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IDPropertyValueLangSource datasetSource IDFirst seen
NK-T7JZT8wpgmeX7WrAYWc9kLPerson:aliasرزان عثمانarach_seco_sanctionsch-seco-22471
NK-T7JZT8wpgmeX7WrAYWc9kLPerson:aliasRazan Othmanengsy_obsalytics_opensyropensyr-node-9
NK-T7JZT8wpgmeX7WrAYWc9kLPerson:birthCountrysych_seco_sanctionsch-seco-22471
NK-T7JZT8wpgmeX7WrAYWc9kLPerson:birthDate1977-01-31be_fod_sanctionseu-fsf-eu-2997-30
NK-T7JZT8wpgmeX7WrAYWc9kLPerson:birthDate1977-01-31gb_hmt_sanctionsgb-hmt-12791
NK-T7JZT8wpgmeX7WrAYWc9kLPerson:birthDate1977-01-31frafr_tresor_gels_avoirfr-ga-2298
NK-T7JZT8wpgmeX7WrAYWc9kLPerson:birthDate1977-01-31eu_fsfeu-fsf-eu-2997-30
NK-T7JZT8wpgmeX7WrAYWc9kLPerson:birthDate1977eu_fsfeu-fsf-eu-2997-30
NK-T7JZT8wpgmeX7WrAYWc9kLPerson:birthDate1977-01-31gb_fcdo_sanctionsgb-fcdo-syr0206
NK-T7JZT8wpgmeX7WrAYWc9kLPerson:birthDate1977-01-31eu_travel_banseu-tb-logical-7153
NK-T7JZT8wpgmeX7WrAYWc9kLPerson:birthDate1977eu_travel_banseu-tb-logical-7153
NK-T7JZT8wpgmeX7WrAYWc9kLPerson:birthDate1977be_fod_sanctionseu-fsf-eu-2997-30
NK-T7JZT8wpgmeX7WrAYWc9kLPerson:birthDate1977-01-31ch_seco_sanctionsch-seco-22471
NK-T7JZT8wpgmeX7WrAYWc9kLPerson:birthDate1977engsy_obsalytics_opensyropensyr-node-9
NK-T7JZT8wpgmeX7WrAYWc9kLPerson:birthPlaceGouvernorat de Lattaquiéfrafr_tresor_gels_avoirfr-ga-2298
NK-T7JZT8wpgmeX7WrAYWc9kLPerson:birthPlaceGovernorate of Latakia, SYRIAN ARAB REPUBLICbe_fod_sanctionseu-fsf-eu-2997-30
NK-T7JZT8wpgmeX7WrAYWc9kLPerson:birthPlaceGovernorate of Latakia, Syrian Arab Republicch_seco_sanctionsch-seco-22471
NK-T7JZT8wpgmeX7WrAYWc9kLPerson:birthPlaceGovernorate of Latakia Syriagb_fcdo_sanctionsgb-fcdo-syr0206
NK-T7JZT8wpgmeX7WrAYWc9kLPerson:birthPlaceGovernorate of Latakiagb_fcdo_sanctionsgb-fcdo-syr0206
NK-T7JZT8wpgmeX7WrAYWc9kLPerson:birthPlaceGovernorate of Latakia, SYRIAN ARAB REPUBLICeu_travel_banseu-tb-logical-7153
NK-T7JZT8wpgmeX7WrAYWc9kLPerson:birthPlaceGovernorate of Latakia, SYRIAN ARAB REPUBLICeu_fsfeu-fsf-eu-2997-30
NK-T7JZT8wpgmeX7WrAYWc9kLPerson:countrysygb_hmt_sanctionsgb-hmt-12791
NK-T7JZT8wpgmeX7WrAYWc9kLPerson:countrysyfrafr_tresor_gels_avoirfr-ga-2298
NK-T7JZT8wpgmeX7WrAYWc9kLPerson:countrysyeu_fsfeu-fsf-eu-2997-30
NK-T7JZT8wpgmeX7WrAYWc9kLPerson:countrysybe_fod_sanctionseu-fsf-eu-2997-30
NK-T7JZT8wpgmeX7WrAYWc9kLPerson:countrysyca_dfatd_sema_sanctionsca-sema-2-189-sy-raza-othman
