Active SanctionpersonID: NK-T7JZT8wpgmeX7WrAYWc9kL

Razan Othman

Primary Source
EU TRAVEL BANS
Coverage
sy
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Razan Othman appears in Global Sanctions. Enhanced screening protocols are advised."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU TRAVEL BANS. Secondary compliance screenings will halt associated wires.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Global Sanctions
Full Legal NameRazan Othman
Source Records
EU TRAVEL BANSCH SECO SANCTIONSEU FSFGB FCDO SANCTIONSBE FOD SANCTIONSMC FUND FREEZESEU JOURNAL SANCTIONSFR TRESOR GELS AVOIR
Enforcement TypeGlobal Sanctions
Identifiers6090034007 / '06090034007 / 06090034007
Risk Topicssanction
Official SourceView source record

Associated Subject Network

"Hassan Al-nabi
IL MOD CRYPTO
"Zayn Al-ustad
IL MOD CRYPTO
"Ківі Банк" (Акціонерне Товариство)
Акционерное общество "КИВИ"
UA NSDC SANCTIONS
'Abbas Katerji
US OFAC SDN

Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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