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Canonical ID: NK-T7JZT8wpgmeX7WrAYWc9kL · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | رزان عثمان | ara | ch_seco_sanctions | ch-seco-22471 | |||
Person:birthCountry | sy | eng | gb_hmt_sanctions | gb-hmt-12791 | |||
Person:birthCountry | sy | ch_seco_sanctions | ch-seco-22471 | ||||
Person:birthDate | 1977 | be_fod_sanctions | eu-fsf-eu-2997-30 | ||||
Person:birthDate | 1977-01-31 | ch_seco_sanctions | ch-seco-22471 | ||||
Person:birthDate | 1977-01-31 | fra | fr_tresor_gels_avoir | fr-ga-2298 | |||
Person:birthDate | 1977-01-31 | eu_fsf | eu-fsf-eu-2997-30 | ||||
Person:birthDate | 1977 | eu_fsf | eu-fsf-eu-2997-30 | ||||
Person:birthDate | 1977-01-31 | eng | gb_coh_disqualified | gb-coh-24rgwpazuxgucs7jpgetag4rn9u | |||
Person:birthDate | 1977-01-31 | be_fod_sanctions | eu-fsf-eu-2997-30 | ||||
Person:birthDate | 1977-01-31 | eu_journal_sanctions | eu-oj-1ba2ef3657fe925eb78c7a4682e4ee4307347090 | ||||
Person:birthDate | 1977-01-31 | eng | gb_fcdo_sanctions | gb-fcdo-syr0206 | |||
Person:birthDate | 1977 | eu_travel_bans | eu-tb-logical-7153 | ||||
Person:birthDate | 1977-01-31 | eu_travel_bans | eu-tb-logical-7153 | ||||
Person:birthDate | 1977-01-31 | eng | gb_hmt_sanctions | gb-hmt-12791 | |||
Person:birthDate | 1977-01-31 | fra | mc_fund_freezes | mc-freezes-ed6ed6307e776487fc5d40547589fd64bae5c7bd | |||
Person:birthPlace | Governorate of Latakia | eng | gb_hmt_sanctions | gb-hmt-12791 | |||
Person:birthPlace | Governorate of Latakia, Syria; | eu_journal_sanctions | eu-oj-1ba2ef3657fe925eb78c7a4682e4ee4307347090 | ||||
Person:birthPlace | Governorate of Latakia, SYRIAN ARAB REPUBLIC | eu_fsf | eu-fsf-eu-2997-30 | ||||
Person:birthPlace | Governorate of Latakia Syria | eng | gb_fcdo_sanctions | gb-fcdo-syr0206 | |||
Person:birthPlace | Gouvernorat de Lattaquié : SYRIE | fra | mc_fund_freezes | mc-freezes-ed6ed6307e776487fc5d40547589fd64bae5c7bd | |||
Person:birthPlace | Governorate of Latakia | eng | gb_fcdo_sanctions | gb-fcdo-syr0206 | |||
Person:birthPlace | Gouvernorat de Lattaquié | fra | fr_tresor_gels_avoir | fr-ga-2298 | |||
Person:birthPlace | Governorate of Latakia, Syrian Arab Republic | ch_seco_sanctions | ch-seco-22471 | ||||
Person:birthPlace | Governorate of Latakia, SYRIAN ARAB REPUBLIC | eu_travel_bans | eu-tb-logical-7153 | ||||
Person:birthPlace | Governorate of Latakia, SYRIAN ARAB REPUBLIC | be_fod_sanctions | eu-fsf-eu-2997-30 | ||||
Person:country | sy | eu_fsf | eu-fsf-eu-2997-30 | ||||
Person:country | sy | be_fod_sanctions | eu-fsf-eu-2997-30 | ||||
Person:country | sy | fra | fr_tresor_gels_avoir | fr-ga-2298 | |||
Person:country | sy | eu_travel_bans | eu-tb-logical-7153 | ||||
Person:createdAt | 2013-02-12 | ch_seco_sanctions | ch-seco-22471 | ||||
Person:createdAt | 2012-10-16 | eng | gb_hmt_sanctions | gb-hmt-12791 | |||
Person:firstName | Razan | eng | gb_fcdo_sanctions | gb-fcdo-syr0206 | |||
Person:firstName | Razan | fra | mc_fund_freezes | mc-freezes-ed6ed6307e776487fc5d40547589fd64bae5c7bd | |||
Person:firstName | Razan | eng | gb_hmt_sanctions | gb-hmt-12791 | |||
