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1 SapherCheck records found for Person Governorate of latakia syria

Alias	رزان عثمان RAZAN OTHMAN
ID Number	06090034007
Profile Type	PERSON
Name	رزان عثمان RAZAN OTHMAN RAZAN OTHMAN
First Name	رزان RAZAN
Last Name	OTHMAN عثمان OTHMAN
Country	SYRIA
Nationality	SYRIA
Birth Date	1977-01-31
Birth-Place	GOVERNORATE OF LATAKIA SYRIA GOVERNORATE OF LATAKIA GOUVERNORAT DE LATTAQUIé : SYRIE GOUVERNORAT DE LATTAQUIé GOVERNORATE OF LATAKIA, SYRIAN ARAB REPUBLIC GOVERNORATE OF LATAKIA, SYRIAN ARAB REPUBLIC
Position	WIFE OF RAMI MAKHLOUF, DAUGHTER OF WALEED (ALIAS WALID) OTHMAN.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-10-16
Modified At	2020-12-31
Gender	FEMALE
Datasets	UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS ANN_GRAPH_TOPICS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	CLOSE ASSOCIATE SANCTIONED ENTITY
Notes	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. 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. WIFE OF RAMI MAKHLOUF, DAUGHTER OF WALEED (ALIAS WALID) OTHMAN 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. 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 AUTRE IDENTITé : 06090034007 : CARTE D'IDENTITé
Summary	زوجة رجل الأعمال السوري رامي مخلوف وابنة وليد عثمان محافظ درعا سابقا والسفير السوري في رومانيا THE WIFE OF THE SYRIAN BUSINESSMAN RAMI MAKHLOUF, AND THE DAUGHTER OF WALID OTHMAN, FORMER GOVERNOR OF DARAA AND SYRIA’S AMBASSADOR TO ROMANIA.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2298

8 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2997.30 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: NK-T7JZT8wpgmeX7WrAYWc9kL Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

2. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 22471 Start Date: 2016-01-19 2013-11-06 2020-06-26 2013-02-13 Listing Date: 2016-01-19 2020-06-26 2013-11-05 2013-02-12 Country: Switzerland Entity: NK-T7JZT8wpgmeX7WrAYWc9kL Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.2997.30 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: NK-T7JZT8wpgmeX7WrAYWc9kL Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-T7JZT8wpgmeX7WrAYWc9kL Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

5. Sanction Caption: (UE) 2020/716 du ...

Sanction Caption	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.2997.30 Country: France Entity: NK-T7JZT8wpgmeX7WrAYWc9kL Program: (UE) 944/2012 du 15/10/2012 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) Reason: 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. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0206 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-T7JZT8wpgmeX7WrAYWc9kL Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: 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 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0206 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2012-10-16 Country: United Kingdom Entity: NK-T7JZT8wpgmeX7WrAYWc9kL Program: Syria Provisions: Asset freeze Reason: 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 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-T7JZT8wpgmeX7WrAYWc9kL Provisions: (UE) 944/2012 du 15/10/2012,; (UE) 2020/716 du 28/05/2020 Reason: 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. Source URL: https://geldefonds.gouv.mc/

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-T7JZT8wpgmeX7WrAYWc9kL Object Object Caption: Rami Makhlouf Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions ICIJ Offshore Leaks Database UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List EU Financial Sanctions Files (FSF) Wikidata US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List Swiss SECO Sanctions/Embargoes Wikidata Persons in Relevant Categories French National Asset Freezing System Syrian Observatory of Political and Economic Networks EU Consolidated Travel Bans Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-17 Object Last Seen: 2024-10-25 Object Properties Alias: Rami Mohammad MAKHLOUF ラーミー・マフルーフ Rami Bin Mohammed MAKHOUF Махлуф, Рами Rami MAKHLOUF RAMI BIN MOHAMMED MAKHLOUF RAMI MOHAMMAD MAKHLOUF رامي مخلوف رامي محمد مخلوف Rami Mohammad MAKHLOUF Rami Bin Mohammed MAKHLOUF Rami MAKHLUF RAMI MAKHLUF RAMI MAKHLOUF Source URL: https://offshoreleaks.icij.org/nodes/12034565 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10725 https://offshoreleaks.icij.org/nodes/12174473 https://offshoreleaks.icij.org/nodes/13003654 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2148