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	Lang	Source dataset		Source ID	First seen
`Person:notes`		Business associate of Maher al-Assad and responsible for managing some of his business interests; provides funding to the former al-Assad regime.		ch_seco_sanctions		`ch-seco-11814`	2025-06-20