Statements: Raif 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	Source dataset	Source ID	First seen
`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`	Ri’af AL-QUATLI	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:birthDate`	1967-02-03	au_dfat_sanctions	`au-dfat-2262-ra-if-al-quwatl`	2025-10-01
`Person:birthPlace`	Damascus, Syria	au_dfat_sanctions	`au-dfat-2262-ra-if-al-quwatl`	2024-02-20
`Person:createdAt`	2024-01-12	au_dfat_sanctions	`au-dfat-2262-ra-if-al-quwatl`	2025-10-01
`Person:id`	a5e9d52c333392b35efa94545aadc5cd178f5587	au_dfat_sanctions	`au-dfat-2262-ra-if-al-quwatl`	2025-10-01
`Person:name`	Ra'if AL-QUWATL	au_dfat_sanctions	`au-dfat-2262-ra-if-al-quwatl`	2024-02-20
`Person:nationality`	sy	au_dfat_sanctions	`au-dfat-2262-ra-if-al-quwatl`	2024-02-20
`Person:notes`	Last known position: Business associate of Mahir AL‑ASSAD.	au_dfat_sanctions	`au-dfat-2262-ra-if-al-quwatl`	2024-02-20
`Person:programId`	AU-SYRIA	au_dfat_sanctions	`au-dfat-2262-ra-if-al-quwatl`	2025-05-23
`Person:topics`	sanction	au_dfat_sanctions	`au-dfat-2262-ra-if-al-quwatl`	2024-02-20