Lists › OFAC SDN › ofac_sdn-51295
Raji FALHOUT
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 51295.
Programs
Names and aliases
| Raji FALHOUT | primary |
Details
| Countries |  Syria |
| Birth dates | 1985-10-03 |
| Birth places | Atil, Syria |
| Addresses | Syria |
Same name on other lists
راجي فلحوط (eu_fsf), Raji FALHOUT (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.