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Canonical ID: NK-YdehUYJrAzM34YFKPcSFvm · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | d40688beb2ac4e9ca84c00a893f698700e434a03 | gb_fcdo_sanctions | gb-fcdo-syr0202 | ||||
Person:id | 6b3bf3c827e32f2e4816222bbc43d932a301385a | gb_fcdo_sanctions | gb-fcdo-syr0202 | ||||
Person:id | ebd29a21a48a56f5e7849fa688eb06315bffe88f | gb_fcdo_sanctions | gb-fcdo-syr0202 | ||||
Person:id | a510ed379b9b2e9824fc8785d4844fc318334037 | gb_fcdo_sanctions | gb-fcdo-syr0202 | ||||
Person:id | 35c99b51e82038a7a7a28d7bca61480b75470c49 | gb_fcdo_sanctions | gb-fcdo-syr0202 | ||||
Person:id | e2df5fc8a0fd3cd870f9361c86c524c55397cb5c | gb_fcdo_sanctions | gb-fcdo-syr0202 | ||||
Person:id | cc3c573fb2655bd269376955585bc359eb32aad4 | be_fod_sanctions | eu-fsf-eu-3324-48 | ||||
Person:id | 88af95e596f3d16c0006913aa56e521bcabd8a16 | gb_fcdo_sanctions | gb-fcdo-syr0202 | ||||
Person:id | 59502cfd7888169492eead4514be26852583efd1 | gb_hmt_sanctions | gb-hmt-12016 | ||||
Person:id | 1e60cbeecadd2695c5b3c856e09c22a58cdc47ae | au_dfat_sanctions | au-dfat-2262-ra-if-al-quwatl | ||||
Person:id | dcc99105979392746f11ac3e0d856d0dc96d4946 | gb_hmt_sanctions | gb-hmt-12016 | ||||
Person:id | 6a8415797fba0eeea8c5e13d29b88d00e69203cb | gb_hmt_sanctions | gb-hmt-12016 | ||||
Person:id | 8bef1b16fc8b65decda579fdd57a6936b0102ee6 | eu_travel_bans | eu-tb-logical-6482 | ||||
Person:id | 4fdbcc4b787186d6bdd6d7c155c39f26ae6b95f5 | ca_dfatd_sema_sanctions | ca-sema-e6a9a181d7b2f5449924d1c815bd7cdb239d4dc9 | ||||
Person:id | 067274a77ce4217fe57b03f11c3d054b5dd67bc6 | gb_hmt_sanctions | gb-hmt-12016 | ||||
Person:id | c9dba6353cf596605b4142061c7c21dcf75c7d5d | mc_fund_freezes | mc-freezes-44f02a7b48035c131fbc81547d9ef4bf29577298 | ||||
Person:id | fb3eaea087284af78c5a5fa4d67bd46d60913351 | gb_hmt_sanctions | gb-hmt-12016 | ||||
Person:id | 571e48ba1bebd980a74bdde7b4c2f90df11950b7 | eu_fsf | eu-fsf-eu-3324-48 | ||||
Person:id | f1125c725c68f2e375ccb65bcbe89dafb7e8acf0 | gb_hmt_sanctions | gb-hmt-12016 | ||||
Person:id | 899b3584cf24473c9fca1e452989ba1475d8999c | gb_hmt_sanctions | gb-hmt-12016 | ||||
Person:id | cb416fe2dee2c3b234fe2d58cf627c23814b5355 | gb_hmt_sanctions | gb-hmt-12016 | ||||
Person:id | 3a6d96dfdb7f010d6012ac4165e7acb90eab3e6a | gb_fcdo_sanctions | gb-fcdo-syr0202 | ||||
Person:id | bb7bc3c4815fab67c3b1070328ad9c850c1a3f1d | be_fod_sanctions | be-fod-86030afe570c856c1f1e2b2557a2691897f8ceee | ||||
Person:id | 3f8633f5ba394bd71f14833b4ca93e32fe19ac46 | gb_hmt_sanctions | gb-hmt-12016 | ||||
Person:id | bd2a6f60713af1c12f61c7e1c1b70a9831fcc8a6 | eu_journal_sanctions | eu-oj-5c6835e2ade8202e576210c984c4eeab74d5c00d | ||||
Person:id | 04facd995b000d9145428032737c40d6551ae585 | gb_fcdo_sanctions | gb-fcdo-syr0202 | ||||
Person:id | 176fbb6a3f011c2c227b5db77a3901f6c71e3cd5 | gb_hmt_sanctions | gb-hmt-12016 | ||||
Person:id | b8a0ff657bf075343dc62e02488174adbd1d3cef | gb_hmt_sanctions | gb-hmt-12016 | ||||
Person:id | 34fb5addf603eae7c6b0f02b8063cd632b92b89b | fr_tresor_gels_avoir | fr-ga-1595 | ||||
Person:id | 496bcf97d8dbd6755af3095b8bae3f776290f124 | gb_coh_disqualified | gb-coh-is5dqjn5xqwyhesetva19-0j4yk | ||||
Person:id | 8bd4b52251048b865ec8ba29a461e704e2c5c70d | gb_fcdo_sanctions | gb-fcdo-syr0202 | ||||
Person:id | 2d78bf2333088bb84a8a074d647aec27980e91e5 | gb_fcdo_sanctions | gb-fcdo-syr0202 | ||||
Person:id | ac648d3f751d35e0093c9eaed29aa7a3cc8714f1 | gb_fcdo_sanctions | gb-fcdo-syr0202 | ||||
Person:id | facc1de620f9227e1c6491f7ec3779b8bcb139cc | gb_fcdo_sanctions | gb-fcdo-syr0202 | ||||
