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Razan Othman

Close Associate · Sanctioned entity

Razan Othman is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Razan OTHMAN · Razan Othman · رزان عثمان				[sources]
Other name	Razan Othman · رزان عثمان				[sources]
Birth date	1977-01-31				[sources]
Place of birth	Gouvernorat de Lattaquié · Gouvernorat de Lattaquié : SYRIE · Governorate of Latakia · Governorate of Latakia Syria · Governorate of Latakia, SYRIAN ARAB REPUBLIC · 1 more...				[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	2024-10-14	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Wife of Rami Makhlouf, daughter of Waleed (alias Walid) Othman

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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.

— French National Asset Freezing System, 2023-04-20

Autre Identité : 06090034007 : carte d'identité

— Monaco National Fund Freezing List, 2024-08-14

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

— Syrian Observatory of Political and Economic Networks non-official source, 2023-04-20

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.

— Syrian Observatory of Political and Economic Networks non-official source, 2023-04-20

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Ramak Investment Group	-	2018	-
Al-Fajr Private JSC	-	2006	-

Family members
Relative	Relationship	Start date	End date
علي عثمان	أخ_أخت	-	-
وليد عثمان	Ibn_abna · أب_أم · ابن_ابنة	-	-
Ammar Al-Sharif Sanctioned entity	ابن حمو_بنت حمو · نسيب_نسيبة	-	-
كندة مخلوف Close Associate	ابن حمو_بنت حمو · نسيب_نسيبة	-	-
أميرة مرعي	Daughter of Amira · Ibn_abna · أب_أم · ابن_ابنة · 1 more...	-	-
سارة مخلوف Close Associate	نسيب_نسيبة	-	-
غادة مهنا Close Associate	حمو_حماة · صهر_كنة	-	-
علي مخلوف Close Associate	Ibn_abna · أب_أم · ابن_ابنة	-	-
ميس أصلان Close Associate	ابن حمو_بنت حمو · نسيب_نسيبة	-	-
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	-	-

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
Mohammed Makhlouf Sanctioned entity	حمو_حماة · صهر_كنة	-	-
Iyad Makhlouf Sanctioned entity	ابن حمو_بنت حمو · نسيب_نسيبة	-	-
Ihab Makhlouf Sanctioned entity	ابن حمو_بنت حمو · نسيب_نسيبة	-	-
Rami Makhlouf Sanctioned entity	husband wife · زوج_زوجة	-	-
Hafez Makhlouf Politician · Sanctioned entity	ابن حمو_بنت حمو · نسيب_نسيبة	-	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2020-05-30	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
Direction Générale du Trésor	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 944/2012 du 15/10/2012 (UE Syrie - R (UE) 36/2012 )	-	-
Federal Public Service Finance	SYR	2020-05-30	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-02-13	-
Council of the European Union	-	-	-

Data sources

EU Financial Sanctions Files (FSF)6,541

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

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,253

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,171

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

External databases

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

Graph-based entity tagging69,466

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ca-sema-2-189-sy-raza-othman · fr-ga-2298 · ch-seco-22471 · mc-freezes-ed6ed6307e776487fc5d40547589fd64bae5c7bd · eu-fsf-eu-2997-30 · gb-fcdo-syr0206 · ca-sema-syria-2-189 · eu-tb-logical-7153 · gb-hmt-12791 · opensyr-node-9

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Assets and shares
Asset	Percentage held	Start date	End date
Ramak Investment Group	-	2018	-
Al-Fajr Private JSC	-	2006	-

Family members
Relative	Relationship	Start date	End date
علي عثمان	أخ_أخت	-	-
وليد عثمان	Ibn_abna · أب_أم · ابن_ابنة	-	-
Ammar Al-Sharif Sanctioned entity	ابن حمو_بنت حمو · نسيب_نسيبة	-	-
كندة مخلوف Close Associate	ابن حمو_بنت حمو · نسيب_نسيبة	-	-
أميرة مرعي	Daughter of Amira · Ibn_abna · أب_أم · ابن_ابنة · 1 more...	-	-
سارة مخلوف Close Associate	نسيب_نسيبة	-	-
غادة مهنا Close Associate	حمو_حماة · صهر_كنة	-	-
علي مخلوف Close Associate	Ibn_abna · أب_أم · ابن_ابنة	-	-
ميس أصلان Close Associate	ابن حمو_بنت حمو · نسيب_نسيبة	-	-
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	-	-

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
Mohammed Makhlouf Sanctioned entity	حمو_حماة · صهر_كنة	-	-
Iyad Makhlouf Sanctioned entity	ابن حمو_بنت حمو · نسيب_نسيبة	-	-
Ihab Makhlouf Sanctioned entity	ابن حمو_بنت حمو · نسيب_نسيبة	-	-
Rami Makhlouf Sanctioned entity	husband wife · زوج_زوجة	-	-
Hafez Makhlouf Politician · Sanctioned entity	ابن حمو_بنت حمو · نسيب_نسيبة	-	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2020-05-30	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
Direction Générale du Trésor	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 944/2012 du 15/10/2012 (UE Syrie - R (UE) 36/2012 )	-	-
Federal Public Service Finance	SYR	2020-05-30	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-02-13	-
Council of the European Union	-	-	-