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Raji FALHOUT

Sanctioned entity
TypePerson[sources]
NameFALHOUT, Raji · RAJI FALHOUT · Raji FALHOUT · Raji Falhout · راجي فلحوط[sources]
Other nameراجي فلحوط[sources]
Birth date[sources]
Place of birthAtil · Atil Syria · Atil : SYRIE · Atil, SYRIAN ARAB REPUBLIC · Atil, Syria · 1 more...[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
Country of birthSyria[sources]
First nameRAJI · Raji · راجي[sources]
Last nameFALHOUT · Falhout · فلحوط[sources]
Registration numberVGLTBEMQK687[sources]
Unique Entity IDVGLTBEMQK687[sources]
PositionChef d’une milice affiliée au régime syrien · Commander of local militia[sources]
AddressSweida · Sweida, Syria[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Syrian regime-affiliated militia leader;

Belgian Financial Sanctions,

Position: Syrian regime-affiliated militia leader

Swiss SECO Sanctions/Embargoes,

Raji Falhout leads a 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 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,

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 National Asset Freezing System,

Relationships

Data sources

Monaco National Fund Freezing List4,555

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List33,213

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,603

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

Belgium · FOD

UK FCDO Sanctions List4,741

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions118,923

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Financial Sanctions Files (FSF)6,369

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

US Trade Consolidated Screening List (CSL)21,213

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,287

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,064

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

Swiss SECO Sanctions/Embargoes8,451

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

Switzerland · SECO

French National Asset Freezing System5,118

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


Source data IDs: 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