Statements: Raif al-Quwatly

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasRaeef Al-Kouatlyenggb_hmt_sanctionsgb-hmt-12016
Person:aliasal-Quwatlich_seco_sanctionsch-seco-11814
Person:aliasرئيف القوتليfrafr_tresor_gels_avoirfr-ga-1595
Person:aliasرئيف القوتليenggb_fcdo_sanctionsgb-fcdo-syr0202
Person:aliasal-Kouatlyengch_seco_sanctionsch-seco-11814
Person:aliasRaeef al-Quwatlyenggb_hmt_sanctionsgb-hmt-12016
Person:aliasRa'if Al-Kouatlyenggb_hmt_sanctionsgb-hmt-12016
Person:aliasRaif AL-QUWATLYau_dfat_sanctionsau-dfat-2262-ra-if-al-quwatl
Person:aliasRaeef Al-Kouatlyframc_fund_freezesmc-freezes-44f02a7b48035c131fbc81547d9ef4bf29577298
Person:aliasRaeefengch_seco_sanctionsch-seco-11814
Person:aliasRi'af al-Quwatlyenggb_hmt_sanctionsgb-hmt-12016
Person:aliasRaeef al-Quwatlienggb_hmt_sanctionsgb-hmt-12016
Person:aliasRi’afch_seco_sanctionsch-seco-11814
Person:aliasرئيف القوتليenggb_hmt_sanctionsgb-hmt-12016
Person:aliasRaeef Al-Kouatlyfrafr_tresor_gels_avoirfr-ga-1595
Person:aliasRaif al-Quwatlienggb_hmt_sanctionsgb-hmt-12016
Person:aliasRaif Al-Kouatlyenggb_hmt_sanctionsgb-hmt-12016
Person:aliasRaif AL-KOUATLYau_dfat_sanctionsau-dfat-2262-ra-if-al-quwatl
Person:aliasرئيف القوتليarach_seco_sanctionsch-seco-11814
Person:aliasRaeef AL-KOUATLYau_dfat_sanctionsau-dfat-2262-ra-if-al-quwatl
Person:aliasRa’if AL-QUWATLYau_dfat_sanctionsau-dfat-2262-ra-if-al-quwatl
Person:aliasRaif AL-QUWATLIau_dfat_sanctionsau-dfat-2262-ra-if-al-quwatl
Person:aliasRi'af Al-Quwatlifrafr_tresor_gels_avoirfr-ga-1595
Person:aliasRa'if al-Quwatlienggb_hmt_sanctionsgb-hmt-12016
Person:aliasRi’af AL-QUATLIau_dfat_sanctionsau-dfat-2262-ra-if-al-quwatl
Person:aliasRa'if Al-Quwatlyenggb_hmt_sanctionsgb-hmt-12016
Person:aliasRi'af Al-Quwatliframc_fund_freezesmc-freezes-44f02a7b48035c131fbc81547d9ef4bf29577298
Person:aliasRi'af al-Quwatlienggb_hmt_sanctionsgb-hmt-12016
Person:aliasRi'af Al-Kouatlyenggb_hmt_sanctionsgb-hmt-12016
Person:birthCountrysych_seco_sanctionsch-seco-11814
Person:birthCountrysygb_hmt_sanctionsgb-hmt-12016
Person:birthDate1967-02-03eu_journal_sanctionseu-oj-5c6835e2ade8202e576210c984c4eeab74d5c00d
Person:birthDate1967-02-03eu_travel_banseu-tb-logical-6482
Person:birthDate1967eu_travel_banseu-tb-logical-6482
Person:birthDate1967eu_fsfeu-fsf-eu-3324-48
Person:birthDate1967-02-03gb_coh_disqualifiedgb-coh-is5dqjn5xqwyhesetva19-0j4yk
Person:birthDate1967-02-03au_dfat_sanctionsau-dfat-2262-ra-if-al-quwatl
Person:birthDate1967-02-03eu_fsfeu-fsf-eu-3324-48
Person:birthDate1967-02-03ch_seco_sanctionsch-seco-11814
Person:birthDate1967-02-03be_fod_sanctionsbe-fod-86030afe570c856c1f1e2b2557a2691897f8ceee
Person:birthDate1967-02-03fr_tresor_gels_avoirfr-ga-1595
Person:birthDate1967-02-03gb_hmt_sanctionsgb-hmt-12016
Person:birthDate1967-02-03mc_fund_freezesmc-freezes-44f02a7b48035c131fbc81547d9ef4bf29577298
Person:birthDate1967-02-03gb_fcdo_sanctionsgb-fcdo-syr0202
Person:birthPlaceDamascus, Syriaau_dfat_sanctionsau-dfat-2262-ra-if-al-quwatl
Person:birthPlaceDamascusenggb_hmt_sanctionsgb-hmt-12016
Person:birthPlaceSyriaenggb_fcdo_sanctionsgb-fcdo-syr0202
Person:birthPlaceDamascusbe_fod_sanctionsbe-fod-86030afe570c856c1f1e2b2557a2691897f8ceee
Person:birthPlaceDamascusenggb_fcdo_sanctionsgb-fcdo-syr0202
Person:birthPlaceDamascus, Syria;eu_journal_sanctionseu-oj-5c6835e2ade8202e576210c984c4eeab74d5c00d
