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Raji FALHOUT

Sanctioned entity
Raji FALHOUT is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameRaji FALHOUT · Raji Falhout · راجي فلحوط[sources]
Other nameراجي فلحوط[sources]
Birth date[sources]
Place of birthAtil · Atil, SYRIAN ARAB REPUBLIC · Atil, Syrian Arab Republic[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
Country of birthSyria[sources]
First nameRaji · راجي[sources]
Last nameFALHOUT · Falhout · فلحوط[sources]
PositionChef d’une milice affiliée au régime syrien[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Syrian regime-affiliated militia leader;

— Belgian Financial Sanctions,

Raji Falhout leads a militia that is associated with the Syrian Military Intelligence.

— Swiss SECO Sanctions/Embargoes,

Raji Falhout is also involved in drug trafficking linked to Captagon. The Captagon trade has become a regime-led business model, enriching the inner circle of the regime and forming its lifeline. He therefore benefits from and supports the regime.

— Swiss SECO Sanctions/Embargoes,

Position: Syrian regime-affiliated militia leader

— Swiss SECO Sanctions/Embargoes,

Syrian regime-affiliated militia leader;

— EU Financial Sanctions Files (FSF),

Syrian regime-affiliated militia leader;

— EU Consolidated Travel Bans,

Raji Falhout dirige une milice 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 le régime, enrichissant le cercle interne du régime et lui permettant d’assurer sa survie. Il tire donc avantage du régime et le soutient.

— French Freezing of Assets,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

Source data IDs: ch-seco-62212 · gb-hmt-15867 · eu-fsf-eu-10028-61 · eu-tb-logical-152849 · fr-ga-6620

For experts: raw data explorer

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