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Raji FALHOUT
High ALSO APPEARS IN · ofac_sdn · uk_ofsi
The same real-world entity, resolved across sources.
OWNERSHIP & CONTROL
Owners / controllers
None observed in current sources.
Holdings / subsidiaries
None observed in current sources.
SANCTIONS & PEP SCREENING · name match — unverified
3 watchlist records share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.
- WANTEDCriminal / wanted listing
- SANCTIONEDUK OFSI sanctions listing: Raji FALHOUT
- SANCTIONEDOFAC SDN listing: Raji Falhout
RISK SIGNALS
OFAC SDN
EU FSF
UK OFSI CONSOLIDATED LIS