Statements: Raji Falhout

Canonical ID: Q134996386 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Sweida, Syria	eng	gb_coh_disqualified	`gb-coh-nd7kldzxxzpl5au9fbtgjop9w08`	2025-04-10
`Person:address`	Sweida	eng	gb_hmt_sanctions	`gb-hmt-15867`	2024-11-28
`Person:address`	Sweida, Syria	eng	gb_fcdo_sanctions	`gb-fcdo-syr0405`	2024-05-09
`LegalEntity:address`	Syria		tw_shtc	`tw-shtc-27602ac57170a539ba25a647809493b48d985c20`	2025-07-21
`Person:addressEntity`	`addr-652a9981781fc63c58409eca93269fc7a6eaef71`		gb_hmt_sanctions	`gb-hmt-15867`	2023-04-20
`Person:alias`	راجي فلحوط	ara	ch_seco_sanctions	`ch-seco-62212`	2023-05-31
`Person:birthCountry`	sy		gb_hmt_sanctions	`gb-hmt-15867`	2024-06-27
`Person:birthCountry`	sy		ch_seco_sanctions	`ch-seco-62212`	2023-07-13
`Person:birthDate`	1985-10-03		gb_fcdo_sanctions	`gb-fcdo-syr0405`	2026-01-08
`Person:birthDate`	1985-10-03		eu_journal_sanctions	`eu-oj-ac7677c20bbd72e3d3594ba462324eec63e0d864`	2025-05-28
`Person:birthDate`	1985-10-03		mc_fund_freezes	`mc-freezes-faef4430442a1bf60bef8773cad7f781ae3547a3`	2024-08-14
`Person:birthDate`	1985-10-03		us_ofac_sdn	`ofac-51295`	2024-10-16
`Person:birthDate`	1985-10-03		fr_tresor_gels_avoir	`fr-ga-6620`	2023-04-24
`Person:birthDate`	1985		eu_fsf	`eu-fsf-eu-10028-61`	2023-05-02
`Person:birthDate`	1985-10-03		eu_fsf	`eu-fsf-eu-10028-61`	2023-05-02
`Person:birthDate`	1985-10-03		gb_coh_disqualified	`gb-coh-nd7kldzxxzpl5au9fbtgjop9w08`	2025-04-10
`Person:birthDate`	1985-10-03		be_fod_sanctions	`be-fod-01e61d1a3967e0a4f9cbfd81950a14404e0e134e`	2025-12-01
`Person:birthDate`	1985-10-03		eu_travel_bans	`eu-tb-logical-152849`	2023-09-04
`Person:birthDate`	1985-10-03		gb_hmt_sanctions	`gb-hmt-15867`	2023-04-20
`Person:birthDate`	1985-10-03		ch_seco_sanctions	`ch-seco-62212`	2023-05-05
`Person:birthDate`	1985		be_fod_sanctions	`eu-fsf-eu-10028-61`	2023-05-04
`Person:birthDate`	1985-10-03		be_fod_sanctions	`eu-fsf-eu-10028-61`	2023-05-04
`Person:birthDate`	1985-10-03		wikidata	`Q134996386`	2025-12-11
`Person:birthDate`	1985		eu_travel_bans	`eu-tb-logical-152849`	2023-09-04
`Person:birthPlace`	Atil	fra	fr_tresor_gels_avoir	`fr-ga-6620`	2023-04-24
`Person:birthPlace`	Atil	eng	gb_hmt_sanctions	`gb-hmt-15867`	2025-01-15
`Person:birthPlace`	Atil	eng	gb_fcdo_sanctions	`gb-fcdo-syr0405`	2026-01-08
`Person:birthPlace`	Atil, SYRIAN ARAB REPUBLIC		eu_travel_bans	`eu-tb-logical-152849`	2023-09-04
`Person:birthPlace`	Atil, Syria	eng	us_ofac_sdn	`ofac-51295`	2024-10-16
`Person:birthPlace`	Atil, SYRIAN ARAB REPUBLIC		eu_fsf	`eu-fsf-eu-10028-61`	2023-07-26
`Person:birthPlace`	Atil : SYRIE	fra	mc_fund_freezes	`mc-freezes-faef4430442a1bf60bef8773cad7f781ae3547a3`	2024-08-14
`Person:birthPlace`	Atil, Syria;		eu_journal_sanctions	`eu-oj-ac7677c20bbd72e3d3594ba462324eec63e0d864`	2025-05-28
`Person:birthPlace`	Syria	eng	gb_fcdo_sanctions	`gb-fcdo-syr0405`	2026-01-08
