Lists of sanctions
3.144.115.118
27.09.2024 07:01:38

Raji FALHOUT

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Syria
Listed (1) 28.03.2023

Names (1)

Last name/Name FALHOUT
First name/Name Raji
Full name/Name Raji FALHOUT
Type Primary name
Description Commander of local militia
Remark Mr

Citizenships (1)

Country Syrian Arab Republic

Addresses (1)

Country Syrian Arab Republic

Birth data (1)

Birthdate
Place Atil
Country Syrian Arab Republic

Notes (1)

Raji FALHOUT is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in supporting or benefitting from the Syrian regime via his facilitating the production and trading of amphetamines from Syria and his membership of a militia.

Historical data

No records
Updated: 27.09.2024. 06:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.