SDN list · entry 51295
Raji Falhout
Yes. Raji Falhout is on OFAC's Specially Designated Nationals (SDN) list under the PAARSSR-EO13894 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 51295, added on October 16, 2024. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | PAARSSR-EO13894 |
| Type | individual |
| Added to the list | October 16, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Raji Falhout | Primary name | strong |
Details published by OFAC
| Date of birth | October 3, 1985 |
|---|---|
| Place of birth | Atil, Syria |
| Nationality | Syria |
| Address | Syria |
| Gender | Male |
Legal basis
- Executive Order 13894 (Syria-related)
- Executive Order 14312 (PAARSSR)