`Person:birthPlace`	Atil, SYRIAN ARAB REPUBLIC		be_fod_sanctions	`eu-fsf-eu-10028-61`	2023-07-27
`Person:birthPlace`	Atil, Syrian Arab Republic		ch_seco_sanctions	`ch-seco-62212`	2023-07-26
`Person:country`	sy		us_ofac_sdn	`ofac-51295`	2024-10-16
`Person:country`	sy		gb_hmt_sanctions	`gb-hmt-15867`	2023-04-20
`Person:country`	sy		eu_fsf	`eu-fsf-eu-10028-61`	2023-05-02
`Person:country`	sy		be_fod_sanctions	`eu-fsf-eu-10028-61`	2023-05-04
`Person:country`	sy		be_fod_sanctions	`be-fod-01e61d1a3967e0a4f9cbfd81950a14404e0e134e`	2025-12-01
`Person:country`	sy		gb_fcdo_sanctions	`gb-fcdo-syr0405`	2024-05-09
`Person:country`	sy		us_sam_exclusions	`usgsa-s4mrtx965`	2024-10-31
`Person:country`	sy		eu_travel_bans	`eu-tb-logical-152849`	2023-09-04
`Person:country`	sy		fr_tresor_gels_avoir	`fr-ga-6620`	2023-04-24
`Person:createdAt`	2023-03-28		gb_hmt_sanctions	`gb-hmt-15867`	2024-10-14
`Person:createdAt`	2023-05-05		ch_seco_sanctions	`ch-seco-62212`	2023-05-05
`Person:createdAt`	2024-10-29		us_sam_exclusions	`usgsa-s4mrtx965`	2024-10-31
`Person:firstName`	Raji	eng	gb_hmt_sanctions	`gb-hmt-15867`	2023-04-20
`Person:firstName`	Raji	eng	gb_fcdo_sanctions	`gb-fcdo-syr0405`	2024-05-09
`Person:firstName`	Raji	eng	be_fod_sanctions	`eu-fsf-eu-10028-61`	2023-05-04
`Person:firstName`	Raji	fra	mc_fund_freezes	`mc-freezes-faef4430442a1bf60bef8773cad7f781ae3547a3`	2024-08-14
`Person:firstName`	Raji	eng	us_ofac_sdn	`ofac-51295`	2024-10-16
`Person:firstName`	Raji	fra	fr_tresor_gels_avoir	`fr-ga-6620`	2023-04-24
`Person:firstName`	RAJI	eng	us_sam_exclusions	`usgsa-s4mrtx965`	2024-10-31
`Person:firstName`	Raji		be_fod_sanctions	`be-fod-01e61d1a3967e0a4f9cbfd81950a14404e0e134e`	2025-12-01
`Person:firstName`	راجي	ara	ch_seco_sanctions	`ch-seco-62212`	2023-05-05
`Person:firstName`	Raji		ch_seco_sanctions	`ch-seco-62212`	2023-05-05
`Person:firstName`	Raji		eu_travel_bans	`eu-tb-logical-152849`	2023-09-04
`Person:firstName`	Raji	eng	gb_coh_disqualified	`gb-coh-nd7kldzxxzpl5au9fbtgjop9w08`	2025-04-10
`Person:firstName`	Raji	eng	eu_fsf	`eu-fsf-eu-10028-61`	2023-05-02
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-6620`	2023-04-24
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-10028-61`	2023-05-04
`Person:gender`	male		wikidata	`Q134996386`	2025-06-25
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-syr0405`	2026-01-08
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-15867`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-152849`	2023-09-04
`Person:gender`	male		ch_seco_sanctions	`ch-seco-62212`	2023-05-05
`Person:gender`	male		mc_fund_freezes	`mc-freezes-faef4430442a1bf60bef8773cad7f781ae3547a3`	2024-08-14
`Person:gender`	male		be_fod_sanctions	`be-fod-01e61d1a3967e0a4f9cbfd81950a14404e0e134e`	2025-12-01
`Person:gender`	male		us_ofac_sdn	`ofac-51295`	2024-10-16
`Person:gender`	male		eu_journal_sanctions	`eu-oj-ac7677c20bbd72e3d3594ba462324eec63e0d864`	2025-05-28
`Person:gender`	male		eu_fsf	`eu-fsf-eu-10028-61`	2023-05-02
`LegalEntity:id`	4a17b95ca0dda1b7064d936194172c9e46c14f14		tw_shtc	`tw-shtc-27602ac57170a539ba25a647809493b48d985c20`	2025-07-21
`Person:id`	ea8fc77816e8db7b3f6ad08aef45204c876242e1		ext_us_ofac_press_releases	`ofac-pr-ea1a737d6ca1e19e40505f487c88ed4fa22aa33a`	2026-01-06
`Person:id`	3b773a30ba4b11e419be87655da7f6c68828fd6c		us_trade_csl	`ofac-51295`	2026-01-06
`Person:id`	ebdc543409689e09bac448f3d048aee515955c46		wikidata	`Q134996386`	2026-01-06
`Person:id`	ba7158b1ec42a66a74c978bfc8f9456a7d408c65		fr_tresor_gels_avoir	`fr-ga-6620`	2026-01-06
`Person:id`	da839e368bd53fea2567bde8734dff738d9558b6		eu_fsf	`eu-fsf-eu-10028-61`	2026-01-06
`Person:id`	be7e705bb5368512c92fb97f95e33765e3dfb36f		mc_fund_freezes	`mc-freezes-faef4430442a1bf60bef8773cad7f781ae3547a3`	2025-05-29
`Person:id`	1a416d7d4c1c64c60c5c3b37592ebf7ec2126e8e		ch_seco_sanctions	`ch-seco-62212`	2026-01-06
`Person:id`	7b63e9fc40b5925afdd3cf9439d340dcf39d9d54		gb_hmt_sanctions	`gb-hmt-15867`	2025-07-28
`Person:id`	0739f9fed3a42fba8562d2ce0cf1915e96481964		be_fod_sanctions	`eu-fsf-eu-10028-61`	2026-01-06
`Person:id`	7a4e7c9fa4cc86465dfb702a1052eb9ae73ef288		be_fod_sanctions	`be-fod-01e61d1a3967e0a4f9cbfd81950a14404e0e134e`	2025-12-01
`Person:id`	cf5a6392643aec0c0414a1b10dc4369c60664861		eu_journal_sanctions	`eu-oj-ac7677c20bbd72e3d3594ba462324eec63e0d864`	2025-09-23
`Person:id`	a04bde583552b6e26aaea24472c4847515bb95b8		us_ofac_sdn	`ofac-51295`	2026-01-06
`Person:id`	454aa07a7bdeb65dc16d769a7dec2f4bc1354075		gb_coh_disqualified	`gb-coh-nd7kldzxxzpl5au9fbtgjop9w08`	2026-01-06
`Person:id`	fff24389ae1ec3694d0c080af30d26e20ae2575c		eu_travel_bans	`eu-tb-logical-152849`	2024-03-28
`Person:id`	35f76e4d627b62465e917bb8cec3869042cd4d13		gb_fcdo_sanctions	`gb-fcdo-syr0405`	2026-01-07
`Person:id`	f76812b989ac4bb3a877bba37854664b3c2c112d		gb_fcdo_sanctions	`gb-fcdo-syr0405`	2026-01-09
`Person:id`	783c3f01458eea1346d589f6c01dec49182bafd0		us_sam_exclusions	`usgsa-s4mrtx965`	2026-01-06
`Person:lastName`	FALHOUT		be_fod_sanctions	`be-fod-01e61d1a3967e0a4f9cbfd81950a14404e0e134e`	2025-12-01
`Person:lastName`	FALHOUT		eu_travel_bans	`eu-tb-logical-152849`	2023-09-04
`Person:lastName`	FALHOUT	fra	mc_fund_freezes	`mc-freezes-faef4430442a1bf60bef8773cad7f781ae3547a3`	2024-08-14
`Person:lastName`	Falhout	eng	us_ofac_sdn	`ofac-51295`	2024-10-16
`Person:lastName`	Falhout		ch_seco_sanctions	`ch-seco-62212`	2023-05-05
`Person:lastName`	FALHOUT	eng	gb_hmt_sanctions	`gb-hmt-15867`	2023-04-20
`Person:lastName`	FALHOUT	fra	fr_tresor_gels_avoir	`fr-ga-6620`	2023-04-24
`Person:lastName`	FALHOUT	eng	gb_coh_disqualified	`gb-coh-nd7kldzxxzpl5au9fbtgjop9w08`	2025-04-10
`Person:lastName`	FALHOUT	eng	be_fod_sanctions	`eu-fsf-eu-10028-61`	2023-05-04
`Person:lastName`	FALHOUT	eng	eu_fsf	`eu-fsf-eu-10028-61`	2023-05-02

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