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5 SapherCheck records found for Person 1985 10 03

Alias	راجي فلحوط
Profile Type	PERSON
Name	FALHOUT, RAJI راجي فلحوط RAJI FALHOUT RAJI FALHOUT
First Name	راجي RAJI
Last Name	FALHOUT FALHOUT فلحوط
Country	SYRIA
Nationality	SYRIA
Birth Date	1985-10-03
Birth-Place	ATIL ATIL : SYRIE ATIL SYRIA ATIL, SYRIAN ARAB REPUBLIC ATIL, SYRIAN ARAB REPUBLIC ATIL, SYRIA
Position	COMMANDER OF LOCAL MILITIA CHEF D’UNE MILICE AFFILIéE AU RéGIME SYRIEN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-16
Created At	2023-03-28
Modified At	2023-05-05
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	SWEIDA, SYRIA
Topics	SANCTIONED ENTITY
Notes	POSITION: SYRIAN REGIME-AFFILIATED MILITIA LEADER RAJI FALHOUT LEADS A MILITIA THAT IS ASSOCIATED WITH THE SYRIAN MILITARY INTELLIGENCE. RAJI FALHOUT IS ALSO INVOLVED IN DRUG TRAFFICKING LINKED TO CAPTAGON. THE CAPTAGON TRADE HAS BECOME A REGIME-LED BUSINESS MODEL, ENRICHING THE INNER CIRCLE OF THE REGIME AND FORMING ITS LIFELINE. HE THEREFORE BENEFITS FROM AND SUPPORTS THE REGIME. SYRIAN REGIME-AFFILIATED MILITIA LEADER; RAJI FALHOUT DIRIGE UNE MILICE ASSOCIéE AU RENSEIGNEMENT MILITAIRE SYRIEN. RAJI FALHOUT EST éGALEMENT IMPLIQUé DANS LE TRAFIC DE DROGUE LIé AU CAPTAGON. LE COMMERCE DE CAPTAGON EST DEVENU UN MODèLE éCONOMIQUE DIRIGé PAR LE RéGIME, ENRICHISSANT LE CERCLE INTERNE DU RéGIME ET LUI PERMETTANT D’ASSURER SA SURVIE. IL TIRE DONC AVANTAGE DU RéGIME ET LE SOUTIENT.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6620 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51295

9 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-05-04
Sanction Last Change	2023-05-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10028.61 Start Date: 2023-04-24 Listing Date: 2023-04-24 Country: Belgium Entity: NK-Do5hgZ5JS8hTfGJbyQvr6J Program: SYR Reason: 2023/844 (OJ L109 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844

2. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-05-05
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 62212 Start Date: 2023-05-05 Listing Date: 2023-05-05 Country: Switzerland Entity: NK-Do5hgZ5JS8hTfGJbyQvr6J Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-05-02
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.10028.61 Start Date: 2023-04-24 Listing Date: 2023-04-24 Country: European Union Entity: NK-Do5hgZ5JS8hTfGJbyQvr6J Program: SYR Reason: 2023/844 (OJ L109 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-Do5hgZ5JS8hTfGJbyQvr6J Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

5. Sanction Caption: (UE) 2023/844 du ...

Sanction Caption	(UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-24
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-Do5hgZ5JS8hTfGJbyQvr6J Program: (UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 ) Reason: Raji Falhout dirige une milice associée au renseignement militaire syrien. Raji Falhout est également impliqué dans le trafic de drogue lié au captagon. Le commerce de captagon est devenu un modèle économique dirigé par le régime, enrichissant le cercle interne du régime et lui permettant d’assurer sa survie. Il tire donc avantage du régime et le soutient. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0405 Start Date: 2023-03-28 Modified At: 2023-03-28 Country: United Kingdom Entity: NK-Do5hgZ5JS8hTfGJbyQvr6J Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Raji FALHOUT is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in supporting or benefitting from the Syrian regime via his facilitating the production and trading of amphetamines from Syria and his membership of a militia. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0405 Start Date: 2023-03-28 Modified At: 2023-03-28 Listing Date: 2023-03-28 Country: United Kingdom Entity: NK-Do5hgZ5JS8hTfGJbyQvr6J Program: Syria Provisions: Asset freeze Reason: Raji FALHOUT is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in supporting or benefitting from the Syrian regime via his facilitating the production and trading of amphetamines from Syria and his membership of a militia. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-Do5hgZ5JS8hTfGJbyQvr6J Provisions: (UE) 2023/844 du 24/04/2023 Reason: Raji Falhout dirige une milice associée au renseignement militaire syrien. Raji Falhout est également impliqué dans le trafic de drogue lié au captagon. Le commerce de captagon est devenu un modèle économique dirigé par le régime, enrichissant le cercle interne du régime et lui permettant d’assurer sa survie. Il tire donc avantage du régime et le soutient. Source URL: https://geldefonds.gouv.mc/

9. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-10-16
Sanction Last Change	2024-10-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 51295 Country: United States Entity: NK-Do5hgZ5JS8hTfGJbyQvr6J Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13572 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2024-10-16
Link Last Change	2024-10-16
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-Do5hgZ5JS8hTfGJbyQvr6J Object Object Caption: Military Intelligence Directorate Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People EU Financial Sanctions Files (FSF) UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Swiss SECO Sanctions/Embargoes Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List French National Asset Freezing System Syrian Observatory of Political and Economic Networks UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: Military Intelligence Directorate Military Intelligence Division SMI Syrian Military Intelligence SYRIAN MILITARY INTELLIGENCE DIRECTORATE مكتب المعلومات أو الأمن العسكري أو المخابرات العسكرية أو الاستخبارات العسكرية أو شعبة المخابرات العسكرية أو المخابرات السورية Syrian Military Intelligence Shu'bat al-Mukhabarat al-'Askariyya Shu’bat Al-Mukhabarat Al-‘Askariyya Military Intelligence Service Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12743 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1949

2. Зулфугар Мусаевич Сурхаев

Inn-Code	8206168378
Profile Type	PERSON
Name	СУРХАЕВ ЗУЛФУГАР МУСАЕВИЧ Зулфугар Мусаевич Сурхаев
First Name	Зулфугар
Last Name	Сурхаев
Birth Date	1985-10-03
Birth-Place	с. Джемикент Дербентского района Республики Дагестан
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-07-15
Created At	2017-10-28
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY TERRORISM

2 Sanctions

1. Sanction Caption: Террорист

Sanction Caption	Террорист
Sanction Datasets	Kyrgyz National List
Sanction First Seen	2024-07-15
Sanction Last Change	2024-07-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы Listing Date: 2017-10-28 Country: Kyrgyzstan Entity: NK-byLFJ3kVAuDUxKhdjtxzjR Program: Террорист Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске Source URL: https://fiu.gov.kg/sked/9

2. Sanction Caption: Participants in t...

Sanction Caption	Participants in terrorist activities
Sanction Datasets	Kazakh Terrorist and Terror Financing lists
Sanction First Seen	2023-06-27
Sanction Last Change	2023-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2017-11-02 Country: Kazakhstan Entity: NK-byLFJ3kVAuDUxKhdjtxzjR Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

3. Mohammed Hussain SHAHIR

Title	MR
Profile Type	PERSON
Name	MOHAMMED HUSSAIN SHAHIR
First Name	MOHAMMED
Middle Name	HUSSAIN
Last Name	SHAHIR
Nationality	UNITED KINGDOM
Birth Date	1985-10-03
First Seen	2024-10-09
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	WELHOLME ROAD, GRIMSBY, UNITED KINGDOM, DN32 0DR
Topics	DISQUALIFIED
Notes	BORN ON 3 OCTOBER 1985 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/e0LmNK8Pubou5OOEh1-Q1HPb5lk

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2022-08-09 End Date: 2028-08-08 Listing Date: 2022-07-19 Country: United Kingdom Entity: gb-coh-e0lmnk8pubou5ooeh1-q1hpb5lk Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6391807 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. RUSLAN ESMURZIEV

Profile Type	PERSON
Name	RUSLAN ESMURZIEV
First Name	RUSLAN
Last Name	ESMURZIEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1985-10-03
Birth-Place	NAZRAN
First Seen	2024-03-26
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	REDA
Height	1.70
Eye-Color	BROH
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-16168

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-04-05
Sanction Last Change	2024-04-05
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2019/16168 Country: Russia Entity: interpol-red-2019-16168 Program: Red Notice Reason: participation in illegal armed formation, participation in the activity of a terrorist organization Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. AMBER N HIDALGO

Profile Type	PERSON
Name	AMBER N HIDALGO
First Name	AMBER
Middle Name	N
Last Name	HIDALGO
Country	UNITED STATES
Birth Date	1985-10-03
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	OKLAHOMA CITY, OK 73120, USA 2609 FEATHERSTONE RD, APT 300, OKLAHOMA CITY, OK 73120
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2005-10-20 Country: United States Entity: us-fed-excl-amber-n-hidalgo-73120-oklahoma-city Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3PHY2 Start Date: 2005-10-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-amber-n-hidalgo-73120-oklahoma-city Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).