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وليد عثمان

Sanction-linked entity
TypePerson[sources]
Nameوليد عثمان[sources]
Other nameوليد عثمان[sources]
Birth datenot available[sources]
Gendermale[sources]
Nationalitynot available[sources]
KeywordsBusiness and Trade · Diplomacy and international relations · دبلوماسية وعلاقات دولية · قطاع الأعمال والتجارة[sources]
SummarySyrian ambassador to Romania. The father of Razan (the wife of Rami Makhlouf), and Ali and Jews. He has two sons of several companies between Romania and Lebanon with Ammar Sharif. Global Witsense has published an investigation that includes the purchase of its family for multiple real estate in Russia · السفير السوري في رومانيا. والد رزان (زوجة رامي مخلوف)، وعلي وقسورة. لديه وأبناؤه عدة شركات بين رومانيا ولبنان مع رجل الأعمال عمار الشريف. نشرت غلوبال ويتنس تحقيقا يتضمن شراء عائلته لعقارات متعددة في روسيا[sources]
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Descriptions

السفير السوري في رومانيا. والد رزان (زوجة رامي مخلوف)، وعلي وقسورة. لديه وأبناؤه عدة شركات بين رومانيا ولبنان مع رجل الأعمال عمار الشريف. نشرت غلوبال ويتنس تحقيقا يتضمن شراء عائلته لعقارات متعددة في روسيا. شغل منصب محافظ درعا وحاليا السفير السوري في رومانيا. متهم من قبل المعارضة بعمليات تهريب أموال رموز نظام عائلة الأسد الحاكمة إلى رومانيا منذ بدء الثورة. لديه عدة شركات في رومانيا ولبنان

— Syrian Observatory of Political and Economic Networks non-official source,

Syrian ambassador to Romania. The father of Razan (the wife of Rami Makhlouf), and Ali and Jews. He has two sons of several companies between Romania and Lebanon with Ammar Sharif. Global Witsense has published an investigation that includes the purchase of his family for multiple real estate in Russia. He served as the governor of Daraa and now the Syrian ambassador to Romania. Accused by the opposition with the smuggling of codes of the Assad’s family system to Romania since the start of the revolution. He has several companies in Romania and Lebanon

— Syrian Observatory of Political and Economic Networks non-official source,

Relationships

Data sources

Syrian Observatory of Political and Economic Networks1,079

A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.

Obsalytics · non-official source

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

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