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Razan Othman

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Razan Othman is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Raza Othman · Razan OTHMAN · Razan Othman · رزان عثمان				[sources]
Other name	Razan Othman · رزان عثمان				[sources]
Birth date	1977-01-31				[sources]
Place of birth	Gouvernorat de Lattaquié · Governorate of Latakia, SYRIAN ARAB REPUBLIC · Governorate of Latakia, Syrian Arab Republic				[sources]
Gender	female				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
Country of birth	Syria				[sources]
First name	Razan · Raza · رزان				[sources]
ID Number	`06090034007`				[sources]
Keywords	General activity · نشاط عام				[sources]
Last name	OTHMAN · Othman · عثمان				[sources]
Summary	The wife of the Syrian businessman Rami Makhlouf, and the daughter of Walid Othman, former governor of Daraa and Syria’s ambassador to Romania. · زوجة رجل الأعمال السوري رامي مخلوف وابنة وليد عثمان محافظ درعا سابقا والسفير السوري في رومانيا				[sources]
Position	Wife of Rami Makhlouf, daughter of Waleed (alias Walid) Othman.				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2012				[sources]
Modified on	2020-06-26				[sources]
Last changed	2024-03-19	Last checked	2024-04-28	First seen	2022-07-15

Descriptions

Wife of Rami Makhlouf, daughter of Waleed (alias Walid) Othman

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Razan Othman has close personal and financial relations with Rami Makhlouf, cousin of President Bashar al-Assad and principal financer of the regime, who has been designated by the Council. As such, associated with the Syrian regime, and benefiting from it, notably through investments in the real estate sector.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Epouse de Rami Makhlouf, fille de Waleed (Walid) Othman - entretient des relations personnelles et financières étroites avec Rami Makhlouf, cousin du président Bashar al-Assad et principal financier du régime, qui a été désigné par le Conseil - à ce titre, elle est liée au régime syrien et elle en tire des profits, notamment via des investissements dans le secteur immobilier.

— French Freezing of Assets, 2023-04-20

زوجة رجل الأعمال السوري رامي مخلوف وابنة وليد عثمان محافظ درعا سابقا والسفير السوري في رومانيا. فرضت عليه العقوبات الأوروبية في 16/10/2012. شملته العقوبات البريطانيه في 27/01/2015

— 2023-04-20

Razan Othman is the wife of the Syrian businessman Rami Makhlouf and the daughter of Walid Othman, a former Daraa governor and Syria’s ambassador to Romania. She was sanctioned by the EU on 16 October 2012.

— 2023-04-20

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Ramak Investment Group	-	2018-11-11	-
Al-Fajr Private JSC	-	2006-12-06	-

Family members
Relative	Relationship	Start date	End date
Ammar Al-Sharif	ابن حمو_بنت حمو · نسيب_نسيبة	-	-
أميرة مرعي	Daughter of Amira · Ibn_abna · أب_أم · ابن_ابنة · 1 more...	-	-
علي مخلوف	Ibn_abna · أب_أم · ابن_ابنة	-	-
كندة مخلوف	ابن حمو_بنت حمو · نسيب_نسيبة	-	-
سارة مخلوف	نسيب_نسيبة	-	-
غادة مهنا	حمو_حماة · صهر_كنة	-	-
ميس أصلان	ابن حمو_بنت حمو · نسيب_نسيبة	-	-
قسورة عثمان	أخ_أخت	-	-
وليد عثمان	Ibn_abna · أب_أم · ابن_ابنة	-	-
نداء عثمان	According to the Global Watten report · Brother, sister · أخ_أخت · بحسب تقرير غلوبال ويتنس	-	-
محمد رامي مخلوف	Ibn_abna · أب_أم · ابن_ابنة	-	-
علي عثمان	أخ_أخت	-	-

Identifications
Document number	Country	Type	Start date	End date
`06090034007`	Syria	id-card	-	-
`06090034007`	-	National identification card	-	-
`06090034007`	-	National identification card	-	-

