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
`LegalEntity:address`	Syria		tw_shtc	`tw-shtc-27602ac57170a539ba25a647809493b48d985c20`	2025-07-21
`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
`Person:addressEntity`	`addr-652a9981781fc63c58409eca93269fc7a6eaef71`	eng	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	eng	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		eu_travel_bans	`eu-tb-logical-152849`	2023-09-04
`Person:birthDate`	1985-10-03	eng	us_ofac_sdn	`ofac-51295`	2024-10-16
`Person:birthDate`	1985-10-03		wikidata	`Q134996386`	2025-06-25
`Person:birthDate`	1985-10-03		ch_seco_sanctions	`ch-seco-62212`	2023-05-05
`Person:birthDate`	1985		eu_travel_bans	`eu-tb-logical-152849`	2023-09-04
`Person:birthDate`	1985-10-03	eng	gb_hmt_sanctions	`gb-hmt-15867`	2023-04-20
`Person:birthDate`	1985-10-03	eng	gb_coh_disqualified	`gb-coh-nd7kldzxxzpl5au9fbtgjop9w08`	2025-04-10
`Person:birthDate`	1985-10-03	fra	mc_fund_freezes	`mc-freezes-faef4430442a1bf60bef8773cad7f781ae3547a3`	2024-08-14
`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	fra	fr_tresor_gels_avoir	`fr-ga-6620`	2023-04-24
`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		eu_journal_sanctions	`eu-oj-ac7677c20bbd72e3d3594ba462324eec63e0d864`	2025-05-28
`Person:birthDate`	1985-10-03	eng	gb_fcdo_sanctions	`gb-fcdo-syr0405`	2024-05-09
`Person:birthPlace`	Atil	fra	fr_tresor_gels_avoir	`fr-ga-6620`	2023-04-24
`Person:birthPlace`	Atil, SYRIAN ARAB REPUBLIC		eu_fsf	`eu-fsf-eu-10028-61`	2023-07-26
`Person:birthPlace`	Atil, Syria;		eu_journal_sanctions	`eu-oj-ac7677c20bbd72e3d3594ba462324eec63e0d864`	2025-05-28
`Person:birthPlace`	Atil, SYRIAN ARAB REPUBLIC		eu_travel_bans	`eu-tb-logical-152849`	2023-09-04
`Person:birthPlace`	Atil Syria	eng	gb_fcdo_sanctions	`gb-fcdo-syr0405`	2024-05-09
`Person:birthPlace`	Atil : SYRIE	fra	mc_fund_freezes	`mc-freezes-faef4430442a1bf60bef8773cad7f781ae3547a3`	2024-08-14
`Person:birthPlace`	Atil, Syria	eng	us_ofac_sdn	`ofac-51295`	2024-10-16
`Person:birthPlace`	Atil, SYRIAN ARAB REPUBLIC		be_fod_sanctions	`eu-fsf-eu-10028-61`	2023-07-27
`Person:birthPlace`	Atil	eng	gb_hmt_sanctions	`gb-hmt-15867`	2025-01-15
`Person:birthPlace`	Atil, Syrian Arab Republic		ch_seco_sanctions	`ch-seco-62212`	2023-07-26
`Person:birthPlace`	Atil	eng	gb_fcdo_sanctions	`gb-fcdo-syr0405`	2024-05-09
`Person:country`	sy		eu_fsf	`eu-fsf-eu-10028-61`	2023-05-02
`Person:country`	sy	eng	us_ofac_sdn	`ofac-51295`	2024-10-16
`Person:country`	sy	fra	fr_tresor_gels_avoir	`fr-ga-6620`	2023-04-24
`Person:country`	sy		eu_travel_bans	`eu-tb-logical-152849`	2023-09-04
