Usama AL-MALIKI

Sanctioned

Osama Al-Maliki

Type

person

Subtype

Country

Syria

Date of birth

1963-02-10

Listings

2 · 2 Sanctioning jurisdiction

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

Sanctions listings2

JurisdictionListMeasuresDateStatus

Switzerland

SECO Consolidated List

62265

Asset freeze

2023-05-05activeSource

European Union

EU FSF

EU.10034.34

Asset freeze

2023-04-24activeSource

Legal bases

European Union

EU amendment 2025/90279 (OJ L202590279) [corr. 28.03.2025]regulation 2025/90279 (OJ L202590279) [corr. 28.03.2025]