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Raji Falhout
Sanctioned
Type
person
Subtype
Country
Syria
Date of birth
1985-10-03
Listings
1 · 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
51295
Asset freeze
2024-10-16
active
Source
Legal bases
United States
Executive Order 13894 (Syria-related)
executive order
Source
United States
Executive Order 14312 (PAARSSR)
executive order
Source
