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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Usama AL-MALIKI

Date of Birth: 1963-02-10

Type: individual

Updated: 2026-03-23 04:47:17

Accuracy: 90

Information:

Remark: Father: Mohammad al-Maliki – محمد المالكي
Function: majority owner of Al-Jabal Security and Protection LLC
Alias: AL-MALIKI Usama
Alias: AL-MALIKI Osama
Address: Villa 98, Sharqiyyat, Jazira al-Khamisa, Damascus Countryside, SYRIAN ARAB REPUBLIC
Birth: 1963-02-10

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Usama ALMALIKI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 04:47:17

Accuracy: 80

Information:

Remark: Father: Mohammad al-Maliki – محمد المالكي
Function: majority owner of Al-Jabal Security and Protection LLC
Alias: AL-MALIKI Usama
Alias: AL-MALIKI Osama
Address: Villa 98, Sharqiyyat, Jazira al-Khamisa, Damascus Countryside, SYRIAN ARAB REPUBLIC
Birth: 1963-02-10

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ALMALIKI Usama

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 04:47:17

Accuracy: 75

Information:

Remark: Father: Mohammad al-Maliki – محمد المالكي
Function: majority owner of Al-Jabal Security and Protection LLC
Alias: AL-MALIKI Usama
Alias: AL-MALIKI Osama
Address: Villa 98, Sharqiyyat, Jazira al-Khamisa, Damascus Countryside, SYRIAN ARAB REPUBLIC
Birth: 1963-02-10

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions