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Ra'if AL-QUWATLY

Sanctioned entity

Ra'if AL-QUWATLY is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ra'if AL-QUWATL · Ra'if AL-QUWATLY · Ra'if Al-Kouatly · Ra'if al-Quwatli · Ra'if al-Quwatly · 13 more...				[sources]
Other name	Ra'if Al-Kouatly · Ra'if Al-Quwatly · Ra'if al-Quwatli · Raeef · Raeef AL-KOUATLY · 19 more...				[sources]
Birth date	1967-02-03				[sources]
Place of birth	Damas · Damas : SYRIE · Damascus · Damascus Syria · Damascus, SYRIAN ARAB REPUBLIC · 2 more...				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
Country of birth	Syria				[sources]
First name	Ra'if · Raeef · Raif · Ra’if · Ri'af · 2 more...				[sources]
Last name	AL-QUWATLY · Al-Kouatly · Al-Quwatli · Al-Quwatly · al-Kouatly · 3 more...				[sources]
Position	Business associate of Maher al‐Assad and responsible for managing some of his business interests. · partenaire d'affaires de Maher al-Assad et chargé de la gestion de certains de ses intérêts				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

Last known position: Business associate of Mahir AL‑ASSAD.

— Australian Sanctions Consolidated List, 2024-02-20

Business associate of Maher al‐Assad and responsible for managing some of his business interests; provides funding to the Syrian regime.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

source de financement pour le régime syrien

— French National Asset Freezing System, 2023-04-20

Relationships

Linked to
Object	Role	Start date	End date
Maher Al-Assad Politician · Sanctioned entity	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
Department of Foreign Affairs and Trade	Autonomous (Syria)	2024-01-12	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	-
Direction Générale du Trésor	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 611/2011 du 23/06/2011 (UE Syrie - R (UE) 36/2012 )	-	-
Federal Public Service Finance	SYR	2020-05-30	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
La Principauté de Monaco	-	-	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Global Affairs Canada	Syria / Syrie	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2020-05-30	-

Data sources

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,253

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Source data IDs: mc-freezes-44f02a7b48035c131fbc81547d9ef4bf29577298 · gb-fcdo-syr0202 · eu-fsf-eu-3324-48 · ch-seco-11814 · au-dfat-2262-ra-if-al-quwatli · ca-sema-e6a9a181d7b2f5449924d1c815bd7cdb239d4dc9 · gb-hmt-12016 · ca-sema-syria-2-33 · ca-sema-2-33-sy-ra-if-al-quwatli · au-dfat-2262-ra-if-al-quwatl · fr-ga-1595 · eu-tb-logical-6482 · NK-SvWqm28bWYNUkjB7eeSQL6

For experts: raw data explorer

Factsheet Descriptions Data sources

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