Syria Historical (last time active at 25.04.2025 13:15:50)
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 (2)
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.
There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.
Historical data
No records
Updated: 02.11.2025. 04:16
Sanctions list data updated: 19.09.2025. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
