Statements: Raji Falhout

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

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameFALHOUTenggb_fcdo_sanctionsgb-fcdo-syr0405
Person:lastNameFALHOUTengbe_fod_sanctionseu-fsf-eu-10028-61
Person:lastNameFALHOUTengeu_fsfeu-fsf-eu-10028-61
Person:modifiedAt2023-04-24be_fod_sanctionseu-fsf-eu-10028-61
Person:modifiedAt2023-04-24eu_fsfeu-fsf-eu-10028-61
Person:modifiedAt2025-04-25gb_hmt_sanctionsgb-hmt-15867
Person:modifiedAt2025-06-20ch_seco_sanctionsch-seco-62212
Person:nameراجي فلحوطaraeu_fsfeu-fsf-eu-10028-61
Person:nameراجي فلحوطeu_travel_banseu-tb-logical-152849
Person:nameRaji Falhoutengus_ofac_sdnofac-51295
Person:nameRaji FALHOUTengeu_fsfeu-fsf-eu-10028-61
Person:nameRaji FALHOUTfrafr_tresor_gels_avoirfr-ga-6620
Person:nameRaji FALHOUTeu_travel_banseu-tb-logical-152849
Person:nameRaji FALHOUTengbe_fod_sanctionseu-fsf-eu-10028-61
Person:nameRaji Falhoutch_seco_sanctionsch-seco-62212
Person:nameRaji FalhoutengwikidataQ134996386
Person:nameRAJI FALHOUTengus_sam_exclusionsusgsa-s4mrtx965
Person:nameRaji FALHOUTenggb_coh_disqualifiedgb-coh-nd7kldzxxzpl5au9fbtgjop9w08
Person:nameراجي فلحوطbe_fod_sanctionsbe-fod-01e61d1a3967e0a4f9cbfd81950a14404e0e134e
Person:nameRaji Falhoutengext_us_ofac_press_releasesofac-pr-ea1a737d6ca1e19e40505f487c88ed4fa22aa33a
Person:nameRaji FALHOUTbe_fod_sanctionsbe-fod-01e61d1a3967e0a4f9cbfd81950a14404e0e134e
Person:nameRaji FALHOUTenggb_hmt_sanctionsgb-hmt-15867
Person:nameRaji FALHOUTenggb_fcdo_sanctionsgb-fcdo-syr0405
Person:nameراجي فلحوطarabe_fod_sanctionseu-fsf-eu-10028-61
Person:nameFALHOUT, Rajius_trade_cslofac-51295
LegalEntity:nameFALHOUT, Rajitw_shtctw-shtc-27602ac57170a539ba25a647809493b48d985c20
Person:nameRaji FALHOUTframc_fund_freezesmc-freezes-faef4430442a1bf60bef8773cad7f781ae3547a3
Person:nameRaji FALHOUTeu_journal_sanctionseu-oj-ac7677c20bbd72e3d3594ba462324eec63e0d864
Person:nationalitysyus_ofac_sdnofac-51295
Person:nationalitysygb_coh_disqualifiedgb-coh-nd7kldzxxzpl5au9fbtgjop9w08
Person:nationalitysyeu_travel_banseu-tb-logical-152849
Person:nationalitysyfr_tresor_gels_avoirfr-ga-6620
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Person:nationalitysyeu_fsfeu-fsf-eu-10028-61
Person:nationalitysygb_hmt_sanctionsgb-hmt-15867
Person:nationalitysybe_fod_sanctionseu-fsf-eu-10028-61
Person:nationalitysych_seco_sanctionsch-seco-62212
Person:nationalitysyext_us_ofac_press_releasesofac-pr-ea1a737d6ca1e19e40505f487c88ed4fa22aa33a
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:notesRaji Falhout dirige une milice affiliée au régime d’al-Assad et associée au renseignement militaire syrien. Raji Falhout est également impliqué dans le trafic de drogue lié au captagon. Le commerce de captagon est devenu un modèle économique dirigé par l’ancien régime d’al-Assad, enrichissant le cercle interne de l’ancien régime d’al-Assad et lui permettant d’assurer sa survie. Il tire donc avantage de l’ancien régime d’al-Assad et le soutientfrafr_tresor_gels_avoirfr-ga-6620
Person:notesSyrian regime-affiliated militia leader;be_fod_sanctionseu-fsf-eu-10028-61
Person:notesSyrian regime-affiliated militia leader;eu_travel_banseu-tb-logical-152849
