Statements: Raji Falhout

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasراجي فلحوطarach_seco_sanctionsch-seco-62212
Person:birthCountrysych_seco_sanctionsch-seco-62212
Person:birthDate1985-10-03ch_seco_sanctionsch-seco-62212
Person:birthPlaceAtil, Syrian Arab Republicch_seco_sanctionsch-seco-62212
Person:createdAt2023-05-05ch_seco_sanctionsch-seco-62212
Person:firstNameراجيarach_seco_sanctionsch-seco-62212
Person:firstNameRajich_seco_sanctionsch-seco-62212
Person:gendermalech_seco_sanctionsch-seco-62212
Person:idc6789f634f8f8b3b17fe62b26597486917c6da04ch_seco_sanctionsch-seco-62212
Person:lastNameفلحوطarach_seco_sanctionsch-seco-62212
Person:lastNameFalhoutch_seco_sanctionsch-seco-62212
Person:modifiedAt2025-06-20ch_seco_sanctionsch-seco-62212
Person:nameRaji Falhoutch_seco_sanctionsch-seco-62212
Person:nationalitysych_seco_sanctionsch-seco-62212
Person:notesPosition: al-Assad-regime-affiliated militia leaderch_seco_sanctionsch-seco-62212
Person:notesRaji 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.ch_seco_sanctionsch-seco-62212
Person:programIdSECO-SYRIAch_seco_sanctionsch-seco-62212
Person:topicssanctionch_seco_sanctionsch-seco-62212
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