Razan Othman
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Wife of Rami Makhlouf, daughter of Waleed (alias Walid) Othman Related to Rami Makhlouf (SSID 200-11672) |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). Wife of Rami Makhlouf, daughter of Waleed (alias Walid) Othman |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Wife of Rami Makhlouf, daughter of Waleed (alias Walid) Othman Related to Rami Makhlouf (SSID 200-11672) |
| [CHE.SYRIE] - Measures against Syria | art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. Wife of Rami Makhlouf, daughter of Waleed (alias Walid) Othman |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Wife of Rami Makhlouf, daughter of Waleed (alias Walid) Othman |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). Wife of Rami Makhlouf, daughter of Waleed (alias Walid) Othman |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Wife of Rami Makhlouf, daughter of Waleed (alias Walid) Othman |
| - | 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 d |
| - | Razan Othman entretient des relations personnelles et financières étroites avec Rami Makhlouf, cousin de l’ancien président Bashar al-Assad et principal financier du régime, qui a été désigné par le C |
| - | Wife of Rami Makhlouf, daughter of Waleed (alias Walid) Othman. |
| - | 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 Syria |
| - | (UK Sanctions List Ref):SYR0206. (UK Statement of Reasons):She has close personal and financial relations with Rami Makhlouf, cousin of president Bashar Al-Assad and principal financer of the regime, |
| - | Gender: female. Wife of Rami Makhlouf, daughter of Waleed Othman. Has close personal and financial relations with Rami Makhlouf. Cousin of President Bashar Al-Assad and principal financier of the regi |
| - | 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 beha |
| - | (UK Sanctions List Ref):SYR0206 (UK Statement of Reasons):She has close personal and financial relations with Rami Makhlouf, cousin of president Bashar Al-Assad and principal financer of the regime, w |
| - | (UK Sanctions List Ref):SYR0206 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):She has close personal and financial relations with Rami Makhlouf, cousin of president Bashar |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Razan Othman sanciones internacionales?
Sí, Razan Othman está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Razan Othman?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Razan Othman:
| Nombre | Información | Fuente |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |