Hassan SafiyeIndividual

gb_fcdo_sanctionsch_seco_sanctionseu_fsf+5 more

Hurras al-DinOrganization

au_listed_terrorist_orgsau_dfat_sanctionsus_trade_csl+7 more

Khaleel ZaghraybehIndividual

gb_fcdo_sanctionsau_dfat_sanctionsch_seco_sanctions+7 more

Muhammad AL-SALTIIndividual

gb_fcdo_sanctionseu_fsfua_nsdc_sanctions+6 more

Syrian Company for Information TechnologyOrganization

gb_fcdo_sanctionsau_dfat_sanctionsbe_fod_sanctions+8 more

Army Supply BureauOrganization

be_fod_sanctionsus_ofac_sdnch_seco_sanctions+8 more

Emad HamishoIndividual

gb_fcdo_sanctionseu_fsfch_seco_sanctions+5 more

KHATIBA AL-TAWHID WAL-JIHADOrganization

kg_fiu_nationalgb_fcdo_sanctionsza_fic_sanctions+19 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.