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Canonical ID: Q134996386 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | Position: al-Assad-regime-affiliated militia leader | ch_seco_sanctions | ch-seco-62212 | ||||
Person:notes | Raji 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_sanctions | ch-seco-62212 | ||||