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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | FALHOUT, Raji · RAJI FALHOUT · Raji FALHOUT · Raji Falhout · راجي فلحوط | [sources] | |||
| Other name | راجي فلحوط | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Atil · Atil Syria · Atil : SYRIE · Atil, SYRIAN ARAB REPUBLIC · Atil, Syria · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Syria | [sources] | |||
| Country | Syria | [sources] | |||
| Country of birth | Syria | [sources] | |||
| First name | RAJI · Raji · راجي | [sources] | |||
| Last name | FALHOUT · Falhout · فلحوط | [sources] | |||
| Registration number | VGLTBEMQK687 | [sources] | |||
| Title | Mr | [sources] | |||
| Unique Entity ID | VGLTBEMQK687 | [sources] | |||
| Position | Chef d’une milice affiliée au régime syrien · Commander of local militia | [sources] | |||
| Address | Sweida · Sweida, Syria | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Syrian regime-affiliated militia leader;
Raji Falhout leads a 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 regime-led business model, enriching the inner circle of the regime and forming its lifeline. He therefore benefits from and supports the regime.
Position: Syrian regime-affiliated militia leader
Syrian regime-affiliated militia leader;
Syrian regime-affiliated militia leader;
Raji Falhout dirige une milice 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 le régime, enrichissant le cercle interne du régime et lui permettant d’assurer sa survie. Il tire donc avantage du régime et le soutient.
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| Address | ||
|---|---|---|
| Full address | Country | |
| Sweida | Syria | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Military Intelligence Directorate Sanctioned entity | Providing support to | - | - | |