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Canonical ID: NK-T7JZT8wpgmeX7WrAYWc9kL · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-24rgwpazuxgucs7jpgetag4rn9u | |||
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 | 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 | Razan Othman is the wife of the Syrian businessman Rami Makhlouf and the daughter of Walid Othman, a former Daraa governor and Syria’s ambassador to Romania. She was sanctioned by the EU on 16 October 2012. | eng | sy_obsalytics_opensyr | opensyr-node-9 | |||
Person:notes | زوجة رجل الأعمال السوري رامي مخلوف وابنة وليد عثمان محافظ درعا سابقا والسفير السوري في رومانيا. فرضت عليه العقوبات الأوروبية في 16/10/2012. شملته العقوبات البريطانيه في 27/01/2015 | ara | sy_obsalytics_opensyr | opensyr-node-9 | |||
Person:notes | Wife of Rami Makhlouf, daughter of Waleed (alias Walid) Othman | 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 | ||||