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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Raza Othman · Razan Othman · رزان عثمان | [sources] | |||
| Alias | رزان عثمان | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Gouvernorat de Lattaquié · Gouvernorat de Lattaquié : SYRIE · Governorate of Latakia · Governorate of Latakia, SYRIAN ARAB REPUBLIC · Governorate of Latakia, Syria; · | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Syria | [sources] | |||
| Country | Syria | [sources] | |||
| Country of birth | Syria | [sources] | |||
| First name | Raza · Razan · رزان | [sources] | |||
| ID Number | '06090034007 · 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 · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
(Designation details: 16.10.2012)
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
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Belgium · FOD
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Switzerland · SECO
ch-seco-22471 · eu-fsf-eu-2997-30 · gb-coh-24rgwpazuxgucs7jpgetag4rn9u · ca-sema-dd0e9c6c9b933366de9fb07e5ce65b2deabd9ddb · be-fod-b9f4556f7d4a981dee403a186bec69a02f5a0642 · gb-fcdo-syr0206 · mc-freezes-ed6ed6307e776487fc5d40547589fd64bae5c7bd · eu-oj-1ba2ef3657fe925eb78c7a4682e4ee4307347090 · fr-ga-2298 · eu-tb-logical-7153 · gb-hmt-12791For experts: raw data explorer
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| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Waleed Othman | daughter of Waleed (alias Walid) Othman | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Rami Makhlouf Disqualified · Export controlled · Sanctioned entity | related-to | - | - | |
| Monaco | La Principauté de Monaco | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
| United Kingdom | The Insolvency Service | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Syria | - |
| European Union | Council of the European Union | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Syria | - |
| Rami Makhlouf Disqualified · Export controlled · Sanctioned entity | Wife of Rami Makhlouf | - | - |
06090034007 | - | National identification card | - | - |