NK-T7JZT8wpgmeX7WrAYWc9kLPerson:countrysyeu_travel_banseu-tb-logical-7153
NK-T7JZT8wpgmeX7WrAYWc9kLPerson:createdAt2012gb_hmt_sanctionsgb-hmt-12791
NK-T7JZT8wpgmeX7WrAYWc9kLPerson:createdAt2013-02-12ch_seco_sanctionsch-seco-22471
NK-T7JZT8wpgmeX7WrAYWc9kLPerson:createdAt2020-05-29be_fod_sanctionseu-fsf-eu-2997-30
NK-T7JZT8wpgmeX7WrAYWc9kLPerson:createdAt2020-05-29eu_fsfeu-fsf-eu-2997-30
NK-T7JZT8wpgmeX7WrAYWc9kLPerson:firstNameRazangb_hmt_sanctionsgb-hmt-12791
NK-T7JZT8wpgmeX7WrAYWc9kLPerson:firstNameRazanenggb_fcdo_sanctionsgb-fcdo-syr0206
NK-T7JZT8wpgmeX7WrAYWc9kLPerson:firstNameرزانarach_seco_sanctionsch-seco-22471
NK-T7JZT8wpgmeX7WrAYWc9kLPerson:firstNameRazanch_seco_sanctionsch-seco-22471
NK-T7JZT8wpgmeX7WrAYWc9kLPerson:firstNameRaza ca_dfatd_sema_sanctionsca-sema-2-189-sy-raza-othman
NK-T7JZT8wpgmeX7WrAYWc9kLPerson:firstNameRazanfrafr_tresor_gels_avoirfr-ga-2298
NK-T7JZT8wpgmeX7WrAYWc9kLPerson:genderfemalech_seco_sanctionsch-seco-22471
NK-T7JZT8wpgmeX7WrAYWc9kLPerson:genderfemalegb_hmt_sanctionsgb-hmt-12791
NK-T7JZT8wpgmeX7WrAYWc9kLPerson:genderfemalefrafr_tresor_gels_avoirfr-ga-2298
NK-T7JZT8wpgmeX7WrAYWc9kLPerson:genderfemalebe_fod_sanctionseu-fsf-eu-2997-30
NK-T7JZT8wpgmeX7WrAYWc9kLPerson:genderfemaleengsy_obsalytics_opensyropensyr-node-9
NK-T7JZT8wpgmeX7WrAYWc9kLPerson:genderfemaleeu_travel_banseu-tb-logical-7153
NK-T7JZT8wpgmeX7WrAYWc9kLPerson:genderfemaleeu_fsfeu-fsf-eu-2997-30
NK-T7JZT8wpgmeX7WrAYWc9kLPerson:id2c0f38231f03deffe67c6bcd734c97a13eecabc7be_fod_sanctionseu-fsf-eu-2997-30
NK-T7JZT8wpgmeX7WrAYWc9kLPerson:ida50b6c600da721057a57e34a2983e905800a5b32ann_graph_topicsNK-T7JZT8wpgmeX7WrAYWc9kL
NK-T7JZT8wpgmeX7WrAYWc9kLPerson:id4c374bd4bb95d298f5f3e4c59be5c42871003716sy_obsalytics_opensyropensyr-node-9
NK-T7JZT8wpgmeX7WrAYWc9kLPerson:ided28b28aa6e82788ef2cb3c50b9f3f046ba54e38ca_dfatd_sema_sanctionsca-sema-2-189-sy-raza-othman
NK-T7JZT8wpgmeX7WrAYWc9kLPerson:id3f97903f14c48d9b8146f8c79eecdf48213279a6frafr_tresor_gels_avoirfr-ga-2298
NK-T7JZT8wpgmeX7WrAYWc9kLPerson:id2ddb725807d51f4cb55e3b26923b6d03802cae90eu_travel_banseu-tb-logical-7153
NK-T7JZT8wpgmeX7WrAYWc9kLPerson:id99e9b1d98f59abf5353eb20e3721393d555eb8e3eu_fsfeu-fsf-eu-2997-30
NK-T7JZT8wpgmeX7WrAYWc9kLPerson:id739631fbaed6760ecd6125597c6bcbfaac352b15ch_seco_sanctionsch-seco-22471
