gender: female
Names
رزان عثمان
Razan OTHMAN
Birth
1977-01-31
SYRIAN ARAB REPUBLIC, SY, Governorate of Latakia
Designation
position: Wife of Rami Makhlouf, daughter of Waleed (alias Walid) Othman.
Identification
national: 06090034007
Razan OTHMAN
Other names
- رزان عثمان
Sanctioned by
European Union
European Commission
European Commission Consolidated List
European Commission
European Commission Consolidated List
Listed
2012-11-30
Updated
2020-05-29
gender: female
Names
Razan Othman
Birth
1977-01-31
Syria, Governorate of Latakia
Affiliation
regime: Syria
Identification
national: 06090034007
Reason
There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.
United Kingdom
HM Treasury
Financial Sanctions Consolidated List
HM Treasury
Financial Sanctions Consolidated List
Listed
2012-10-16
Updated
2025-04-25