Linked to
Object	Role	Start date	End date
Rami Makhlouf	related-to	-	-

Relatives
Person	Relationship	Start date	End date
Iyad Makhlouf	ابن حمو_بنت حمو · نسيب_نسيبة	-	-
Rami Makhlouf	husband wife · زوج_زوجة	-	-
Mohammed Makhlouf	حمو_حماة · صهر_كنة	-	-
Ihab Makhlouf	ابن حمو_بنت حمو · نسيب_نسيبة	-	-
Hafez Makhlouf	ابن حمو_بنت حمو · نسيب_نسيبة	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-02-13	-
Estonian Presidency of the Council of the EU	-	-	-
European External Action Service	SYR	2020-05-30	-
Global Affairs Canada	Syria / Syrie	-	-
Office of Financial Sanctions Implementation · UK	Syria	2020	-
Ministry of Economy, Finance, and Recovery	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 944/2012 du 15/10/2012 (UE Syrie - R (UE) 36/2012 )	-	-
Federal Public Service Finance	SYR	2020-05-30	-

Data sources

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

French Freezing of Assets6,265

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Source data IDs: opensyr-node-9 · ch-seco-22471 · eu-fsf-eu-2997-30 · ca-sema-2-189-sy-raza-othman · fr-ga-2298 · ca-sema-syria-2-189 · eu-tb-logical-7153 · gb-hmt-12791

For experts: raw data explorer

Factsheet Descriptions Data sources

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Assets and shares
Asset	Percentage held	Start date	End date
Ramak Investment Group	-	2018-11-11	-
Al-Fajr Private JSC	-	2006-12-06	-

Family members
Relative	Relationship	Start date	End date
Ammar Al-Sharif	ابن حمو_بنت حمو · نسيب_نسيبة	-	-
أميرة مرعي	Daughter of Amira · Ibn_abna · أب_أم · ابن_ابنة · 1 more...	-	-
علي مخلوف	Ibn_abna · أب_أم · ابن_ابنة	-	-
كندة مخلوف	ابن حمو_بنت حمو · نسيب_نسيبة	-	-
سارة مخلوف	نسيب_نسيبة	-	-
غادة مهنا	حمو_حماة · صهر_كنة	-	-
ميس أصلان	ابن حمو_بنت حمو · نسيب_نسيبة	-	-
قسورة عثمان	أخ_أخت	-	-
وليد عثمان	Ibn_abna · أب_أم · ابن_ابنة	-	-
نداء عثمان	According to the Global Watten report · Brother, sister · أخ_أخت · بحسب تقرير غلوبال ويتنس	-	-
محمد رامي مخلوف	Ibn_abna · أب_أم · ابن_ابنة	-	-
علي عثمان	أخ_أخت	-	-

Identifications
Document number	Country	Type	Start date	End date
`06090034007`	Syria	id-card	-	-
`06090034007`	-	National identification card	-	-
`06090034007`	-	National identification card	-	-

Linked to
Object	Role	Start date	End date
Rami Makhlouf	related-to	-	-

Relatives
Person	Relationship	Start date	End date
Iyad Makhlouf	ابن حمو_بنت حمو · نسيب_نسيبة	-	-
Rami Makhlouf	husband wife · زوج_زوجة	-	-
Mohammed Makhlouf	حمو_حماة · صهر_كنة	-	-
Ihab Makhlouf	ابن حمو_بنت حمو · نسيب_نسيبة	-	-
Hafez Makhlouf	ابن حمو_بنت حمو · نسيب_نسيبة	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-02-13	-
Estonian Presidency of the Council of the EU	-	-	-
European External Action Service	SYR	2020-05-30	-
Global Affairs Canada	Syria / Syrie	-	-
Office of Financial Sanctions Implementation · UK	Syria	2020	-
Ministry of Economy, Finance, and Recovery	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 944/2012 du 15/10/2012 (UE Syrie - R (UE) 36/2012 )	-	-
Federal Public Service Finance	SYR	2020-05-30	-