Person:birthPlaceDamascus, Syrian Arab Republicch_seco_sanctionsch-seco-11814
Person:birthPlaceDamascus, SYRIAN ARAB REPUBLICeu_fsfeu-fsf-eu-3324-48
Person:birthPlaceDamascus, SYRIAN ARAB REPUBLICeu_travel_banseu-tb-logical-6482
Person:birthPlaceDamas : SYRIEframc_fund_freezesmc-freezes-44f02a7b48035c131fbc81547d9ef4bf29577298
Person:birthPlaceDamasfrafr_tresor_gels_avoirfr-ga-1595
Person:citizenshipsyau_dfat_sanctionsau-dfat-2262-ra-if-al-quwatl
Person:countrysybe_fod_sanctionsbe-fod-86030afe570c856c1f1e2b2557a2691897f8ceee
Person:countrysyca_dfatd_sema_sanctionsca-sema-e6a9a181d7b2f5449924d1c815bd7cdb239d4dc9
Person:countrysyfr_tresor_gels_avoirfr-ga-1595
Person:countrysyeu_travel_banseu-tb-logical-6482
Person:countrysyeu_fsfeu-fsf-eu-3324-48
Person:createdAt2024-01-12au_dfat_sanctionsau-dfat-2262-ra-if-al-quwatl
Person:createdAt2013-11-05ch_seco_sanctionsch-seco-11814
Person:createdAt2011-06-24gb_hmt_sanctionsgb-hmt-12016
Person:firstNameRa'ifeu_travel_banseu-tb-logical-6482
Person:firstNameRaifenggb_coh_disqualifiedgb-coh-is5dqjn5xqwyhesetva19-0j4yk
Person:firstNameRa'iffrafr_tresor_gels_avoirfr-ga-1595
Person:firstNameRa’ifca_dfatd_sema_sanctionsca-sema-e6a9a181d7b2f5449924d1c815bd7cdb239d4dc9
Person:firstNameRa'ifenggb_fcdo_sanctionsgb-fcdo-syr0202
Person:firstNameRi'afenggb_hmt_sanctionsgb-hmt-12016
Person:firstNameRa'ifbe_fod_sanctionsbe-fod-86030afe570c856c1f1e2b2557a2691897f8ceee
Person:firstNameRa'ifenggb_hmt_sanctionsgb-hmt-12016
Person:firstNameRaifenggb_hmt_sanctionsgb-hmt-12016
Person:firstNameRa'ifeu_fsfeu-fsf-eu-3324-48
Person:firstNameRi’afch_seco_sanctionsch-seco-11814
Person:firstNameRaifenggb_fcdo_sanctionsgb-fcdo-syr0202
Person:firstNameRaeefengch_seco_sanctionsch-seco-11814
Person:firstNameRi'afenggb_fcdo_sanctionsgb-fcdo-syr0202
Person:firstNameرئيفarach_seco_sanctionsch-seco-11814
Person:firstNameRa’ifch_seco_sanctionsch-seco-11814
Person:firstNameRaeefenggb_hmt_sanctionsgb-hmt-12016
Person:firstNameRaeefenggb_fcdo_sanctionsgb-fcdo-syr0202
Person:firstNameRa'ifframc_fund_freezesmc-freezes-44f02a7b48035c131fbc81547d9ef4bf29577298
Person:gendermalefr_tresor_gels_avoirfr-ga-1595
Person:gendermalebe_fod_sanctionsbe-fod-86030afe570c856c1f1e2b2557a2691897f8ceee
Person:gendermalegb_fcdo_sanctionsgb-fcdo-syr0202
Person:gendermaleeu_fsfeu-fsf-eu-3324-48
Person:gendermaleeu_journal_sanctionseu-oj-5c6835e2ade8202e576210c984c4eeab74d5c00d
Person:gendermalegb_hmt_sanctionsgb-hmt-12016
Person:gendermalech_seco_sanctionsch-seco-11814
Person:gendermaleeu_travel_banseu-tb-logical-6482
Person:gendermalemc_fund_freezesmc-freezes-44f02a7b48035c131fbc81547d9ef4bf29577298
Person:ida174c566c6c3d69e993684bef4259484d453ae2cgb_hmt_sanctionsgb-hmt-12016
Person:id1e60cbeecadd2695c5b3c856e09c22a58cdc47aeau_dfat_sanctionsau-dfat-2262-ra-if-al-quwatl
Person:id8355eae939a6bd864f74bc395e528545b2d4cf41gb_hmt_sanctionsgb-hmt-12016
Person:idac648d3f751d35e0093c9eaed29aa7a3cc8714f1gb_fcdo_sanctionsgb-fcdo-syr0202
Person:idef04bee3c97fdd8e5865ed1fda17491a39ec3667gb_hmt_sanctionsgb-hmt-12016
Person:ideea767ab82bc7013fd380095088b399047b62077gb_hmt_sanctionsgb-hmt-12016
Person:idbd2a6f60713af1c12f61c7e1c1b70a9831fcc8a6eu_journal_sanctionseu-oj-5c6835e2ade8202e576210c984c4eeab74d5c00d
Person:id2d78bf2333088bb84a8a074d647aec27980e91e5gb_fcdo_sanctionsgb-fcdo-syr0202