Statements: Raji FALHOUT

Canonical ID: NK-Do5hgZ5JS8hTfGJbyQvr6J · 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:name`	Raji FALHOUT	fra	mc_fund_freezes	`mc-freezes-faef4430442a1bf60bef8773cad7f781ae3547a3`	2024-08-14
`Person:name`	Raji FALHOUT		gb_hmt_sanctions	`gb-hmt-15867`	2023-04-20
`Person:name`	Raji FALHOUT	eng	gb_fcdo_sanctions	`gb-fcdo-syr0405`	2024-05-09
`Person:name`	Raji Falhout	eng	us_ofac_sdn	`ofac-51295`	2024-10-16
`Person:name`	Raji FALHOUT	eng	eu_fsf	`eu-fsf-eu-10028-61`	2023-05-02
`Person:name`	راجي فلحوط	ara	eu_fsf	`eu-fsf-eu-10028-61`	2023-05-02
`Person:name`	راجي فلحوط	ara	be_fod_sanctions	`eu-fsf-eu-10028-61`	2023-05-04
`Person:name`	Raji FALHOUT	eng	be_fod_sanctions	`eu-fsf-eu-10028-61`	2023-05-04
`Person:name`	Raji FALHOUT		eu_travel_bans	`eu-tb-logical-152849`	2023-09-04
`Person:name`	راجي فلحوط		eu_travel_bans	`eu-tb-logical-152849`	2023-09-04
`Person:name`	FALHOUT, Raji		us_trade_csl	`ofac-51295`	2024-10-16
`Person:name`	Raji FALHOUT	fra	fr_tresor_gels_avoir	`fr-ga-6620`	2023-04-24
`Person:name`	Raji Falhout		ch_seco_sanctions	`ch-seco-62212`	2023-05-05