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IDPropertyValueLangSource datasetSource IDFirst seen
NK-Do5hgZ5JS8hTfGJbyQvr6JPerson:addressSweida, Syriagb_fcdo_sanctionsgb-fcdo-syr0405
NK-Do5hgZ5JS8hTfGJbyQvr6JPerson:addressEntityaddr-652a9981781fc63c58409eca93269fc7a6eaef71gb_hmt_sanctionsgb-hmt-15867
NK-Do5hgZ5JS8hTfGJbyQvr6JPerson:aliasراجي فلحوطarach_seco_sanctionsch-seco-62212
NK-Do5hgZ5JS8hTfGJbyQvr6JPerson:birthCountrysych_seco_sanctionsch-seco-62212
NK-Do5hgZ5JS8hTfGJbyQvr6JPerson:birthDate1985-10-03gb_hmt_sanctionsgb-hmt-15867
NK-Do5hgZ5JS8hTfGJbyQvr6JPerson:birthDate1985-10-03gb_fcdo_sanctionsgb-fcdo-syr0405
NK-Do5hgZ5JS8hTfGJbyQvr6JPerson:birthDate1985be_fod_sanctionseu-fsf-eu-10028-61
NK-Do5hgZ5JS8hTfGJbyQvr6JPerson:birthDate1985eu_travel_banseu-tb-logical-152849
NK-Do5hgZ5JS8hTfGJbyQvr6JPerson:birthDate1985-10-03be_fod_sanctionseu-fsf-eu-10028-61
NK-Do5hgZ5JS8hTfGJbyQvr6JPerson:birthDate1985-10-03ch_seco_sanctionsch-seco-62212
NK-Do5hgZ5JS8hTfGJbyQvr6JPerson:birthDate1985-10-03frafr_tresor_gels_avoirfr-ga-6620
NK-Do5hgZ5JS8hTfGJbyQvr6JPerson:birthDate1985-10-03eu_fsfeu-fsf-eu-10028-61
NK-Do5hgZ5JS8hTfGJbyQvr6JPerson:birthDate1985-10-03eu_travel_banseu-tb-logical-152849
NK-Do5hgZ5JS8hTfGJbyQvr6JPerson:birthDate1985eu_fsfeu-fsf-eu-10028-61
NK-Do5hgZ5JS8hTfGJbyQvr6JPerson:birthPlaceAtil, SYRIAN ARAB REPUBLICbe_fod_sanctionseu-fsf-eu-10028-61
NK-Do5hgZ5JS8hTfGJbyQvr6JPerson:birthPlaceAtil, SYRIAN ARAB REPUBLICeu_fsfeu-fsf-eu-10028-61
NK-Do5hgZ5JS8hTfGJbyQvr6JPerson:birthPlaceAtilfrafr_tresor_gels_avoirfr-ga-6620
NK-Do5hgZ5JS8hTfGJbyQvr6JPerson:birthPlaceAtil, Syrian Arab Republicch_seco_sanctionsch-seco-62212
NK-Do5hgZ5JS8hTfGJbyQvr6JPerson:birthPlaceAtil Syriagb_fcdo_sanctionsgb-fcdo-syr0405
NK-Do5hgZ5JS8hTfGJbyQvr6JPerson:birthPlaceAtilgb_fcdo_sanctionsgb-fcdo-syr0405
NK-Do5hgZ5JS8hTfGJbyQvr6JPerson:birthPlaceAtil, SYRIAN ARAB REPUBLICeu_travel_banseu-tb-logical-152849
NK-Do5hgZ5JS8hTfGJbyQvr6JPerson:countrysyeu_fsfeu-fsf-eu-10028-61
NK-Do5hgZ5JS8hTfGJbyQvr6JPerson:countrysyeu_travel_banseu-tb-logical-152849
NK-Do5hgZ5JS8hTfGJbyQvr6JPerson:countrysybe_fod_sanctionseu-fsf-eu-10028-61
NK-Do5hgZ5JS8hTfGJbyQvr6JPerson:countrysygb_hmt_sanctionsgb-hmt-15867
NK-Do5hgZ5JS8hTfGJbyQvr6JPerson:countrysygb_fcdo_sanctionsgb-fcdo-syr0405
NK-Do5hgZ5JS8hTfGJbyQvr6JPerson:countrysyfrafr_tresor_gels_avoirfr-ga-6620
NK-Do5hgZ5JS8hTfGJbyQvr6JPerson:createdAt2023-04-24eu_fsfeu-fsf-eu-10028-61
NK-Do5hgZ5JS8hTfGJbyQvr6JPerson:createdAt2023-04-24be_fod_sanctionseu-fsf-eu-10028-61
NK-Do5hgZ5JS8hTfGJbyQvr6JPerson:createdAt2023gb_hmt_sanctionsgb-hmt-15867
NK-Do5hgZ5JS8hTfGJbyQvr6JPerson:createdAt2023-05-05ch_seco_sanctionsch-seco-62212
NK-Do5hgZ5JS8hTfGJbyQvr6JPerson:firstNameRajigb_hmt_sanctionsgb-hmt-15867
NK-Do5hgZ5JS8hTfGJbyQvr6JPerson:firstNameRajich_seco_sanctionsch-seco-62212
