Entity record
Razan OthmanPerson
Razan Othman appears on the EU Consolidated Financial Sanctions List, designated by European Union, UK HM Treasury (OFSI) under programs SYR, Syria; reflected as observed on 2026-06-05.
Also known as
- Razan OTHMAN
Designations
- Designated by European Union under program SYR since . Other entities under SYR
- Designated by UK HM Treasury (OFSI) under program Syria since . Other entities under Syria
Source remarks: 16.10.2012 (official source)
Key properties
- Date of birth
- Place of birth
- Governorate of Latakia; Governorate of Latakia, SYRIAN ARAB REPUBLIC
- Position
- Wife of Rami Makhlouf, daughter of Waleed (alias Walid) Othman.
Identifiers
- National identification card
- 06090034007
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Razan Othman. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/razan-othman-nka186a3f0/
Machine-readable export (FTM + lineage): /people/razan-othman-nka186a3f0/entity.json