Lists › UK Sanctions List › uk_fcdo-SYR0405

Raji FALHOUT

Person on the UK Sanctions List, listed March 28, 2023. Source reference SYR0405.

Programs

The Syria (Sanctions) (EU Exit) Regulations 2019

Names and aliases

Details

Countries	Syria
Birth dates	1985-10-03
Addresses	Sweida Syria

Remarks (as published)

The Director Disqualification Sanction was imposed on 09/04/2025.

Same name on other lists

Raji FALHOUT (ofac_sdn), راجي فلحوط (eu_fsf)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.