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:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6620	fra	fr_tresor_gels_avoir	`fr-ga-6620`	2024-03-19
`Person:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095		eu_journal_sanctions	`eu-oj-ac7677c20bbd72e3d3594ba462324eec63e0d864`	2025-05-28
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51295	eng	us_ofac_sdn	`ofac-51295`	2024-10-16
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Nd7kLDZxxzpl5AU9fbtGJop9W08	eng	gb_coh_disqualified	`gb-coh-nd7kldzxxzpl5au9fbtgjop9w08`	2025-04-10
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0183	eng	ext_us_ofac_press_releases	`Q134996386`	2025-10-29
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2648	eng	ext_us_ofac_press_releases	`Q134996386`	2025-10-29