Person:firstName | رزان | ara | ch_seco_sanctions | ch-seco-22471 | |||
Person:firstName | Razan | ch_seco_sanctions | ch-seco-22471 | ||||
Person:firstName | Razan | fra | fr_tresor_gels_avoir | fr-ga-2298 | |||
Person:firstName | Razan | eng | gb_coh_disqualified | gb-coh-24rgwpazuxgucs7jpgetag4rn9u | |||
Person:gender | female | ch_seco_sanctions | ch-seco-22471 | ||||
Person:gender | female | eng | gb_hmt_sanctions | gb-hmt-12791 | |||
Person:gender | female | eu_travel_bans | eu-tb-logical-7153 | ||||
Person:gender | female | fra | fr_tresor_gels_avoir | fr-ga-2298 | |||
Person:gender | female | fra | mc_fund_freezes | mc-freezes-ed6ed6307e776487fc5d40547589fd64bae5c7bd | |||
Person:gender | female | eu_fsf | eu-fsf-eu-2997-30 | ||||
Person:gender | female | eu_journal_sanctions | eu-oj-1ba2ef3657fe925eb78c7a4682e4ee4307347090 | ||||
Person:gender | female | be_fod_sanctions | eu-fsf-eu-2997-30 | ||||
Person:id | 1baf62d23fa266af20d7b3a9387a3031ff97a2ce | eng | gb_fcdo_sanctions | gb-fcdo-syr0206 | |||
Person:id | 169ce2651e4cbcd3ae2c162833bd9235e186ad0e | eu_fsf | eu-fsf-eu-2997-30 | ||||
Person:id | 876fad896c82d7140410bf0abc43bcb3d91b5ec1 | fra | mc_fund_freezes | mc-freezes-ed6ed6307e776487fc5d40547589fd64bae5c7bd | |||
Person:id | 2ddb725807d51f4cb55e3b26923b6d03802cae90 | eu_travel_bans | eu-tb-logical-7153 | ||||
Person:id | 209a5cf86eccacccae8cbb3c2be6f48cba108642 | be_fod_sanctions | eu-fsf-eu-2997-30 | ||||
Person:id | ee38a5b8841a399e312cecf93b16b0aee73c47a6 | eng | gb_coh_disqualified | gb-coh-24rgwpazuxgucs7jpgetag4rn9u | |||
Person:id | 0064f604d0fb16a53394beab9adfb971d166980c | fra | fr_tresor_gels_avoir | fr-ga-2298 | |||
Person:id | 35218134d32f6936448c452fdb330f0f901c877e | ch_seco_sanctions | ch-seco-22471 | ||||
Person:id | 0df164dc392cdad81bd4c5cb2dff2176fcab9aed | eng | gb_hmt_sanctions | gb-hmt-12791 | |||
Person:id | 3afe5b4631a811fa7945fcb525e4b0fefc74c292 | eu_journal_sanctions | eu-oj-1ba2ef3657fe925eb78c7a4682e4ee4307347090 | ||||
Person:idNumber | 06090034007 | fra | fr_tresor_gels_avoir | fr-ga-2298 | |||
Person:idNumber | 06090034007 | ch_seco_sanctions | ch-seco-22471 | ||||
Person:idNumber | 6090034007 | eu_journal_sanctions | eu-oj-1ba2ef3657fe925eb78c7a4682e4ee4307347090 | ||||
Person:idNumber | 06090034007 | be_fod_sanctions | eu-fsf-eu-2997-30 | ||||
Person:idNumber | 06090034007 | eu_fsf | eu-fsf-eu-2997-30 | ||||
Person:idNumber | 06090034007 | eng | gb_hmt_sanctions | gb-hmt-12791 | |||
Person:lastName | Othman | ch_seco_sanctions | ch-seco-22471 | ||||
Person:lastName | OTHMAN | fra | fr_tresor_gels_avoir | fr-ga-2298 | |||
Person:lastName | OTHMAN | fra | mc_fund_freezes | mc-freezes-ed6ed6307e776487fc5d40547589fd64bae5c7bd | |||
Person:lastName | OTHMAN | eng | gb_coh_disqualified | gb-coh-24rgwpazuxgucs7jpgetag4rn9u | |||
Person:lastName | Othman | eng | gb_fcdo_sanctions | gb-fcdo-syr0206 | |||
Person:lastName | Othman | eng | gb_hmt_sanctions | gb-hmt-12791 | |||
Person:lastName | عثمان | ara | ch_seco_sanctions | ch-seco-22471 | |||
Person:modifiedAt | 2025-06-20 | ch_seco_sanctions | ch-seco-22471 | ||||
Person:modifiedAt | 2025-04-25 | eng | gb_hmt_sanctions | gb-hmt-12791 | |||
