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Home › Search › Razan OTHMAN رزان عثمان

Razan OTHMAN رزان عثمان

⚠ Sanctioned · 3 active programs

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

Sanctions programs · 4

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 ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 4

BE_FODUK_OFSICH_SECOEU_TRAVEL_BANS
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.