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Canonical ID: Q134996386 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | Syrian regime-affiliated militia leader; | be_fod_sanctions | eu-fsf-eu-10028-61 | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-syr0405 | |||
Person:notes | Raji 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 soutient | fra | fr_tresor_gels_avoir | fr-ga-6620 | |||
Person:notes | Syrian regime-affiliated militia leader; | eu_fsf | eu-fsf-eu-10028-61 | ||||
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 | ||||
Person:notes | Position: al-Assad-regime-affiliated militia leader | ch_seco_sanctions | ch-seco-62212 | ||||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-nd7kldzxxzpl5au9fbtgjop9w08 | |||
Person:notes | Syrian regime-affiliated militia leader; | eu_travel_bans | eu-tb-logical-152849 | ||||