Person:modifiedAt | 2020-05-30 | eu_fsf | eu-fsf-eu-2997-30 | ||||
Person:modifiedAt | 2020-05-30 | be_fod_sanctions | eu-fsf-eu-2997-30 | ||||
Person:name | Razan OTHMAN | eu_journal_sanctions | eu-oj-1ba2ef3657fe925eb78c7a4682e4ee4307347090 | ||||
Person:name | Razan OTHMAN | eng | gb_coh_disqualified | gb-coh-24rgwpazuxgucs7jpgetag4rn9u | |||
Person:name | Razan OTHMAN | fra | fr_tresor_gels_avoir | fr-ga-2298 | |||
Person:name | Razan OTHMAN | be_fod_sanctions | eu-fsf-eu-2997-30 | ||||
Person:name | رزان عثمان | ara | be_fod_sanctions | eu-fsf-eu-2997-30 | |||
Person:name | Razan Othman | ch_seco_sanctions | ch-seco-22471 | ||||
Person:name | رزان عثمان | eu_travel_bans | eu-tb-logical-7153 | ||||
Person:name | Razan OTHMAN | eu_travel_bans | eu-tb-logical-7153 | ||||
Person:name | Razan OTHMAN | fra | mc_fund_freezes | mc-freezes-ed6ed6307e776487fc5d40547589fd64bae5c7bd | |||
Person:name | Razan Othman | eng | gb_hmt_sanctions | gb-hmt-12791 | |||
Person:name | Razan OTHMAN | eu_fsf | eu-fsf-eu-2997-30 | ||||
Person:name | Razan Othman | eng | gb_fcdo_sanctions | gb-fcdo-syr0206 | |||
Person:name | رزان عثمان | ara | eu_fsf | eu-fsf-eu-2997-30 | |||
Person:nationality | sy | ch_seco_sanctions | ch-seco-22471 | ||||
Person:notes | Razan Othman has close personal and financial relations with Rami Makhlouf, cousin of former President Bashar al-Assad and principal financer of the regime, who has been designated by the Council. As such, associated with the former al-Assad regime, and benefiting from it, notably through investments in the real estate sector. | ch_seco_sanctions | ch-seco-22471 | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-syr0206 | |||
Person:notes | Razan Othman entretient des relations personnelles et financières étroites avec Rami Makhlouf, cousin de l’ancien président Bashar al-Assad et principal financier du régime, qui a été désigné par le Conseil. À ce titre, elle est liée à l’ancien régime d’al-Assad et elle en tire des profits, notamment via des investissements dans le secteur immobilier. Épouse de Rami Makhlouf, fille de Waleed (alias Walid) Othman. | fra | fr_tresor_gels_avoir | fr-ga-2298 | |||
Person:notes | Wife of Rami Makhlouf, daughter of Waleed (alias Walid) Othman | ch_seco_sanctions | ch-seco-22471 | ||||
Person:notes | Épouse de Rami Makhlouf, fille de Waleed (alias Walid) Othman Numéro de carte d’identité: 06090034007 | fra | mc_fund_freezes | mc-freezes-ed6ed6307e776487fc5d40547589fd64bae5c7bd | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-24rgwpazuxgucs7jpgetag4rn9u | |||
Person:position | Wife of Rami Makhlouf, daughter of Waleed (alias Walid) Othman. | eu_travel_bans | eu-tb-logical-7153 | ||||
Person:position | Wife of Rami Makhlouf, daughter of Waleed (alias Walid) Othman. | be_fod_sanctions | eu-fsf-eu-2997-30 | ||||
Person:position | Wife of Rami Makhlouf, daughter of Waleed (alias Walid) Othman. | eu_fsf | eu-fsf-eu-2997-30 | ||||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-syr0206 | |||
Person:programId | EU-SYR | eu_fsf | eu-fsf-eu-2997-30 | ||||
Person:programId | SECO-SYRIA | ch_seco_sanctions | ch-seco-22471 | ||||