{"id":"e34b9dad-3ed1-43a4-b297-258c151c8336","canonicalName":"Osama Al-Maliki","primaryCountryId":null,"dateOfBirth":"10.2.1963","placeOfBirth":null,"nationality":null,"position":null,"createdAt":"2026-08-08T17:28:32.968Z","updatedAt":"2026-09-08T11:12:25.708Z","aliases":[{"id":"d0428c65-71e8-438e-bba8-7f2abd08ba2a","personId":"e34b9dad-3ed1-43a4-b297-258c151c8336","name":"Osama Al-Maliki","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:28:32.971Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"95eb2758-e53d-40dc-aadf-c62d56a7b62b","personId":"e34b9dad-3ed1-43a4-b297-258c151c8336","name":"Usama","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:28:32.973Z","source":{"name":"Switzerland SECO Sanctions List"}}],"identifiers":[],"sanctions":[{"id":"b3aa34cb-d4bd-4837-a618-57f4d16d4672","personId":"e34b9dad-3ed1-43a4-b297-258c151c8336","regime":"Switzerland SECO","program":"Syria","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:28:32.976Z","lastSeenAt":"2026-10-19T09:02:54.718Z","delistedAt":null,"designatedAt":null,"legalBasis":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7","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 former al-Assad-regime-affiliated militia. Osama al-Maliki therefore benefits from and supports the former al-Assad regime.","sanctionType":"Financial sanctions; Travel ban","documentUrl":null,"source":{"name":"Switzerland SECO Sanctions List"}}],"sourceLinks":[{"externalId":"62265","fetchedAt":"2026-10-19T09:02:54.718Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}