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Razan Othman

Disqualified · Sanctioned entity
TypePerson[sources]
NameRaza Othman · Razan Othman · رزان عثمان[sources]
Aliasرزان عثمان[sources]
Birth date[sources]
Place of birthGouvernorat de Lattaquié · Gouvernorat de Lattaquié : SYRIE · Governorate of Latakia · Governorate of Latakia Syria · Governorate of Latakia, SYRIAN ARAB REPUBLIC · 2 more...[sources]
Genderfemale[sources]
NationalitySyria[sources]
CountrySyria[sources]
Country of birthSyria[sources]
First nameRaza · Razan · رزان[sources]
ID Number06090034007 · 6090034007[sources]
Last nameOthman · عثمان[sources]
PositionWife of Rami Makhlouf, daughter of Waleed (alias Walid) Othman.[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

(Designation details: 16.10.2012)

Belgian Financial Sanctions,

Wife of Rami Makhlouf, daughter of Waleed (alias Walid) Othman

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

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.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Épouse de Rami Makhlouf, fille de Waleed (alias Walid) Othman Numéro de carte d’identité: 06090034007

Monaco National Fund Freezing List,

Relationships

Data sources

Belgian Financial Sanctions7,478

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Council Official Journal Sanctioned Entities2,925

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

EU Consolidated Travel Bans4,182

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

Swiss SECO Sanctions/Embargoes8,329

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Monaco National Fund Freezing List5,842

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Canadian Consolidated Autonomous Sanctions List5,169

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

French National Asset Freezing System5,891

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

UK FCDO Sanctions List6,032

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)7,488

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

UK Companies House Disqualified Directors15,781

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH


Source data IDs: gb-coh-24rgwpazuxgucs7jpgetag4rn9u · gb-fcdo-syr0206 · mc-freezes-ed6ed6307e776487fc5d40547589fd64bae5c7bd · be-fod-b9f4556f7d4a981dee403a186bec69a02f5a0642 · eu-oj-1ba2ef3657fe925eb78c7a4682e4ee4307347090 · eu-fsf-eu-2997-30 · fr-ga-2298 · ca-sema-dd0e9c6c9b933366de9fb07e5ce65b2deabd9ddb · eu-tb-logical-7153 · gb-hmt-12791 · ch-seco-22471

For experts: raw data explorer