NK-Do5hgZ5JS8hTfGJbyQvr6JPerson:firstNameراجيarach_seco_sanctionsch-seco-62212
NK-Do5hgZ5JS8hTfGJbyQvr6JPerson:firstNameRajiengbe_fod_sanctionseu-fsf-eu-10028-61
NK-Do5hgZ5JS8hTfGJbyQvr6JPerson:firstNameRajieu_travel_banseu-tb-logical-152849
NK-Do5hgZ5JS8hTfGJbyQvr6JPerson:firstNameRajienggb_fcdo_sanctionsgb-fcdo-syr0405
NK-Do5hgZ5JS8hTfGJbyQvr6JPerson:firstNameRajifrafr_tresor_gels_avoirfr-ga-6620
NK-Do5hgZ5JS8hTfGJbyQvr6JPerson:firstNameRajiengeu_fsfeu-fsf-eu-10028-61
NK-Do5hgZ5JS8hTfGJbyQvr6JPerson:gendermalefrafr_tresor_gels_avoirfr-ga-6620
NK-Do5hgZ5JS8hTfGJbyQvr6JPerson:gendermaleeu_travel_banseu-tb-logical-152849
NK-Do5hgZ5JS8hTfGJbyQvr6JPerson:gendermalearaeu_fsfeu-fsf-eu-10028-61
NK-Do5hgZ5JS8hTfGJbyQvr6JPerson:gendermalech_seco_sanctionsch-seco-62212
NK-Do5hgZ5JS8hTfGJbyQvr6JPerson:gendermalearabe_fod_sanctionseu-fsf-eu-10028-61
NK-Do5hgZ5JS8hTfGJbyQvr6JPerson:gendermalegb_hmt_sanctionsgb-hmt-15867
NK-Do5hgZ5JS8hTfGJbyQvr6JPerson:idfda2ee4d682f44ca4ab65fa316dd83c581feeda9ch_seco_sanctionsch-seco-62212
NK-Do5hgZ5JS8hTfGJbyQvr6JPerson:id66af0057daf1516190e7e768c1f5c20befe5699afrafr_tresor_gels_avoirfr-ga-6620
NK-Do5hgZ5JS8hTfGJbyQvr6JPerson:ide7830a3ea572771fb8e4fe3f33763341fd54a0e2gb_hmt_sanctionsgb-hmt-15867
NK-Do5hgZ5JS8hTfGJbyQvr6JPerson:id8d87281ca140fbace9c1f7a4b314a949b5c4067beu_fsfeu-fsf-eu-10028-61
NK-Do5hgZ5JS8hTfGJbyQvr6JPerson:id48ed104d623128cb269af4408e53420bb6fdfb54be_fod_sanctionseu-fsf-eu-10028-61
NK-Do5hgZ5JS8hTfGJbyQvr6JPerson:idfff24389ae1ec3694d0c080af30d26e20ae2575ceu_travel_banseu-tb-logical-152849
NK-Do5hgZ5JS8hTfGJbyQvr6JPerson:id78eafd78c68d2f13053f4b512eaa4f610d94fb2fgb_fcdo_sanctionsgb-fcdo-syr0405
NK-Do5hgZ5JS8hTfGJbyQvr6JPerson:lastNameFalhoutch_seco_sanctionsch-seco-62212
NK-Do5hgZ5JS8hTfGJbyQvr6JPerson:lastNameFALHOUTeu_travel_banseu-tb-logical-152849
NK-Do5hgZ5JS8hTfGJbyQvr6JPerson:lastNameFALHOUTgb_hmt_sanctionsgb-hmt-15867
NK-Do5hgZ5JS8hTfGJbyQvr6JPerson:lastNameFALHOUTenggb_fcdo_sanctionsgb-fcdo-syr0405
NK-Do5hgZ5JS8hTfGJbyQvr6JPerson:lastNameFALHOUTfrafr_tresor_gels_avoirfr-ga-6620
NK-Do5hgZ5JS8hTfGJbyQvr6JPerson:lastNameفلحوطarach_seco_sanctionsch-seco-62212
NK-Do5hgZ5JS8hTfGJbyQvr6JPerson:lastNameFALHOUTengeu_fsfeu-fsf-eu-10028-61
NK-Do5hgZ5JS8hTfGJbyQvr6JPerson:lastNameFALHOUTengbe_fod_sanctionseu-fsf-eu-10028-61
NK-Do5hgZ5JS8hTfGJbyQvr6JPerson:modifiedAt2023-05-05ch_seco_sanctionsch-seco-62212
NK-Do5hgZ5JS8hTfGJbyQvr6JPerson:modifiedAt2023gb_hmt_sanctionsgb-hmt-15867
NK-Do5hgZ5JS8hTfGJbyQvr6JPerson:nameراجي فلحوطeu_travel_banseu-tb-logical-152849
NK-Do5hgZ5JS8hTfGJbyQvr6JPerson:nameRaji FALHOUTengeu_fsfeu-fsf-eu-10028-61
NK-Do5hgZ5JS8hTfGJbyQvr6JPerson:nameRaji FALHOUTenggb_fcdo_sanctionsgb-fcdo-syr0405
NK-Do5hgZ5JS8hTfGJbyQvr6JPerson:nameRaji FALHOUTgb_hmt_sanctionsgb-hmt-15867
