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Razan OTHMAN رزان عثمان

⚠ Sanctioned · 3 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
sy
Nationality
SYR
Date of birth
1977-01-31T00:00:00.000Z
Place of birth
Governorate of Latakia

Also known as

Aliases
daughter of Waleed (alias Walid) Othman. · Razan Othman · Razan OTHMAN; رزان عثمان · Wife of Rami Makhlouf · رزان · عثمان

Designation timeline · 3

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Syria UK OFSI: Syria (SYR0206) Syria 31/12/2020 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 29/05/2020 source ↗
CH_SECO CH-Syria CH SECO: Syria Syria — source ↗

Previous designations · 1

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — 19/05/2026 source ↗

Listed on · 4

BE_FODUK_OFSICH_SECOEU_TRAVEL_BANS

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Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Razan OTHMAN رزان عثمان sanctioned?

Yes. Razan OTHMAN رزان عثمان (individual) is subject to 3 active sanctions designations from UK OFSI, BE FOD, Switzerland SECO, the earliest dated 2020-05-29T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Razan OTHMAN رزان عثمان?

Razan OTHMAN رزان عثمان is listed by UK OFSI, BE FOD, Switzerland SECO under programs UK-Syria, BE-NATIONAL, CH-Syria. See the designations for the issuing authority and source URL of each.

When was Razan OTHMAN رزان عثمان first sanctioned?

The earliest active designation amisanctioned indexes is dated 2020-05-29T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Razan OTHMAN رزان عثمان is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.