{"raw_record_id":"e91dcb7b-009b-4a1b-a8b9-3d2f318e37a2","external_id":"62265","record_hash":"109aa6c77c890979ae92453d16e160319f0675c7525cafa46490eac30c3d4ed8","raw_record":{"individual":{"identity":{"name":[{"name-part":[{"value":"Osama","@attributes":{"order":"1","name-part-type":"given-name"},"spelling-variant":{"_text":"أسامة","@attributes":{"lang":"ARA","script":"ARAB","spelling-variant-type":"not-defined"}}},{"value":"Al-Maliki","@attributes":{"order":"2","name-part-type":"family-name"},"spelling-variant":{"_text":"المالكي","@attributes":{"lang":"ARA","script":"ARAB","spelling-variant-type":"not-defined"}}}],"@attributes":{"lang":"eng","ssid":"62267","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"Usama","@attributes":{"order":"1","name-part-type":"given-name"}},"@attributes":{"lang":"eng","ssid":"62268","quality":"good","name-type":"alias"}}],"address":{"@attributes":{"ssid":"62272","quality":"good","place-id":"62269"},"address-details":"Villa 98, Sharqiyyat, Jazira al-Khamisa, Qura al-Assad"},"@attributes":{"main":"true","ssid":"62266"},"nationality":{"country":{"_text":"Syrian Arab Republic","@attributes":{"iso-code":"SY"}},"@attributes":{"ssid":"62275"}},"day-month-year":{"_text":null,"@attributes":{"day":"10","ssid":"74916","year":"1963","month":"2","quality":"good","calendar":"Gregorian"}},"place-of-birth":{"_text":null,"@attributes":{"ssid":"62274","quality":"good","place-id":"1768"}}},"@attributes":{"sex":"male"},"justification":{"_text":"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.","@attributes":{"ssid":"94101"}},"other-information":{"_text":"Father: Mohammad al-Maliki – محمد المالكي","@attributes":{"ssid":"62271"}}},"@attributes":{"ssid":"62265"},"modification":[{"added":{"justification":{"_text":"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.","@attributes":{"ssid":"94101"}}},"removed":{"justification":{"_text":"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.","@attributes":{"ssid":"62270"}}},"@attributes":{"effective-date":"2025-06-20","enactment-date":"2025-06-20","publication-date":"2025-06-20","modification-type":"amended"}},{"added":{"identity":{"name":[{"name-part":[{"value":"Osama","@attributes":{"order":"1","name-part-type":"given-name"},"spelling-variant":{"_text":"أسامة","@attributes":{"lang":"ARA","script":"ARAB","spelling-variant-type":"not-defined"}}},{"value":"Al-Maliki","@attributes":{"order":"2","name-part-type":"family-name"},"spelling-variant":{"_text":"المالكي","@attributes":{"lang":"ARA","script":"ARAB","spelling-variant-type":"not-defined"}}}],"@attributes":{"lang":"eng","ssid":"62267","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"Usama","@attributes":{"order":"1","name-part-type":"given-name"}},"@attributes":{"lang":"eng","ssid":"62268","quality":"good","name-type":"alias"}}],"address":{"@attributes":{"ssid":"62272","quality":"good","place-id":"62269"},"address-details":"Villa 98, Sharqiyyat, Jazira al-Khamisa, Qura al-Assad"},"@attributes":{"main":"true","ssid":"62266"},"nationality":{"country":{"_text":"Syrian Arab