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Raji FALHOUT

Sanctioned entity

Raji FALHOUT is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FALHOUT, Raji · Raji FALHOUT · Raji Falhout · راجي فلحوط				[sources]
Other name	راجي فلحوط				[sources]
Birth date	1985-10-03				[sources]
Place of birth	Atil · Atil Syria · Atil : SYRIE · Atil, SYRIAN ARAB REPUBLIC · Atil, Syria · 1 more...				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
Country of birth	Syria				[sources]
First name	Raji · راجي				[sources]
Last name	FALHOUT · Falhout · فلحوط				[sources]
Position	Chef d’une milice affiliée au régime syrien · Commander of local militia				[sources]
Address	Sweida, Syria				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-16	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Syrian regime-affiliated militia leader;

— Belgian Financial Sanctions, 2024-03-28

Raji Falhout leads a militia that is associated with the Syrian Military Intelligence. Raji Falhout is also involved in drug trafficking linked to Captagon. The Captagon trade has become a regime-led business model, enriching the inner circle of the regime and forming its lifeline. He therefore benefits from and supports the regime.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Position: Syrian regime-affiliated militia leader

— Swiss SECO Sanctions/Embargoes, 2023-05-05

Syrian regime-affiliated militia leader;

— EU Financial Sanctions Files (FSF), 2024-03-28

Syrian regime-affiliated militia leader;

— EU Consolidated Travel Bans, 2024-03-28

Raji Falhout dirige une milice associée au renseignement militaire syrien. Raji Falhout est également impliqué dans le trafic de drogue lié au captagon. Le commerce de captagon est devenu un modèle économique dirigé par le régime, enrichissant le cercle interne du régime et lui permettant d’assurer sa survie. Il tire donc avantage du régime et le soutient.

— French National Asset Freezing System, 2023-04-24

Relationships

Address
Full address	Country
Sweida	Syria

Linked to
Object	Role	Start date	End date
Military Intelligence Directorate	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Syria	2023-03-28	-
La Principauté de Monaco	-	-	-
Federal Public Service Finance	SYR	2023-04-24	-
Office of Foreign Assets Control	SDN List	-	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2023-05-05	-
Direction Générale du Trésor	(UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 )	-	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2023-03-28	-
Council of the European Union	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2023-04-24	-

Data sources

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Source data IDs: ch-seco-62212 · eu-fsf-eu-10028-61 · gb-fcdo-syr0405 · mc-freezes-faef4430442a1bf60bef8773cad7f781ae3547a3 · eu-tb-logical-152849 · ofac-51295 · gb-hmt-15867 · fr-ga-6620

For experts: raw data explorer

Factsheet Descriptions Data sources

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