Statements: Razan Othman

Canonical ID: NK-T7JZT8wpgmeX7WrAYWc9kL · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasرزان عثمانarach_seco_sanctionsch-seco-22471
Person:birthCountrysych_seco_sanctionsch-seco-22471
Person:birthCountrysygb_hmt_sanctionsgb-hmt-12791
Person:birthDate1977eu_travel_banseu-tb-logical-7153
Person:birthDate1977-01-31gb_fcdo_sanctionsgb-fcdo-syr0206
Person:birthDate1977-01-31mc_fund_freezesmc-freezes-ed6ed6307e776487fc5d40547589fd64bae5c7bd
Person:birthDate1977-01-31eu_journal_sanctionseu-oj-1ba2ef3657fe925eb78c7a4682e4ee4307347090
Person:birthDate1977-01-31fr_tresor_gels_avoirfr-ga-2298
Person:birthDate1977-01-31ch_seco_sanctionsch-seco-22471
Person:birthDate1977-01-31be_fod_sanctionsbe-fod-b9f4556f7d4a981dee403a186bec69a02f5a0642
Person:birthDate1977-01-31eu_fsfeu-fsf-eu-2997-30
Person:birthDate1977-01-31gb_hmt_sanctionsgb-hmt-12791
Person:birthDate1977eu_fsfeu-fsf-eu-2997-30
Person:birthDate1977-01-31gb_coh_disqualifiedgb-coh-24rgwpazuxgucs7jpgetag4rn9u
Person:birthDate1977-01-31eu_travel_banseu-tb-logical-7153
Person:birthPlaceGovernorate of Latakia, Syria;eu_journal_sanctionseu-oj-1ba2ef3657fe925eb78c7a4682e4ee4307347090
Person:birthPlaceGovernorate of Latakiabe_fod_sanctionsbe-fod-b9f4556f7d4a981dee403a186bec69a02f5a0642
Person:birthPlaceGouvernorat de Lattaquiéfrafr_tresor_gels_avoirfr-ga-2298
Person:birthPlaceGovernorate of Latakia, SYRIAN ARAB REPUBLICeu_fsfeu-fsf-eu-2997-30
Person:birthPlaceSyriaenggb_fcdo_sanctionsgb-fcdo-syr0206
Person:birthPlaceGovernorate of Latakia, SYRIAN ARAB REPUBLICeu_travel_banseu-tb-logical-7153
Person:birthPlaceGovernorate of Latakiaenggb_fcdo_sanctionsgb-fcdo-syr0206
Person:birthPlaceGovernorate of Latakiaenggb_hmt_sanctionsgb-hmt-12791
Person:birthPlaceGouvernorat de Lattaquié : SYRIEframc_fund_freezesmc-freezes-ed6ed6307e776487fc5d40547589fd64bae5c7bd
Person:birthPlaceGovernorate of Latakia, Syrian Arab Republicch_seco_sanctionsch-seco-22471
Person:countrysyfr_tresor_gels_avoirfr-ga-2298
Person:countrysyca_dfatd_sema_sanctionsca-sema-dd0e9c6c9b933366de9fb07e5ce65b2deabd9ddb
Person:countrysyeu_travel_banseu-tb-logical-7153
Person:countrysybe_fod_sanctionsbe-fod-b9f4556f7d4a981dee403a186bec69a02f5a0642
Person:countrysyeu_fsfeu-fsf-eu-2997-30
Person:createdAt2013-02-12ch_seco_sanctionsch-seco-22471
Person:createdAt2012-10-16gb_hmt_sanctionsgb-hmt-12791
Person:firstNameRazanframc_fund_freezesmc-freezes-ed6ed6307e776487fc5d40547589fd64bae5c7bd
Person:firstNameرزانarach_seco_sanctionsch-seco-22471
Person:firstNameRazanfrafr_tresor_gels_avoirfr-ga-2298
Person:firstNameRazanenggb_hmt_sanctionsgb-hmt-12791
Person:firstNameRazanch_seco_sanctionsch-seco-22471
Person:firstNameRazaca_dfatd_sema_sanctionsca-sema-dd0e9c6c9b933366de9fb07e5ce65b2deabd9ddb
Person:firstNameRazanenggb_fcdo_sanctionsgb-fcdo-syr0206
Person:firstNameRazanenggb_coh_disqualifiedgb-coh-24rgwpazuxgucs7jpgetag4rn9u
Person:genderfemalegb_fcdo_sanctionsgb-fcdo-syr0206
Person:genderfemalegb_hmt_sanctionsgb-hmt-12791
Person:genderfemaleeu_travel_banseu-tb-logical-7153
Person:genderfemalech_seco_sanctionsch-seco-22471
Person:genderfemalebe_fod_sanctionsbe-fod-b9f4556f7d4a981dee403a186bec69a02f5a0642
Person:genderfemaleeu_journal_sanctionseu-oj-1ba2ef3657fe925eb78c7a4682e4ee4307347090
Person:genderfemalemc_fund_freezesmc-freezes-ed6ed6307e776487fc5d40547589fd64bae5c7bd
Person:genderfemaleeu_fsfeu-fsf-eu-2997-30
Person:genderfemalefr_tresor_gels_avoirfr-ga-2298
Person:id42ac2e481d1e0cf1c796009e773c9be60544c4a4be_fod_sanctionsbe-fod-b9f4556f7d4a981dee403a186bec69a02f5a0642
Person:ida85792da721babfec730cf321ff617e3181396a0gb_coh_disqualifiedgb-coh-24rgwpazuxgucs7jpgetag4rn9u