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-nd7kldzxxzpl5au9fbtgjop9w08
Person:notesSyrian regime-affiliated militia leader;eu_fsfeu-fsf-eu-10028-61
Person:notesPosition: al-Assad-regime-affiliated militia leaderch_seco_sanctionsch-seco-62212
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0405
Person:notes(Date of UN designation: 2023-04-24)be_fod_sanctionsbe-fod-01e61d1a3967e0a4f9cbfd81950a14404e0e134e
Person:positionchef d’une milice affiliée au régime d’al-Assadframc_fund_freezesmc-freezes-faef4430442a1bf60bef8773cad7f781ae3547a3
Person:positionChef d'une milice affiliée au régime d’al-Assadfrafr_tresor_gels_avoirfr-ga-6620
Person:positionCommander of local militiaenggb_fcdo_sanctionsgb-fcdo-syr0405
Person:positionCommander of local militiaenggb_hmt_sanctionsgb-hmt-15867
Person:programIdGB-SYRenggb_fcdo_sanctionsgb-fcdo-syr0405
Person:programIdSECO-SYRIAch_seco_sanctionsch-seco-62212
Person:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-10028-61
Person:programIdUS-SYR-RELengus_ofac_sdnofac-51295
Person:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-15867
Person:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-6620
Person:programIdEU-SYReu_fsfeu-fsf-eu-10028-61
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51295us_ofac_sdnofac-51295
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0183ext_us_ofac_press_releasesofac-pr-ea1a737d6ca1e19e40505f487c88ed4fa22aa33a
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6620fr_tresor_gels_avoirfr-ga-6620
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Nd7kLDZxxzpl5AU9fbtGJop9W08gb_coh_disqualifiedgb-coh-nd7kldzxxzpl5au9fbtgjop9w08
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844be_fod_sanctionsbe-fod-01e61d1a3967e0a4f9cbfd81950a14404e0e134e
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy2648ext_us_ofac_press_releasesofac-pr-ea1a737d6ca1e19e40505f487c88ed4fa22aa33a
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-ac7677c20bbd72e3d3594ba462324eec63e0d864
Person:titleMrenggb_hmt_sanctionsgb-hmt-15867
Person:titleMrenggb_fcdo_sanctionsgb-fcdo-syr0405
Person:topicssanctionbe_fod_sanctionsbe-fod-01e61d1a3967e0a4f9cbfd81950a14404e0e134e
Person:topicssanctionfr_tresor_gels_avoirfr-ga-6620
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtx965
Person:topicssanctioneu_fsfeu-fsf-eu-10028-61
Person:topicssanctiongb_hmt_sanctionsgb-hmt-15867
Person:topicssanctionus_trade_cslofac-51295
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-syr0405
Person:topicssanctionus_ofac_sdnofac-51295
Person:topicssanctionch_seco_sanctionsch-seco-62212
Person:topicssanctioneu_travel_banseu-tb-logical-152849
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-nd7kldzxxzpl5au9fbtgjop9w08
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-10028-61
Person:topicssanctionmc_fund_freezesmc-freezes-faef4430442a1bf60bef8773cad7f781ae3547a3
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Person:uniqueEntityIdVGLTBEMQK687engus_sam_exclusionsusgsa-s4mrtx965
Person:wikidataIdQ134996386wikidataQ134996386
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