The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Asset freeze, Travel Ban
Last Updated
May 01, 2025
UK Statement of Reasons
There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.
OFSI Group ID
15867
What alternative names has Raji FALHOUT used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Raji FALHOUT
Mr
Primary Name
Where is Raji FALHOUT located?
Address
Postal Code
Country
Email Address
Phone Number
Website
Sweida
Syria
What are the personal details of Raji FALHOUT?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Male
Oct 03, 1985
Atil
Syria
Syria
Commander of local militia
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.