Statements: Ra'if AL-QUWATLY

Canonical ID: NK-YdehUYJrAzM34YFKPcSFvm · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Ri'af Al-Quwatli,	fra	mc_fund_freezes	`mc-freezes-44f02a7b48035c131fbc81547d9ef4bf29577298`	2024-08-14
`Person:alias`	Raeef Al-Kouatly	fra	mc_fund_freezes	`mc-freezes-44f02a7b48035c131fbc81547d9ef4bf29577298`	2024-08-14
`Person:alias`	Raeef Al-Kouatly	fra	fr_tresor_gels_avoir	`fr-ga-1595`	2023-04-20
`Person:alias`	Ri'af Al-Quwatli	fra	fr_tresor_gels_avoir	`fr-ga-1595`	2023-04-20
`Person:alias`	Ri’af AL-QUATLI		au_dfat_sanctions	`au-dfat-2262-ra-if-al-quwatl`	2024-02-20
`Person:alias`	Raif AL-QUWATLI		au_dfat_sanctions	`au-dfat-2262-ra-if-al-quwatl`	2024-02-20
`Person:alias`	Raeef AL-KOUATLY		au_dfat_sanctions	`au-dfat-2262-ra-if-al-quwatl`	2024-02-20
`Person:alias`	Ra’if AL-QUWATLY		au_dfat_sanctions	`au-dfat-2262-ra-if-al-quwatl`	2024-02-20
`Person:alias`	Raif AL-KOUATLY		au_dfat_sanctions	`au-dfat-2262-ra-if-al-quwatl`	2024-02-20
`Person:alias`	Raif AL-QUWATLY		au_dfat_sanctions	`au-dfat-2262-ra-if-al-quwatl`	2024-02-20
`Person:alias`	Raeef	eng	ch_seco_sanctions	`ch-seco-11814`	2023-04-20
`Person:alias`	رئيف القوتلي	ara	ch_seco_sanctions	`ch-seco-11814`	2023-05-31
`Person:alias`	al-Quwatli		ch_seco_sanctions	`ch-seco-11814`	2023-04-20
`Person:alias`	Ri’af		ch_seco_sanctions	`ch-seco-11814`	2023-04-20
`Person:alias`	al-Kouatly	eng	ch_seco_sanctions	`ch-seco-11814`	2023-04-20
`Person:alias`	Raeef Al-Kouatly	eng	gb_hmt_sanctions	`gb-hmt-12016`	2023-04-20
`Person:alias`	Raif Al-Kouatly	eng	gb_hmt_sanctions	`gb-hmt-12016`	2023-04-20
`Person:alias`	Ra'if Al-Kouatly	eng	gb_hmt_sanctions	`gb-hmt-12016`	2023-04-20
`Person:alias`	Ri'af Al-Kouatly	eng	gb_hmt_sanctions	`gb-hmt-12016`	2023-04-20
`Person:alias`	Raeef al-Quwatli	eng	gb_hmt_sanctions	`gb-hmt-12016`	2023-04-20
`Person:alias`	Raif al-Quwatli	eng	gb_hmt_sanctions	`gb-hmt-12016`	2023-04-20
`Person:alias`	Ra'if al-Quwatli	eng	gb_hmt_sanctions	`gb-hmt-12016`	2023-04-20
`Person:alias`	Ri'af al-Quwatli	eng	gb_hmt_sanctions	`gb-hmt-12016`	2023-04-20
`Person:alias`	Raeef al-Quwatly	eng	gb_hmt_sanctions	`gb-hmt-12016`	2023-04-20
`Person:alias`	رئيف القوتلي	eng	gb_hmt_sanctions	`gb-hmt-12016`	2023-04-20
`Person:alias`	Ra'if Al-Quwatly	eng	gb_hmt_sanctions	`gb-hmt-12016`	2023-04-20
`Person:alias`	Ri'af al-Quwatly	eng	gb_hmt_sanctions	`gb-hmt-12016`	2023-04-20

Previous
1 - 27 of 27
Next