Lists › EU Consolidated › eu_fsf-EU.10028.61
راجي فلحوط
Person on the EU Consolidated Financial Sanctions List, listed April 24, 2023. Source reference EU.10028.61.
Programs
Names and aliases
| راجي فلحوط | primary |
| Raji FALHOUT | alias (strong) |
Details
| Countries | |
| Birth dates | 1985-10-03 |
| Birth places | Atil SYRIAN ARAB REPUBLIC |
Same name on other lists
Raji FALHOUT (ofac_sdn), Raji FALHOUT (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.