NK-Do5hgZ5JS8hTfGJbyQvr6JPerson:nameRaji FALHOUTfrafr_tresor_gels_avoirfr-ga-6620
NK-Do5hgZ5JS8hTfGJbyQvr6JPerson:nameراجي فلحوطaraeu_fsfeu-fsf-eu-10028-61
NK-Do5hgZ5JS8hTfGJbyQvr6JPerson:nameRaji FALHOUTeu_travel_banseu-tb-logical-152849
NK-Do5hgZ5JS8hTfGJbyQvr6JPerson:nameRaji Falhoutch_seco_sanctionsch-seco-62212
NK-Do5hgZ5JS8hTfGJbyQvr6JPerson:nameراجي فلحوطarabe_fod_sanctionseu-fsf-eu-10028-61
NK-Do5hgZ5JS8hTfGJbyQvr6JPerson:nameRaji FALHOUTengbe_fod_sanctionseu-fsf-eu-10028-61
NK-Do5hgZ5JS8hTfGJbyQvr6JPerson:nationalitysych_seco_sanctionsch-seco-62212
NK-Do5hgZ5JS8hTfGJbyQvr6JPerson:nationalitysybe_fod_sanctionseu-fsf-eu-10028-61
NK-Do5hgZ5JS8hTfGJbyQvr6JPerson:nationalitysygb_hmt_sanctionsgb-hmt-15867
NK-Do5hgZ5JS8hTfGJbyQvr6JPerson:nationalitysyeu_travel_banseu-tb-logical-152849
NK-Do5hgZ5JS8hTfGJbyQvr6JPerson:nationalitysygb_fcdo_sanctionsgb-fcdo-syr0405
NK-Do5hgZ5JS8hTfGJbyQvr6JPerson:nationalitysyeu_fsfeu-fsf-eu-10028-61
NK-Do5hgZ5JS8hTfGJbyQvr6JPerson:nationalitysyfrafr_tresor_gels_avoirfr-ga-6620
NK-Do5hgZ5JS8hTfGJbyQvr6JPerson:notesSyrian regime-affiliated militia leader;be_fod_sanctionseu-fsf-eu-10028-61
NK-Do5hgZ5JS8hTfGJbyQvr6JPerson:notesRaji 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.ch_seco_sanctionsch-seco-62212
NK-Do5hgZ5JS8hTfGJbyQvr6JPerson:notesSyrian regime-affiliated militia leader;eu_travel_banseu-tb-logical-152849
NK-Do5hgZ5JS8hTfGJbyQvr6JPerson:notesRaji 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.frafr_tresor_gels_avoirfr-ga-6620
NK-Do5hgZ5JS8hTfGJbyQvr6JPerson:notesPosition: Syrian regime-affiliated militia leaderch_seco_sanctionsch-seco-62212
NK-Do5hgZ5JS8hTfGJbyQvr6JPerson:notesSyrian regime-affiliated militia leader;eu_fsfeu-fsf-eu-10028-61
NK-Do5hgZ5JS8hTfGJbyQvr6JPerson:notesRaji Falhout leads a militia that is associated with the Syrian Military Intelligence.ch_seco_sanctionsch-seco-62212
NK-Do5hgZ5JS8hTfGJbyQvr6JPerson:positionChef d’une milice affiliée au régime syrienfrafr_tresor_gels_avoirfr-ga-6620
NK-Do5hgZ5JS8hTfGJbyQvr6JPerson:positionCommander of local militiagb_fcdo_sanctionsgb-fcdo-syr0405
NK-Do5hgZ5JS8hTfGJbyQvr6JPerson:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6620frafr_tresor_gels_avoirfr-ga-6620
NK-Do5hgZ5JS8hTfGJbyQvr6JPerson:topicssanctiongb_fcdo_sanctionsgb-fcdo-syr0405
NK-Do5hgZ5JS8hTfGJbyQvr6JPerson:topicssanctionbe_fod_sanctionseu-fsf-eu-10028-61
NK-Do5hgZ5JS8hTfGJbyQvr6JPerson:topicssanctioneu_fsfeu-fsf-eu-10028-61
NK-Do5hgZ5JS8hTfGJbyQvr6JPerson:topicssanctioneu_travel_banseu-tb-logical-152849
NK-Do5hgZ5JS8hTfGJbyQvr6JPerson:topicssanctionfrafr_tresor_gels_avoirfr-ga-6620
NK-Do5hgZ5JS8hTfGJbyQvr6JPerson:topicssanctionch_seco_sanctionsch-seco-62212
NK-Do5hgZ5JS8hTfGJbyQvr6JPerson:topicssanctiongb_hmt_sanctionsgb-hmt-15867
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