راجي فلحوط Raji FALHOUT
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Syria
- Nationality
- SYR
- Date of birth
- 1985-10-03T00:00:00.000Z
- Place of birth
- Atil, Syria
- Role
- Commander of local militia
Also known as
Designation timeline · 5
- — Added to UK OFSI
UK-Syria— UK OFSI: Syria (SYR0405) Syria publisher record ↗ - — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to EU FSF
SYR— EU FSF: SYR (2023/844 (OJ L109 I)) Syria publisher record ↗ - — Added to Switzerland SECO
CH-Syria— CH SECO: Syria Syria publisher record ↗ - — Added to OFAC SDN
PAARSSR-EO13894— OFAC SDN: PAARSSR-EO13894 publisher record ↗
Sanctions programs · 5
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CH_SECO | CH-Syria | CH SECO: Syria | Syria | 04/05/2023 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 24/04/2023 | source ↗ |
| EU_FSF | SYR | EU FSF: SYR (2023/844 (OJ L109 I)) | Syria | 24/04/2023 | source ↗ |
| UK_OFSI | UK-Syria | UK OFSI: Syria (SYR0405) | Syria | 28/03/2023 | source ↗ |
| OFAC_SDN | PAARSSR-EO13894 | OFAC SDN: PAARSSR-EO13894 | — | source ↗ |
Previous designations · 4
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 24/04/2023 | 07/07/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 24/04/2023 | 10/06/2026 | source ↗ |
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | — | 28/05/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
Listed on · 9
More sanctioned entities from Syria
Frequently asked questions
Is راجي فلحوط Raji FALHOUT sanctioned?
Yes. راجي فلحوط Raji FALHOUT (individual) is subject to 5 active sanctions designations from Switzerland SECO, BE FOD, EU FSF, UK OFSI, OFAC SDN, the earliest dated 2023-03-28T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned راجي فلحوط Raji FALHOUT?
راجي فلحوط Raji FALHOUT is listed by Switzerland SECO, BE FOD, EU FSF, UK OFSI, OFAC SDN under programs CH-Syria, BE-NATIONAL, SYR. See the designations for the issuing authority and source URL of each.
When was راجي فلحوط Raji FALHOUT first sanctioned?
The earliest active designation amisanctioned indexes is dated 2023-03-28T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that راجي فلحوط Raji FALHOUT is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.