Person:id876fad896c82d7140410bf0abc43bcb3d91b5ec1mc_fund_freezesmc-freezes-ed6ed6307e776487fc5d40547589fd64bae5c7bd
Person:id169ce2651e4cbcd3ae2c162833bd9235e186ad0eeu_fsfeu-fsf-eu-2997-30
Person:idc55bec286a2f6211615bc7eaed19cd0bed5ca11fch_seco_sanctionsch-seco-22471
Person:id81bba13afa96018b7ad88a271b757cd4eb27e5b0gb_hmt_sanctionsgb-hmt-12791
Person:id0815857c077091f15bdea00b2d9d7e669c88597afr_tresor_gels_avoirfr-ga-2298
Person:idfcd0d2be6d746762acb2ab3e7e49d499caaf2423gb_fcdo_sanctionsgb-fcdo-syr0206
Person:id2ddb725807d51f4cb55e3b26923b6d03802cae90eu_travel_banseu-tb-logical-7153
Person:id3afe5b4631a811fa7945fcb525e4b0fefc74c292eu_journal_sanctionseu-oj-1ba2ef3657fe925eb78c7a4682e4ee4307347090
Person:id1e09c0e9814f368844cf71081685d16d4eecbfa6ca_dfatd_sema_sanctionsca-sema-dd0e9c6c9b933366de9fb07e5ce65b2deabd9ddb
Person:id3d6de4fa5ee50dbf1c514b116384762935dff3aegb_fcdo_sanctionsgb-fcdo-syr0206
Person:idNumber06090034007be_fod_sanctionsbe-fod-b9f4556f7d4a981dee403a186bec69a02f5a0642
Person:idNumber6090034007eu_journal_sanctionseu-oj-1ba2ef3657fe925eb78c7a4682e4ee4307347090
Person:idNumber06090034007ch_seco_sanctionsch-seco-22471
Person:idNumber'06090034007enggb_fcdo_sanctionsgb-fcdo-syr0206
Person:idNumber06090034007eu_fsfeu-fsf-eu-2997-30
Person:idNumber06090034007enggb_hmt_sanctionsgb-hmt-12791
Person:idNumber06090034007frafr_tresor_gels_avoirfr-ga-2298
Person:lastNameOthmanch_seco_sanctionsch-seco-22471
Person:lastNameOthmanca_dfatd_sema_sanctionsca-sema-dd0e9c6c9b933366de9fb07e5ce65b2deabd9ddb
Person:lastNameOTHMANframc_fund_freezesmc-freezes-ed6ed6307e776487fc5d40547589fd64bae5c7bd
Person:lastNameOTHMANfrafr_tresor_gels_avoirfr-ga-2298
Person:lastNameOthmanenggb_fcdo_sanctionsgb-fcdo-syr0206
Person:lastNameOthmanenggb_hmt_sanctionsgb-hmt-12791
Person:lastNameعثمانarach_seco_sanctionsch-seco-22471
Person:lastNameOTHMANenggb_coh_disqualifiedgb-coh-24rgwpazuxgucs7jpgetag4rn9u
Person:modifiedAt2025-04-25gb_hmt_sanctionsgb-hmt-12791
Person:modifiedAt2025-06-20ch_seco_sanctionsch-seco-22471
Person:modifiedAt2020-05-30eu_fsfeu-fsf-eu-2997-30
Person:nameRazan OTHMANenggb_coh_disqualifiedgb-coh-24rgwpazuxgucs7jpgetag4rn9u
Person:nameRazan Othmanenggb_fcdo_sanctionsgb-fcdo-syr0206
Person:nameRaza Othmanca_dfatd_sema_sanctionsca-sema-dd0e9c6c9b933366de9fb07e5ce65b2deabd9ddb
Person:nameرزان عثمانeu_fsfeu-fsf-eu-2997-30
Person:nameRazan OTHMANeu_fsfeu-fsf-eu-2997-30
Person:nameRazan OTHMANeu_travel_banseu-tb-logical-7153
Person:nameرزان عثمانeu_travel_banseu-tb-logical-7153
Person:nameRazan OTHMANeu_journal_sanctionseu-oj-1ba2ef3657fe925eb78c7a4682e4ee4307347090
Person:nameRazan OTHMANbe_fod_sanctionsbe-fod-b9f4556f7d4a981dee403a186bec69a02f5a0642
Person:nameRazan Othmanenggb_hmt_sanctionsgb-hmt-12791
Person:nameرزان عثمانbe_fod_sanctionsbe-fod-b9f4556f7d4a981dee403a186bec69a02f5a0642
Person:nameRazan OTHMANfrafr_tresor_gels_avoirfr-ga-2298
Person:nameRazan Othmanch_seco_sanctionsch-seco-22471
Person:nameRazan OTHMANframc_fund_freezesmc-freezes-ed6ed6307e776487fc5d40547589fd64bae5c7bd
Person:nationalitysych_seco_sanctionsch-seco-22471
Person:notesRazan 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_sanctionsch-seco-22471
Person:notesRazan 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.frafr_tresor_gels_avoirfr-ga-2298
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0206
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-24rgwpazuxgucs7jpgetag4rn9u
Person:notes(Designation details: 16.10.2012)be_fod_sanctionsbe-fod-b9f4556f7d4a981dee403a186bec69a02f5a0642
Person:notesÉpouse de Rami Makhlouf, fille de Waleed (alias Walid) Othman Numéro de carte d’identité: 06090034007framc_fund_freezesmc-freezes-ed6ed6307e776487fc5d40547589fd64bae5c7bd
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