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IDPropertyValueLangSource datasetSource IDFirst seen
NK-T7JZT8wpgmeX7WrAYWc9kLPerson:aliasرزان عثمانarach_seco_sanctionsch-seco-22471
NK-T7JZT8wpgmeX7WrAYWc9kLPerson:birthCountrysych_seco_sanctionsch-seco-22471
NK-T7JZT8wpgmeX7WrAYWc9kLPerson:birthDate1977-01-31ch_seco_sanctionsch-seco-22471
NK-T7JZT8wpgmeX7WrAYWc9kLPerson:birthPlaceGovernorate of Latakia, Syrian Arab Republicch_seco_sanctionsch-seco-22471
NK-T7JZT8wpgmeX7WrAYWc9kLPerson:createdAt2013-02-12ch_seco_sanctionsch-seco-22471
NK-T7JZT8wpgmeX7WrAYWc9kLPerson:firstNameRazanch_seco_sanctionsch-seco-22471
NK-T7JZT8wpgmeX7WrAYWc9kLPerson:firstNameرزانarach_seco_sanctionsch-seco-22471
NK-T7JZT8wpgmeX7WrAYWc9kLPerson:genderfemalech_seco_sanctionsch-seco-22471
NK-T7JZT8wpgmeX7WrAYWc9kLPerson:id739631fbaed6760ecd6125597c6bcbfaac352b15ch_seco_sanctionsch-seco-22471
NK-T7JZT8wpgmeX7WrAYWc9kLPerson:idNumber06090034007ch_seco_sanctionsch-seco-22471
NK-T7JZT8wpgmeX7WrAYWc9kLPerson:lastNameعثمانarach_seco_sanctionsch-seco-22471
NK-T7JZT8wpgmeX7WrAYWc9kLPerson:lastNameOthmanch_seco_sanctionsch-seco-22471
NK-T7JZT8wpgmeX7WrAYWc9kLPerson:modifiedAt2020-06-26ch_seco_sanctionsch-seco-22471
NK-T7JZT8wpgmeX7WrAYWc9kLPerson:nameRazan Othmanch_seco_sanctionsch-seco-22471
NK-T7JZT8wpgmeX7WrAYWc9kLPerson:nationalitysych_seco_sanctionsch-seco-22471
NK-T7JZT8wpgmeX7WrAYWc9kLPerson:notesWife of Rami Makhlouf, daughter of Waleed (alias Walid) Othmanch_seco_sanctionsch-seco-22471
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:topicssanctionch_seco_sanctionsch-seco-22471
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