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] | |||
Registration number | VGLTBEMQK687 | [sources] | |||
Unique Entity ID | VGLTBEMQK687 | [sources] | |||
Position | Chef d’une milice affiliée au régime syrien · Commander of local militia | [sources] | |||
Address | Sweida · Sweida, Syria | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
eu-tb-logical-152849
· gb-hmt-15867
· gb-fcdo-syr0405
· mc-freezes-faef4430442a1bf60bef8773cad7f781ae3547a3
· ch-seco-62212
· ofac-51295
· usgsa-s4mrtx965
· eu-fsf-eu-10028-61
· fr-ga-6620
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Sweida | Syria |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Military Intelligence Directorate | Providing support to | - | - |