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علي عثمان

Sanction-linked entity
TypePerson[sources]
Nameعلي عثمان[sources]
Other nameعلي وليد عثمان[sources]
Birth datenot available[sources]
Gendermale[sources]
Nationalitynot available[sources]
KeywordsBusiness and Trade · قطاع الأعمال والتجارة[sources]
SummaryBrother Rami Makhlouf’s wife (Razan). Ibn Walid Osman Syrian Ambassador in Romania. Ammar Sharif partner, businessman in the banking sector, and one of the founders in Pilos Bank · شقيق زوجة رامي مخلوف (رزان). ابن وليد عثمان السفير السوري في رومانيا. شريك عمار الشريف، رجل الأعمال في القطاع المصرفي، وأحد المؤسسين في “بنك بيبلوس”[sources]
Last changeLast processedFirst seen

Descriptions

شقيق زوجة رامي مخلوف (رزان). ابن وليد عثمان السفير السوري في رومانيا. شريك عمار الشريف، رجل الأعمال في القطاع المصرفي، وأحد المؤسسين في “بنك بيبلوس”. لديه عدة شركات في رومانيا ولبنان

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

Brother Rami Makhlouf’s wife (Razan). Ibn Walid Osman Syrian Ambassador in Romania. Ammar Sharif, a businessman in the banking sector, and one of the founders in the Bank of Byblos. 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 tagging69,454

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

FactsheetDescriptionsData sources
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