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mrtx965`	2024-10-31
`Person:country`	sy		be_fod_sanctions	`eu-fsf-eu-10028-61`	2023-05-04
`Person:country`	sy	eng	gb_fcdo_sanctions	`gb-fcdo-syr0405`	2024-05-09
`Person:country`	sy	eng	gb_hmt_sanctions	`gb-hmt-15867`	2023-04-20
`Person:createdAt`	2023-05-05		ch_seco_sanctions	`ch-seco-62212`	2023-05-05
`Person:createdAt`	2023-03-28	eng	gb_hmt_sanctions	`gb-hmt-15867`	2024-10-14
`Person:createdAt`	2024-10-29	eng	us_sam_exclusions	`usgsa-s4mrtx965`	2024-10-31
`Person:firstName`	Raji	fra	fr_tresor_gels_avoir	`fr-ga-6620`	2023-04-24
`Person:firstName`	Raji		eu_travel_bans	`eu-tb-logical-152849`	2023-09-04
`Person:firstName`	Raji		ch_seco_sanctions	`ch-seco-62212`	2023-05-05
`Person:firstName`	Raji	eng	gb_coh_disqualified	`gb-coh-nd7kldzxxzpl5au9fbtgjop9w08`	2025-04-10
`Person:firstName`	Raji	eng	gb_hmt_sanctions	`gb-hmt-15867`	2023-04-20
`Person:firstName`	Raji	eng	us_ofac_sdn	`ofac-51295`	2024-10-16
`Person:firstName`	Raji	fra	mc_fund_freezes	`mc-freezes-faef4430442a1bf60bef8773cad7f781ae3547a3`	2024-08-14
`Person:firstName`	Raji	eng	gb_fcdo_sanctions	`gb-fcdo-syr0405`	2024-05-09
`Person:firstName`	Raji	eng	eu_fsf	`eu-fsf-eu-10028-61`	2023-05-02
`Person:firstName`	Raji	eng	be_fod_sanctions	`eu-fsf-eu-10028-61`	2023-05-04
`Person:firstName`	راجي	ara	ch_seco_sanctions	`ch-seco-62212`	2023-05-05
`Person:firstName`	RAJI	eng	us_sam_exclusions	`usgsa-s4mrtx965`	2024-10-31
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-15867`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-6620`	2023-04-24
`Person:gender`	male	eng	wikidata	`Q134996386`	2025-06-25
`Person:gender`	male		eu_journal_sanctions	`eu-oj-ac7677c20bbd72e3d3594ba462324eec63e0d864`	2025-05-28
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-faef4430442a1bf60bef8773cad7f781ae3547a3`	2024-08-14
`Person:gender`	male	ara	be_fod_sanctions	`eu-fsf-eu-10028-61`	2023-05-04
`Person:gender`	male		ch_seco_sanctions	`ch-seco-62212`	2023-05-05
`Person:gender`	male	eng	eu_fsf	`eu-fsf-eu-10028-61`	2023-05-02
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-152849`	2023-09-04
`Person:gender`	male	eng	us_ofac_sdn	`ofac-51295`	2024-10-16
`Person:id`	9bb2dcf50b7baaef1590176d3ff14725cd231c06	eng	gb_fcdo_sanctions	`gb-fcdo-syr0405`	2025-05-21
`Person:id`	c6789f634f8f8b3b17fe62b26597486917c6da04		ch_seco_sanctions	`ch-seco-62212`	2025-06-20
`Person:id`	fc14e27d77bd977a742bc0a16a52ac3e132b84e5	eng	gb_coh_disqualified	`gb-coh-nd7kldzxxzpl5au9fbtgjop9w08`	2025-06-12
`Person:id`	be7e705bb5368512c92fb97f95e33765e3dfb36f	fra	mc_fund_freezes	`mc-freezes-faef4430442a1bf60bef8773cad7f781ae3547a3`	2025-05-29
