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Raif al-Quwatly

Disqualified · Sanctioned entity
TypePerson[sources]
NameRa'if AL-QUWATL · Ra'if Al-Kouatly · Ra'if al-Quwatli · Ra'if al-Quwatly · Raeef Al-Kouatly · 12 more...[sources]
Other nameRa'if Al-Kouatly · Ra'if Al-Quwatly · Ra'if al-Quwatli · Raeef · Raeef Al-Kouatly · 14 more...[sources]
Birth date[sources]
Place of birthDamas · Damas : SYRIE · Damascus · Damascus Syria · Damascus, SYRIAN ARAB REPUBLIC · 3 more...[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
Country of birthSyria[sources]
First nameRa'if · Raeef · Raif · Ra’if · Ri'af · 2 more...[sources]
Last nameAl-Kouatly · Al-Quwatli · Al-Quwatly · القوتلي[sources]
PositionBusiness 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 linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

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

Australian Sanctions Consolidated List,

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

Swiss SECO Sanctions/Embargoes,

Partenaire d’affaires de Maher al-Assad et chargé de la gestion de certains de ses intérêts; source de financement pour l’ancien régime d’al-Assad.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

UK Companies House Disqualified Directors15,628

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Monaco National Fund Freezing List5,741

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

Monaco · Monaco

UK FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Belgian Financial Sanctions6,601

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

Belgium · FOD

Canadian Consolidated Autonomous Sanctions List5,049

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

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)7,380

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

UK HMT/OFSI Consolidated List of Targets6,878

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Council Official Journal Sanctioned Entities2,530

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Swiss SECO Sanctions/Embargoes7,678

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

Switzerland · SECO

EU Consolidated Travel Bans4,188

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

Australian Sanctions Consolidated List4,568

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

Australia · DFAT

French National Asset Freezing System5,795

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


Source data IDs: au-dfat-2262-ra-if-al-quwatl · au-dfat-2262-ra-if-al-quwatli · gb-fcdo-syr0202 · gb-coh-is5dqjn5xqwyhesetva19-0j4yk · eu-tb-logical-6482 · ca-sema-e6a9a181d7b2f5449924d1c815bd7cdb239d4dc9 · ch-seco-11814 · gb-hmt-12016 · ca-sema-syria-2-33 · NK-SvWqm28bWYNUkjB7eeSQL6 · ca-sema-2-33-sy-ra-if-al-quwatli · eu-fsf-eu-3324-48 · eu-oj-5c6835e2ade8202e576210c984c4eeab74d5c00d · fr-ga-1595 · mc-freezes-44f02a7b48035c131fbc81547d9ef4bf29577298

For experts: raw data explorer