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IDPropertyValueLangSource datasetSource IDFirst seen
NK-Do5hgZ5JS8hTfGJbyQvr6JPerson:aliasراجي فلحوطarach_seco_sanctionsch-seco-62212
NK-Do5hgZ5JS8hTfGJbyQvr6JPerson:birthCountrysych_seco_sanctionsch-seco-62212
NK-Do5hgZ5JS8hTfGJbyQvr6JPerson:birthDate1985-10-03ch_seco_sanctionsch-seco-62212
NK-Do5hgZ5JS8hTfGJbyQvr6JPerson:birthPlaceAtil, Syrian Arab Republicch_seco_sanctionsch-seco-62212
NK-Do5hgZ5JS8hTfGJbyQvr6JPerson:createdAt2023-05-05ch_seco_sanctionsch-seco-62212
NK-Do5hgZ5JS8hTfGJbyQvr6JPerson:firstNameراجيarach_seco_sanctionsch-seco-62212
NK-Do5hgZ5JS8hTfGJbyQvr6JPerson:firstNameRajich_seco_sanctionsch-seco-62212
NK-Do5hgZ5JS8hTfGJbyQvr6JPerson:gendermalech_seco_sanctionsch-seco-62212
NK-Do5hgZ5JS8hTfGJbyQvr6JPerson:idfda2ee4d682f44ca4ab65fa316dd83c581feeda9ch_seco_sanctionsch-seco-62212
NK-Do5hgZ5JS8hTfGJbyQvr6JPerson:lastNameFalhoutch_seco_sanctionsch-seco-62212
NK-Do5hgZ5JS8hTfGJbyQvr6JPerson:lastNameفلحوطarach_seco_sanctionsch-seco-62212
NK-Do5hgZ5JS8hTfGJbyQvr6JPerson:modifiedAt2023-05-05ch_seco_sanctionsch-seco-62212
NK-Do5hgZ5JS8hTfGJbyQvr6JPerson:nameRaji Falhoutch_seco_sanctionsch-seco-62212
NK-Do5hgZ5JS8hTfGJbyQvr6JPerson:nationalitysych_seco_sanctionsch-seco-62212
NK-Do5hgZ5JS8hTfGJbyQvr6JPerson:notesRaji Falhout leads a militia that is associated with the Syrian Military Intelligence.ch_seco_sanctionsch-seco-62212
NK-Do5hgZ5JS8hTfGJbyQvr6JPerson:notesPosition: Syrian regime-affiliated militia leaderch_seco_sanctionsch-seco-62212
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:topicssanctionch_seco_sanctionsch-seco-62212
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