ListsEU 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

SYR

Names and aliases

راجي فلحوطprimary
Raji FALHOUTalias (strong)

Details

CountriesSyria Syria
Birth dates1985-10-03
Birth placesAtil 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.