NK-T7JZT8wpgmeX7WrAYWc9kLPerson:idbc5f39ddacb4a41614f6ee3d62a52eccd6ed37cagb_fcdo_sanctionsgb-fcdo-syr0206
NK-T7JZT8wpgmeX7WrAYWc9kLPerson:id4a5a20418fc7da62e323af34d933fc2596851013gb_hmt_sanctionsgb-hmt-12791
NK-T7JZT8wpgmeX7WrAYWc9kLPerson:idNumber06090034007frafr_tresor_gels_avoirfr-ga-2298
NK-T7JZT8wpgmeX7WrAYWc9kLPerson:idNumber06090034007be_fod_sanctionseu-fsf-eu-2997-30
NK-T7JZT8wpgmeX7WrAYWc9kLPerson:idNumber06090034007ch_seco_sanctionsch-seco-22471
NK-T7JZT8wpgmeX7WrAYWc9kLPerson:idNumber06090034007eu_fsfeu-fsf-eu-2997-30
NK-T7JZT8wpgmeX7WrAYWc9kLPerson:keywordsنشاط عامsy_obsalytics_opensyropensyr-node-9
NK-T7JZT8wpgmeX7WrAYWc9kLPerson:keywordsGeneral activitysy_obsalytics_opensyropensyr-node-9
NK-T7JZT8wpgmeX7WrAYWc9kLPerson:lastNameعثمانarach_seco_sanctionsch-seco-22471
NK-T7JZT8wpgmeX7WrAYWc9kLPerson:lastNameOthmanenggb_fcdo_sanctionsgb-fcdo-syr0206
NK-T7JZT8wpgmeX7WrAYWc9kLPerson:lastNameOthmanca_dfatd_sema_sanctionsca-sema-2-189-sy-raza-othman
NK-T7JZT8wpgmeX7WrAYWc9kLPerson:lastNameOthmangb_hmt_sanctionsgb-hmt-12791
NK-T7JZT8wpgmeX7WrAYWc9kLPerson:lastNameOTHMANfrafr_tresor_gels_avoirfr-ga-2298
NK-T7JZT8wpgmeX7WrAYWc9kLPerson:lastNameOthmanch_seco_sanctionsch-seco-22471
NK-T7JZT8wpgmeX7WrAYWc9kLPerson:modifiedAt2019-12-26engsy_obsalytics_opensyropensyr-node-9
NK-T7JZT8wpgmeX7WrAYWc9kLPerson:modifiedAt2020-06-26ch_seco_sanctionsch-seco-22471
NK-T7JZT8wpgmeX7WrAYWc9kLPerson:modifiedAt2020gb_hmt_sanctionsgb-hmt-12791
NK-T7JZT8wpgmeX7WrAYWc9kLPerson:nameرزان عثمانarasy_obsalytics_opensyropensyr-node-9
NK-T7JZT8wpgmeX7WrAYWc9kLPerson:nameرزان عثمانarabe_fod_sanctionseu-fsf-eu-2997-30
NK-T7JZT8wpgmeX7WrAYWc9kLPerson:nameRazan OTHMANbe_fod_sanctionseu-fsf-eu-2997-30
NK-T7JZT8wpgmeX7WrAYWc9kLPerson:nameRazan Othmanch_seco_sanctionsch-seco-22471
NK-T7JZT8wpgmeX7WrAYWc9kLPerson:nameRazan OTHMANeu_travel_banseu-tb-logical-7153
NK-T7JZT8wpgmeX7WrAYWc9kLPerson:nameرزان عثمانeu_travel_banseu-tb-logical-7153
NK-T7JZT8wpgmeX7WrAYWc9kLPerson:nameRazan Othmanenggb_fcdo_sanctionsgb-fcdo-syr0206
NK-T7JZT8wpgmeX7WrAYWc9kLPerson:nameRaza Othmanca_dfatd_sema_sanctionsca-sema-2-189-sy-raza-othman
NK-T7JZT8wpgmeX7WrAYWc9kLPerson:nameRazan OTHMANeu_fsfeu-fsf-eu-2997-30
NK-T7JZT8wpgmeX7WrAYWc9kLPerson:nameرزان عثمانaraeu_fsfeu-fsf-eu-2997-30
NK-T7JZT8wpgmeX7WrAYWc9kLPerson:nameRazan Othmangb_hmt_sanctionsgb-hmt-12791
