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| 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 | [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 | 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 President Bashar al-Assad and principal financer of the regime, who has been designated by the Council. As such, associated with the Syrian regime, and benefiting from it, notably through investments in the real estate sector.
Wife of Rami Makhlouf, daughter of Waleed (alias Walid) Othman
Epouse de Rami Makhlouf, fille de Waleed (Walid) Othman - entretient des relations personnelles et financières étroites avec Rami Makhlouf, cousin du président Bashar al-Assad et principal financier du régime, qui a été désigné par le Conseil - à ce titre, elle est liée au régime syrien et elle en tire des profits, notamment via des investissements dans le secteur immobilier.
Autre Identité : 06090034007 : carte d'identité
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.
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
| 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 | |
| أميرة مرعي | Daughter of Amira · Ibn_abna · أب_أم · ابن_ابنة · | - | - | |
| علي مخلوف Close Associate | Ibn_abna · أب_أم · ابن_ابنة | - | - | |
| كندة مخلوف Close Associate | ابن حمو_بنت حمو · نسيب_نسيبة | - | - | |
| علي عثمان | أخ_أخت | - | - | |
| Ammar Al-Sharif Sanctioned entity | ابن حمو_بنت حمو · نسيب_نسيبة | - | - | |
| وليد عثمان | Ibn_abna · أب_أم · ابن_ابنة | - | - | |
| محمد رامي مخلوف Close Associate | Ibn_abna · أب_أم · ابن_ابنة | - | - | |
| قسورة عثمان Close Associate | أخ_أخت | - | - | |
| نداء عثمان | According to the Global Watten report · Brother, sister · أخ_أخت · بحسب تقرير غلوبال ويتنس | - | - | |
| سارة مخلوف Close Associate | نسيب_نسيبة | - | - | |
| غادة مهنا Close Associate | حمو_حماة · صهر_كنة | - | - | |
| ميس أصلان Close Associate | ابن حمو_بنت حمو · نسيب_نسيبة | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
06090034007 | Syria | id-card | - | - | |
06090034007 | - | National identification card | - | - | |
06090034007 | - | National identification card | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Rami Makhlouf Sanctioned entity | related-to | - | - | |
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Hafez Makhlouf Politician · Sanctioned entity | ابن حمو_بنت حمو · نسيب_نسيبة | - | - | |
| Rami Makhlouf Sanctioned entity | husband wife · زوج_زوجة | - | - | |
| Ihab Makhlouf Sanctioned entity | ابن حمو_بنت حمو · نسيب_نسيبة | - | - | |
| Iyad Makhlouf Sanctioned entity | ابن حمو_بنت حمو · نسيب_نسيبة | - | - | |
| Mohammed Makhlouf Sanctioned entity | حمو_حماة · صهر_كنة | - | - | |
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · non-official source
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
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
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
ch-seco-22471 · ca-sema-2-189-sy-raza-othman · eu-fsf-eu-2997-30 · fr-ga-2298 · mc-freezes-ed6ed6307e776487fc5d40547589fd64bae5c7bd · eu-tb-logical-7153 · gb-hmt-12791 · gb-fcdo-syr0206 · opensyr-node-9 · ca-sema-syria-2-189For experts: raw data explorer
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