She 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.As such, associated with the Syrian regime, and benefiting from it
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.
She 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. As such, associated with the Syrian regime, and benefiting from it
Historical data
Names (1)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Othman
First name/Name
Razan
Full name/Name
Othman Razan
Type
Prime alias
Birth data (1)
Status
Historical (last time active at 28.02.2022 05:16)
Birthdate
Place
Governorate of Latakia
Country
Syrian Arab Republic
Identification documents (1)
Status
Historical (last time active at 28.02.2022 05:16)
Type
National ID Number: 06090034007
Updated: 06.05.2025. 09:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