NK-T7JZT8wpgmeX7WrAYWc9kLPerson:nameRazan OTHMANfrafr_tresor_gels_avoirfr-ga-2298
NK-T7JZT8wpgmeX7WrAYWc9kLPerson:nameRazan Othmanengsy_obsalytics_opensyropensyr-node-9
NK-T7JZT8wpgmeX7WrAYWc9kLPerson:nationalitysych_seco_sanctionsch-seco-22471
NK-T7JZT8wpgmeX7WrAYWc9kLPerson:notesRazan 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.engsy_obsalytics_opensyropensyr-node-9
NK-T7JZT8wpgmeX7WrAYWc9kLPerson:notesزوجة 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 27/01/2015arasy_obsalytics_opensyropensyr-node-9
NK-T7JZT8wpgmeX7WrAYWc9kLPerson:notesRazan 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.ch_seco_sanctionsch-seco-22471
NK-T7JZT8wpgmeX7WrAYWc9kLPerson:notesWife of Rami Makhlouf, daughter of Waleed (alias Walid) Othmanch_seco_sanctionsch-seco-22471
NK-T7JZT8wpgmeX7WrAYWc9kLPerson:notesEpouse 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.frafr_tresor_gels_avoirfr-ga-2298
NK-T7JZT8wpgmeX7WrAYWc9kLPerson:positionWife of Rami Makhlouf, daughter of Waleed (alias Walid) Othman.be_fod_sanctionseu-fsf-eu-2997-30
NK-T7JZT8wpgmeX7WrAYWc9kLPerson:positionWife of Rami Makhlouf, daughter of Waleed (alias Walid) Othman.eu_fsfeu-fsf-eu-2997-30
NK-T7JZT8wpgmeX7WrAYWc9kLPerson:positionWife of Rami Makhlouf, daughter of Waleed (alias Walid) Othman.eu_travel_banseu-tb-logical-7153
NK-T7JZT8wpgmeX7WrAYWc9kLPerson:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2298frafr_tresor_gels_avoirfr-ga-2298
NK-T7JZT8wpgmeX7WrAYWc9kLPerson:summaryزوجة رجل الأعمال السوري رامي مخلوف وابنة وليد عثمان محافظ درعا سابقا والسفير السوري في رومانياarasy_obsalytics_opensyropensyr-node-9
NK-T7JZT8wpgmeX7WrAYWc9kLPerson:summaryThe wife of the Syrian businessman Rami Makhlouf, and the daughter of Walid Othman, former governor of Daraa and Syria’s ambassador to Romania.engsy_obsalytics_opensyropensyr-node-9
NK-T7JZT8wpgmeX7WrAYWc9kLPerson:topicssanctionbe_fod_sanctionseu-fsf-eu-2997-30
NK-T7JZT8wpgmeX7WrAYWc9kLPerson:topicssanctioneu_travel_banseu-tb-logical-7153
NK-T7JZT8wpgmeX7WrAYWc9kLPerson:topicssanctionch_seco_sanctionsch-seco-22471
NK-T7JZT8wpgmeX7WrAYWc9kLPerson:topicssanctionfrafr_tresor_gels_avoirfr-ga-2298
NK-T7JZT8wpgmeX7WrAYWc9kLPerson:topicsrole.rcaann_graph_topicsNK-T7JZT8wpgmeX7WrAYWc9kL
NK-T7JZT8wpgmeX7WrAYWc9kLPerson:topicssanctionca_dfatd_sema_sanctionsca-sema-2-189-sy-raza-othman
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