Statements: Razan Othman

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

PropertyValueLangSource datasetSource IDFirst seen
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:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-12791
Person:programIdGB-SYRenggb_fcdo_sanctionsgb-fcdo-syr0206
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-dd0e9c6c9b933366de9fb07e5ce65b2deabd9ddb
Person:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-2298
Person:programIdSECO-SYRIAch_seco_sanctionsch-seco-22471
Person:programIdEU-SYReu_fsfeu-fsf-eu-2997-30
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=ENbe_fod_sanctionsbe-fod-b9f4556f7d4a981dee403a186bec69a02f5a0642
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2298fr_tresor_gels_avoirfr-ga-2298
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-1ba2ef3657fe925eb78c7a4682e4ee4307347090
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/24rGwPazuxgUCS7JPgETAg4RN9Ugb_coh_disqualifiedgb-coh-24rgwpazuxgucs7jpgetag4rn9u
Person:topicssanctionfr_tresor_gels_avoirfr-ga-2298
Person:topicssanctioneu_travel_banseu-tb-logical-7153
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-dd0e9c6c9b933366de9fb07e5ce65b2deabd9ddb
Person:topicssanctionbe_fod_sanctionsbe-fod-b9f4556f7d4a981dee403a186bec69a02f5a0642
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-24rgwpazuxgucs7jpgetag4rn9u
Person:topicssanctionch_seco_sanctionsch-seco-22471
Person:topicssanctionmc_fund_freezesmc-freezes-ed6ed6307e776487fc5d40547589fd64bae5c7bd
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-syr0206
Person:topicssanctioneu_fsfeu-fsf-eu-2997-30
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