Statements: Razan Othman

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

PropertyValueLangSource datasetSource IDFirst seen
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:notes(Designation details: 16.10.2012)be_fod_sanctionsbe-fod-b9f4556f7d4a981dee403a186bec69a02f5a0642
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0206
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:notesÉpouse de Rami Makhlouf, fille de Waleed (alias Walid) Othman Numéro de carte d’identité: 06090034007framc_fund_freezesmc-freezes-ed6ed6307e776487fc5d40547589fd64bae5c7bd
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-24rgwpazuxgucs7jpgetag4rn9u
Person:notesWife of Rami Makhlouf, daughter of Waleed (alias Walid) Othmanch_seco_sanctionsch-seco-22471
Person:positionWife of Rami Makhlouf, daughter of Waleed (alias Walid) Othman.be_fod_sanctionseu-fsf-eu-2997-30
Person:positionWife of Rami Makhlouf, daughter of Waleed (alias Walid) Othman.eu_fsfeu-fsf-eu-2997-30
Person:positionWife of Rami Makhlouf, daughter of Waleed (alias Walid) Othman.be_fod_sanctionsbe-fod-b9f4556f7d4a981dee403a186bec69a02f5a0642
Person:positionWife of Rami Makhlouf, daughter of Waleed (alias Walid) Othman.eu_travel_banseu-tb-logical-7153
Person:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-2298
Person:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-2997-30
Person:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-12791
Person:programIdEU-SYReu_fsfeu-fsf-eu-2997-30
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-syr0206
Person:programIdSECO-SYRIAch_seco_sanctionsch-seco-22471
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-dd0e9c6c9b933366de9fb07e5ce65b2deabd9ddb
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2298frafr_tresor_gels_avoirfr-ga-2298
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/24rGwPazuxgUCS7JPgETAg4RN9Uenggb_coh_disqualifiedgb-coh-24rgwpazuxgucs7jpgetag4rn9u
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-1ba2ef3657fe925eb78c7a4682e4ee4307347090
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=ENbe_fod_sanctionsbe-fod-b9f4556f7d4a981dee403a186bec69a02f5a0642
Person:topicssanctioneu_travel_banseu-tb-logical-7153
Person:topicssanctionframc_fund_freezesmc-freezes-ed6ed6307e776487fc5d40547589fd64bae5c7bd
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-2298
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-dd0e9c6c9b933366de9fb07e5ce65b2deabd9ddb
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-24rgwpazuxgucs7jpgetag4rn9u
Person:topicssanctionbe_fod_sanctionsbe-fod-b9f4556f7d4a981dee403a186bec69a02f5a0642
Person:topicssanctionch_seco_sanctionsch-seco-22471
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-syr0206
Person:topicssanctioneu_fsfeu-fsf-eu-2997-30
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-2997-30
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-12791
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting