Person
Raji Falhout
Listed by United States, European Union and United Kingdom. No matched entry on the UN Security Council and Canada lists. Lists as published through October 13, 2026.
Listing Status by Jurisdiction
- US Listed
- UN No matched entry
- EU Listed
- UK Listed
- CA No matched entry
Entries on Each List
United States
Raji FALHOUT
- Reference
- OFAC entry 51295
- Listing date
- Not stated in the SDN list file
- Program or regime as stated
- PAARSSR-EO13894
- Identifiers on the entry
- Date of birth 1985-10-03
- Match basis
- Same name and date of birth (1985-10-03) (with EU entry EU.10028.61)
- Source
- OFAC SDN List, file of October 13, 2026
United Kingdom
Raji FALHOUT
- Reference
- SYR0405
- Listing date
- March 28, 2023
- Program or regime as stated
- The Syria (Sanctions) (EU Exit) Regulations 2019
- Identifiers on the entry
- Date of birth 1985-10-03
- Match basis
- Same name and date of birth (1985-10-03) (with EU entry EU.10028.61)
- Source
- UK Sanctions List, file of October 12, 2026
European Union
Raji FALHOUT
- Reference
- EU.10028.61
- Listing date
- April 24, 2023
- Program or regime as stated
- SYR
- Identifiers on the entry
- Date of birth 1985-10-03
Regulations 2023/844 (OJ L109 I) - Match basis
- Same name and date of birth (1985-10-03) (with UK entry SYR0405)
- Source
- EU Consolidated Financial Sanctions List, file of October 12, 2026
Program Assignment
- Syria (Assad Era): list program EU SYR; PAARSSR-EO13894; The Syria (Sanctions) (EU Exit) Regulations 2019
Names and Aliases on the Lists (2)
- Raji FALHOUT
- راجي فلحوط
Cite: Middle East Forum, "Raji Falhout," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/us-51295/.