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:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-syr0405`	2024-05-09
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-faef4430442a1bf60bef8773cad7f781ae3547a3`	2024-08-14
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-152849`	2023-09-04
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtx965`	2024-10-31
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-10028-61`	2023-05-02
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-10028-61`	2023-05-04
`Person:topics`	sanction		us_trade_csl	`ofac-51295`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-6620`	2023-04-24
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-62212`	2025-03-26
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-nd7kldzxxzpl5au9fbtgjop9w08`	2025-04-10
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-15867`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-27602ac57170a539ba25a647809493b48d985c20`	2025-07-21
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-51295`	2024-10-16