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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] | |||
| 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;
Position: 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.
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.
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
ofac-51295 · eu-fsf-eu-10028-61 · gb-fcdo-syr0405 · mc-freezes-faef4430442a1bf60bef8773cad7f781ae3547a3 · fr-ga-6620 · ch-seco-62212 · gb-hmt-15867 · usgsa-s4mrtx965 · eu-tb-logical-152849For experts: raw data explorer
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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 | - | - | |