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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | FALHOUT, Raji · RAJI FALHOUT · Raji FALHOUT · Raji Falhout · راجي فلحوط | [sources] | |||
| Other name | راجي فلحوط | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Atil · Atil Syria · Atil : SYRIE · Atil, SYRIAN ARAB REPUBLIC · Atil, Syria · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Syria | [sources] | |||
| Country | Syria | [sources] | |||
| Country of birth | Syria | [sources] | |||
| First name | RAJI · Raji · راجي | [sources] | |||
| Last name | FALHOUT · Falhout · فلحوط | [sources] | |||
| Title | Mr | [sources] | |||
| Unique Entity ID | VGLTBEMQK687 | [sources] | |||
| Wikidata ID | Q134996386 | [sources] | |||
| Position | Chef d'une milice affiliée au régime d’al-Assad · Commander of local militia · al-Assad-regime-affiliated militia leader · chef d’une milice affiliée au régime d’al-Assad | [sources] | |||
| Address | Sweida · Sweida, Syria · Syria | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Syrian regime-affiliated militia leader;
Position: al-Assad-regime-affiliated militia leader
Raji Falhout leads an al-Assad-regime-affiliated militia that is associated with the Syrian Military Intelligence. Raji Falhout is also involved in drug trafficking linked to Captagon. The Captagon trade has become a business model led by the former al-Assad regime, enriching the inner circle of the former al-Assad regime and forming its lifeline. He therefore benefits from and supports the former al-Assad regime.
Syrian regime-affiliated militia leader;
Raji Falhout leads an al-Assad-regime-affiliated militia that is associated with the Syrian Military Intelligence. Raji Falhout is also involved in drug trafficking linked to Captagon. The Captagon trade has become a business model led by the former al-Assad regime, enriching the inner circle of the former al-Assad regime and forming its lifeline. He therefore benefits from and supports the former al-Assad regime.
Syrian regime-affiliated militia leader;
Raji Falhout dirige une milice affiliée au régime d’al-Assad et associée au renseignement militaire syrien. Raji Falhout est également impliqué dans le trafic de drogue lié au captagon. Le commerce de captagon est devenu un modèle économique dirigé par l’ancien régime d’al-Assad, enrichissant le cercle interne de l’ancien régime d’al-Assad et lui permettant d’assurer sa survie. Il tire donc avantage de l’ancien régime d’al-Assad et le soutient
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
ch-seco-62212 · eu-tb-logical-152849 · eu-oj-ac7677c20bbd72e3d3594ba462324eec63e0d864 · gb-coh-nd7kldzxxzpl5au9fbtgjop9w08 · usgsa-s4mrtx965 · gb-hmt-15867 · gb-fcdo-syr0405 · eu-fsf-eu-10028-61 · ofac-51295 · NK-Do5hgZ5JS8hTfGJbyQvr6J · fr-ga-6620 · mc-freezes-faef4430442a1bf60bef8773cad7f781ae3547a3 · tw-shtc-27602ac57170a539ba25a647809493b48d985c20For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Monaco | La Principauté de Monaco | - | - | ||
| Belgium | Federal Public Service Finance | - | |||
| United Kingdom | The Insolvency Service | - | |||
| France | Direction Générale du Trésor | - | - | ||
| European Union | Council of the European Union | - | - | ||
| European Union | Council of the European Union | - | - | ||
| European Union | Council of the European Union | - | - | ||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||