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Home › Search › راجي فلحوط Raji FALHOUT

راجي فلحوط Raji FALHOUT

⚠ Sanctioned · 5 active programs

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

Aliases
Raji Falhout · Raji FALHOUT · راجي · راجي فلحوط · راجي فلحوط Raji FALHOUT · راجي فلحوط; Raji FALHOUT · فلحوط

Sanctions programs · 6

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Syria CH SECO: Syria Syria 04/05/2023 source ↗
EU_FSF SYR EU FSF: SYR (2023/844 (OJ L109 I)) Syria 24/04/2023 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 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 ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 6

BE_FODUK_OFSIOFAC_SDNEU_FSFCH_SECOEU_TRAVEL_BANS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.