Republic","@attributes":{"iso-code":"SY"}},"@attributes":{"ssid":"62275"}},"day-month-year":{"_text":null,"@attributes":{"day":"10","ssid":"74916","year":"1963","month":"2","quality":"good","calendar":"Gregorian"}},"place-of-birth":{"_text":null,"@attributes":{"ssid":"62274","quality":"good","place-id":"1768"}}}},"removed":{"identity":{"name":[{"name-part":[{"value":"Osama","@attributes":{"order":"1","name-part-type":"given-name"},"spelling-variant":{"_text":"أسامة","@attributes":{"lang":"ARA","script":"ARAB","spelling-variant-type":"not-defined"}}},{"value":"Al-Maliki","@attributes":{"order":"2","name-part-type":"family-name"},"spelling-variant":{"_text":"المالكي","@attributes":{"lang":"ARA","script":"ARAB","spelling-variant-type":"not-defined"}}}],"@attributes":{"lang":"eng","ssid":"62267","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"Usama","@attributes":{"order":"1","name-part-type":"given-name"}},"@attributes":{"lang":"eng","ssid":"62268","quality":"good","name-type":"alias"}}],"address":{"@attributes":{"ssid":"62272","quality":"good","place-id":"62269"},"address-details":"Villa 98, Sharqiyyat, Jazira al-Khamisa, Qura al-Assad"},"@attributes":{"main":"true","ssid":"62266"},"nationality":{"country":{"_text":"Syrian Arab Republic","@attributes":{"iso-code":"SY"}},"@attributes":{"ssid":"62275"}},"day-month-year":{"_text":null,"@attributes":{"ssid":"62273","year":"1963","quality":"good","calendar":"Gregorian"}},"place-of-birth":{"_text":null,"@attributes":{"ssid":"62274","quality":"good","place-id":"1768"}}}},"@attributes":{"effective-date":"2024-06-25","enactment-date":"2024-06-24","publication-date":"2024-06-25","modification-type":"amended"}},{"added":{"target":{"individual":{"identity":{"name":[{"name-part":[{"value":"Osama","@attributes":{"order":"1","name-part-type":"given-name"},"spelling-variant":{"_text":"أسامة","@attributes":{"lang":"ARA","script":"ARAB","spelling-variant-type":"not-defined"}}},{"value":"Al-Maliki","@attributes":{"order":"2","name-part-type":"family-name"},"spelling-variant":{"_text":"المالكي","@attributes":{"lang":"ARA","script":"ARAB","spelling-variant-type":"not-defined"}}}],"@attributes":{"lang":"eng","ssid":"62267","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"Usama","@attributes":{"order":"1","name-part-type":"given-name"}},"@attributes":{"lang":"eng","ssid":"62268","quality":"good","name-type":"alias"}}],"address":{"@attributes":{"ssid":"62272","quality":"good","place-id":"62269"},"address-details":"Villa 98, Sharqiyyat, Jazira al-Khamisa, Qura al-Assad"},"@attributes":{"main":"true","ssid":"62266"},"nationality":{"country":{"_text":"Syrian Arab Republic","@attributes":{"iso-code":"SY"}},"@attributes":{"ssid":"62275"}},"day-month-year":{"_text":null,"@attributes":{"ssid":"62273","year":"1963","quality":"good","calendar":"Gregorian"}},"place-of-birth":{"_text":null,"@attributes":{"ssid":"62274","quality":"good","place-id":"1768"}}},"@attributes":{"sex":"male"},"justification":{"_text":"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.","@attributes":{"ssid":"62270"}},"other-information":{"_text":"Father: Mohammad al-Maliki – محمد المالكي","@attributes":{"ssid":"62271"}}},"@attributes":{"ssid":"62265"},"sanctions-set-id":"3986"}},"@attributes":{"effective-date":"2023-05-05","enactment-date":"2023-05-04","publication-date":"2023-05-05","modification-type":"listed"}}],"sanctions-set-id":"3986"},"snapshot_id":"e81140d8-e230-4190-999d-71e779ad20f0","snapshot_sha256":"150513c1570cf3ff7ecdcd0897083d01a7273c3668622f8196cff016b318d488","fetched_at":"2026-08-15T03:00:33.897206+00:00","source_name":"Swiss SECO Sanctions Consolidated List","source_url":"https://www.seco.admin.ch/en/searching-for-subjects-sanctions","document_url":"https://www.sesam.search.admin.ch/sesam-search-web/pages/downloadXmlGesamtliste.xhtml?action=downloadXmlGesamtlisteAction&lang=en"}