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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | FALHOUT, Raji · Raji FALHOUT · Raji Falhout · راجي فلحوط | [sources] | |||
| Alias | راجي فلحوط | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Atil · Atil : SYRIE · Atil, SYRIAN ARAB REPUBLIC · Atil, Syria · Atil, Syria; · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Syria | [sources] | |||
| Country | Syria | [sources] | |||
| Country of birth | Syria | [sources] | |||
| First name | 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 · chef d’une milice affiliée au régime d’al-Assad | [sources] | |||
| Address | Sweida · Sweida, Syria · Syria | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2023-04-24)
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;
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.
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European Union · Council
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
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Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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United States · ITA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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 record has been enriched with data from the following external databases:
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External dataset · Global · Wikidata · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
be-fod-01e61d1a3967e0a4f9cbfd81950a14404e0e134e · fr-ga-6620 · eu-tb-logical-152849 · gb-coh-nd7kldzxxzpl5au9fbtgjop9w08 · gb-fcdo-syr0405 · ch-seco-62212 · mc-freezes-faef4430442a1bf60bef8773cad7f781ae3547a3 · gb-hmt-15867 · tw-shtc-27602ac57170a539ba25a647809493b48d985c20 · ofac-pr-ea1a737d6ca1e19e40505f487c88ed4fa22aa33a · eu-oj-ac7677c20bbd72e3d3594ba462324eec63e0d864 · usgsa-s4mrtx965 · eu-fsf-eu-10028-61 · ofac-51295For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q134996386?nested=true
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| France | Direction Générale du Trésor | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Sweida | Syria | |
| United States | Office of Foreign Assets Control | Syria-Related Sanctions (EO 13894) | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Syria | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Syria | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - | - |
| European Union | Council of the European Union | - | - | - |
| United Kingdom | The Insolvency Service | - | - |