Raji FALHOUT
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SYRIA |
| Remark | (Linked To: SYRIAN MILITARY INTELLIGENCE DIRECTORATE) |
| Date of publication | 16.10.2024 |
Names (1)
| Last name/Name | FALHOUT |
|---|---|
| First name/Name | Raji |
| Full name/Name | Raji FALHOUT |
| Type | Name |
Citizenships (1)
| Country | Syrian Arab Republic |
|---|
Addresses (1)
| Country | Syrian Arab Republic |
|---|---|
| Full address | Syria |
Birth data (2)
| Birthdate |
|---|
| Place | Atil, Syria |
|---|---|
| Country | Syrian Arab Republic |
Historical data
No records
Updated: 04.05.2025. 12:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.