`Person:id`	cf5a6392643aec0c0414a1b10dc4369c60664861		eu_journal_sanctions	`eu-oj-ac7677c20bbd72e3d3594ba462324eec63e0d864`	2025-09-23
`Person:id`	395d863a45e68018d7f366e48540aeb8be239eee	fra	fr_tresor_gels_avoir	`fr-ga-6620`	2025-06-06
`Person:id`	8912aeea43321a3dd7d2dffa7d7b01765a7497e3	eng	us_ofac_sdn	`ofac-51295`	2025-07-02
`Person:id`	8f962d4f001f618b0d02972b62985d10314df435	eng	us_sam_exclusions	`usgsa-s4mrtx965`	2025-02-23
`LegalEntity:id`	4a17b95ca0dda1b7064d936194172c9e46c14f14		tw_shtc	`tw-shtc-27602ac57170a539ba25a647809493b48d985c20`	2025-07-21
`Person:id`	7b63e9fc40b5925afdd3cf9439d340dcf39d9d54	eng	gb_hmt_sanctions	`gb-hmt-15867`	2025-07-28
`Person:id`	0cab52123b69491a791e78d86ca032f66c2f1b6c		eu_fsf	`eu-fsf-eu-10028-61`	2025-05-16
`Person:id`	4dee168d9d8e42be50504275512064a3f0bbf958		be_fod_sanctions	`eu-fsf-eu-10028-61`	2025-05-16
`Person:id`	3b773a30ba4b11e419be87655da7f6c68828fd6c		us_trade_csl	`ofac-51295`	2024-10-16
`Person:id`	fff24389ae1ec3694d0c080af30d26e20ae2575c		eu_travel_bans	`eu-tb-logical-152849`	2024-03-28
`Person:id`	efe0603ad7992f2f9edf422895d57694c00df0ef		wikidata	`Q134996386`	2025-06-25
`Person:lastName`	FALHOUT	eng	be_fod_sanctions	`eu-fsf-eu-10028-61`	2023-05-04
`Person:lastName`	فلحوط	ara	ch_seco_sanctions	`ch-seco-62212`	2023-05-05
`Person:lastName`	Falhout		ch_seco_sanctions	`ch-seco-62212`	2023-05-05
`Person:lastName`	FALHOUT	eng	us_sam_exclusions	`usgsa-s4mrtx965`	2024-10-31
`Person:lastName`	FALHOUT	eng	gb_hmt_sanctions	`gb-hmt-15867`	2023-04-20
`Person:lastName`	FALHOUT	fra	mc_fund_freezes	`mc-freezes-faef4430442a1bf60bef8773cad7f781ae3547a3`	2024-08-14
`Person:lastName`	FALHOUT	eng	gb_fcdo_sanctions	`gb-fcdo-syr0405`	2024-05-09
`Person:lastName`	Falhout	eng	us_ofac_sdn	`ofac-51295`	2024-10-16
`Person:lastName`	FALHOUT	fra	fr_tresor_gels_avoir	`fr-ga-6620`	2023-04-24
`Person:lastName`	FALHOUT	eng	eu_fsf	`eu-fsf-eu-10028-61`	2023-05-02
`Person:lastName`	FALHOUT	eng	gb_coh_disqualified	`gb-coh-nd7kldzxxzpl5au9fbtgjop9w08`	2025-04-10
`Person:lastName`	FALHOUT		eu_travel_bans	`eu-tb-logical-152849`	2023-09-04
`Person:modifiedAt`	2023-04-24		be_fod_sanctions	`eu-fsf-eu-10028-61`	2025-05-13
`Person:modifiedAt`	2023-04-24		eu_fsf	`eu-fsf-eu-10028-61`	2025-05-13
`Person:modifiedAt`	2025-04-25	eng	gb_hmt_sanctions	`gb-hmt-15867`	2025-04-25
`Person:modifiedAt`	2025-06-20		ch_seco_sanctions	`ch-seco-62212`	2025-06-20
`Person:name`	FALHOUT, Raji		us_trade_csl	`ofac-51295`	2024-10-16
`Person:name`	Raji Falhout		ch_seco_sanctions	`ch-seco-62212`	2023-05-05

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