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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ra'if AL-QUWATL · Ra'if AL-QUWATLY · Ra'if Al-Kouatly · Ra'if al-Quwatli · Ra'if al-Quwatly · | [sources] | |||
| Other name | Ra'if Al-Kouatly · Ra'if Al-Quwatly · Ra'if al-Quwatli · Raeef · Raeef AL-KOUATLY · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Damas · Damas : SYRIE · Damascus · Damascus Syria · Damascus, SYRIAN ARAB REPUBLIC · | [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 · | [sources] | |||
| Last name | AL-QUWATLY · Al-Kouatly · Al-Quwatli · Al-Quwatly · al-Kouatly · | [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 | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Last known position: Business associate of Mahir AL‑ASSAD.
Business associate of Maher al-Assad and responsible for managing some of his business interests; provides funding to the former al-Assad regime.
Business associate of Maher al-Assad and responsible for managing some of his business interests; provides funding to the former al-Assad regime.
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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
ca-sema-e6a9a181d7b2f5449924d1c815bd7cdb239d4dc9 · ca-sema-syria-2-33 · au-dfat-2262-ra-if-al-quwatli · eu-oj-5c6835e2ade8202e576210c984c4eeab74d5c00d · au-dfat-2262-ra-if-al-quwatl · ca-sema-2-33-sy-ra-if-al-quwatli · mc-freezes-44f02a7b48035c131fbc81547d9ef4bf29577298 · eu-tb-logical-6482 · gb-hmt-12016 · gb-fcdo-syr0202 · NK-SvWqm28bWYNUkjB7eeSQL6 · gb-coh-is5dqjn5xqwyhesetva19-0j4yk · eu-fsf-eu-3324-48 · ch-seco-11814 · fr-ga-1595For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| European Union | Council of the European Union | - | - | ||
| Canada | Global Affairs Canada | - | - | ||
| Belgium | Federal Public Service Finance | - | |||
| Australia | Department of Foreign Affairs and Trade | - | |||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| United Kingdom | The Insolvency Service | - | |||
| European Union | Council of the European Union | - | - | ||
| France | Direction Générale du Trésor | - | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Maher Al-Assad Disqualified · Politician · Sanctioned entity | related-to | - | - | |