Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Razan OTHMAN · Razan Othman · رزان عثمان | [sources] | |||
Other name | Razan Othman · رزان عثمان | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Gouvernorat de Lattaquié · Gouvernorat de Lattaquié : SYRIE · Governorate of Latakia · Governorate of Latakia Syria · Governorate of Latakia, SYRIAN ARAB REPUBLIC · | [sources] | |||
Gender | female | [sources] | |||
Nationality | Syria | [sources] | |||
Country | Syria | [sources] | |||
Country of birth | Syria | [sources] | |||
First name | Razan · رزان | [sources] | |||
ID Number | 06090034007 · 6090034007 | [sources] | |||
Keywords | General activity · نشاط عام | [sources] | |||
Last name | OTHMAN · Othman · عثمان | [sources] | |||
Summary | The wife of the Syrian businessman Rami Makhlouf, and the daughter of Walid Othman, former governor of Daraa and Syria’s ambassador to Romania. · زوجة رجل الأعمال السوري رامي مخلوف وابنة وليد عثمان محافظ درعا سابقا والسفير السوري في رومانيا | [sources] | |||
Position | Wife of Rami Makhlouf, daughter of Waleed (alias Walid) Othman. | [sources] | |||
Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Wife of Rami Makhlouf, daughter of Waleed (alias Walid) Othman
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.
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.
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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Épouse de Rami Makhlouf, fille de Waleed (alias Walid) Othman Numéro de carte d’identité: 06090034007
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
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.
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · non-official source
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
eu-oj-1ba2ef3657fe925eb78c7a4682e4ee4307347090
· ca-sema-syria-2-189
· gb-hmt-12791
· opensyr-node-9
· fr-ga-2298
· ch-seco-22471
· gb-fcdo-syr0206
· gb-coh-24rgwpazuxgucs7jpgetag4rn9u
· mc-freezes-ed6ed6307e776487fc5d40547589fd64bae5c7bd
· eu-fsf-eu-2997-30
· eu-tb-logical-7153
· ca-sema-2-189-sy-raza-othman
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
European Union | Council of the European Union | - | - | ||
Belgium | Federal Public Service Finance | - | |||
European Union | Council of the European Union | - | |||
Monaco | La Principauté de Monaco | - | - | ||
United Kingdom | The Insolvency Service | - | |||
Switzerland | State Secretariat for Economic Affairs | - | |||
United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
France | Direction Générale du Trésor | - | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Ramak Investment Group | - | - | ||
Al-Fajr Private JSC | - | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
كندة مخلوف Close Associate | ابن حمو_بنت حمو · نسيب_نسيبة | - | - | |
أميرة مرعي | Daughter of Amira · Ibn_abna · أب_أم · ابن_ابنة · | - | - | |
قسورة عثمان Close Associate | أخ_أخت | - | - | |
علي عثمان | أخ_أخت | - | - | |
علي مخلوف Close Associate | Ibn_abna · أب_أم · ابن_ابنة | - | - | |
محمد رامي مخلوف Close Associate | Ibn_abna · أب_أم · ابن_ابنة | - | - | |
غادة مهنا Close Associate | حمو_حماة · صهر_كنة | - | - | |
وليد عثمان | Ibn_abna · أب_أم · ابن_ابنة | - | - | |
نداء عثمان | According to the Global Watten report · Brother, sister · أخ_أخت · بحسب تقرير غلوبال ويتنس | - | - | |
سارة مخلوف Close Associate | نسيب_نسيبة | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
06090034007 | - | National identification card | - | - | |
06090034007 | Syria | id-card | - | - | |
06090034007 | - | National identification card | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Rami Makhlouf | - | - | - | |
Waleed (Walid) Othman | - | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Rami Makhlouf Disqualified · Sanctioned entity | related-to | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Hafiz Makhlouf Disqualified · Politician · Sanctioned entity | ابن حمو_بنت حمو · نسيب_نسيبة | - | - | |
Mohammed Makhlouf Sanctioned entity | حمو_حماة · صهر_كنة | - | - | |
Ihab Makhlouf Disqualified · Sanctioned entity | ابن حمو_بنت حمو · نسيب_نسيبة | - | - | |
Iyad Makhlouf Disqualified · Sanctioned entity | ابن حمو_بنت حمو · نسيب_نسيبة | - | - | |
Rami Makhlouf Disqualified · Sanctioned entity | husband wife · زوج_زوجة | - | - |