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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Razan Othman · رزان عثمان | [sources] | |||
| Other name | 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] | |||
| Last name | Othman · عثمان | [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 | |||
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.
Wife of Rami Makhlouf, daughter of Waleed (alias Walid) Othman
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
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
eu-tb-logical-7153 · ch-seco-22471 · gb-fcdo-syr0206 · eu-fsf-eu-2997-30 · gb-hmt-12791 · opensyr-node-9 · ca-sema-2-189-sy-raza-othman · gb-coh-24rgwpazuxgucs7jpgetag4rn9u · eu-oj-1ba2ef3657fe925eb78c7a4682e4ee4307347090 · mc-freezes-ed6ed6307e776487fc5d40547589fd64bae5c7bd · ca-sema-syria-2-189 · fr-ga-2298For 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 | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
06090034007 | - | National identification card | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Rami Makhlouf Disqualified · Export controlled · Sanctioned entity | related-to | - | - | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Syria | - |
| United Kingdom | The Insolvency Service | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Council of the European Union | - | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
06090034007 |
| - |
| National identification card |
| - |
| - |
06090034007 | Syria | id-card | - | - |