Person:lastName | al-Quwatly | eng | gb_hmt_sanctions | gb-hmt-12016 | |||
Person:lastName | AL-QUWATLY | eu_travel_bans | eu-tb-logical-6482 | ||||
Person:lastName | AL-QUWATLY | eng | gb_coh_disqualified | gb-coh-is5dqjn5xqwyhesetva19-0j4yk | |||
Person:lastName | Al-Quwatly | eng | gb_fcdo_sanctions | gb-fcdo-syr0202 | |||
Person:lastName | al-Quwatly | eng | gb_fcdo_sanctions | gb-fcdo-syr0202 | |||
Person:lastName | Al-Kouatly | eng | gb_fcdo_sanctions | gb-fcdo-syr0202 | |||
Person:lastName | al-Quwatli | eng | gb_fcdo_sanctions | gb-fcdo-syr0202 | |||
Person:lastName | AL-QUWATLY | eu_fsf | eu-fsf-eu-3324-48 | ||||
Person:lastName | AL-QUWATLY | fra | fr_tresor_gels_avoir | fr-ga-1595 | |||
Person:lastName | AL-QUWATLY | be_fod_sanctions | eu-fsf-eu-3324-48 | ||||
Person:lastName | AL-QUWATLY | be_fod_sanctions | be-fod-86030afe570c856c1f1e2b2557a2691897f8ceee | ||||
Person:lastName | Al-Quwatli | ca_dfatd_sema_sanctions | ca-sema-e6a9a181d7b2f5449924d1c815bd7cdb239d4dc9 | ||||
Person:lastName | القوتلي | ara | ch_seco_sanctions | ch-seco-11814 | |||
Person:lastName | al-Quwatli | ch_seco_sanctions | ch-seco-11814 | ||||
Person:lastName | Al-Quwatly | ch_seco_sanctions | ch-seco-11814 | ||||
Person:lastName | al-Kouatly | eng | ch_seco_sanctions | ch-seco-11814 | |||
Person:lastName | Al-Kouatly | eng | gb_hmt_sanctions | gb-hmt-12016 | |||
Person:lastName | al-Quwatli | eng | gb_hmt_sanctions | gb-hmt-12016 | |||
Person:lastName | Al-Quwatly | eng | gb_hmt_sanctions | gb-hmt-12016 | |||
Person:lastName | AL-QUWATLY | fra | mc_fund_freezes | mc-freezes-44f02a7b48035c131fbc81547d9ef4bf29577298 | |||
Person:modifiedAt | 2020-05-30 | be_fod_sanctions | eu-fsf-eu-3324-48 | ||||
Person:modifiedAt | 2025-06-20 | ch_seco_sanctions | ch-seco-11814 | ||||
Person:modifiedAt | 2020-05-30 | eu_fsf | eu-fsf-eu-3324-48 | ||||
Person:modifiedAt | 2025-04-25 | gb_hmt_sanctions | gb-hmt-12016 | ||||
Person:name | Raif AL-QUWATLY | eng | gb_coh_disqualified | gb-coh-is5dqjn5xqwyhesetva19-0j4yk | |||
Person:name | Ra’if AL-QUWATLY | eu_journal_sanctions | eu-oj-5c6835e2ade8202e576210c984c4eeab74d5c00d | ||||
Person:name | Ri'af al-Quwatli | eu_travel_bans | eu-tb-logical-6482 | ||||
Person:name | Ra'if AL-QUWATLY | fra | mc_fund_freezes | mc-freezes-44f02a7b48035c131fbc81547d9ef4bf29577298 | |||
Person:name | Ra’if Al-Quwatly | ch_seco_sanctions | ch-seco-11814 | ||||
Person:name | Raeef al-Kouatly | eu_journal_sanctions | eu-oj-5c6835e2ade8202e576210c984c4eeab74d5c00d | ||||
Person:name | Ri’af al-Quwatli | eu_journal_sanctions | eu-oj-5c6835e2ade8202e576210c984c4eeab74d5c00d | ||||
Person:name | Raeef al-Kouatly | be_fod_sanctions | be-fod-86030afe570c856c1f1e2b2557a2691897f8ceee | ||||
Person:name | Ri'af al-Quwatli | be_fod_sanctions | be-fod-86030afe570c856c1f1e2b2557a2691897f8ceee | ||||
Person:name | رئيف القوتلي | be_fod_sanctions | be-fod-86030afe570c856c1f1e2b2557a2691897f8ceee | ||||
Person:name | Ra'if AL-QUWATLY | be_fod_sanctions | be-fod-86030afe570c856c1f1e2b2557a2691897f8ceee | ||||
Person:name | Ri'af Al-Quwatly | eng | gb_fcdo_sanctions | gb-fcdo-syr0202 | |||
Person:name | رئيف القوتلي | ara | be_fod_sanctions | eu-fsf-eu-3324-48 | |||
Person:name | Raif al-Quwatly | eng | gb_fcdo_sanctions | gb-fcdo-syr0202 | |||
Person:name | Ri'af al-Quwatli | be_fod_sanctions | eu-fsf-eu-3324-48 | ||||
Person:name | Ra'if AL-QUWATLY | be_fod_sanctions | eu-fsf-eu-3324-48 | ||||
Person:name | Raeef al-Kouatly | be_fod_sanctions | eu-fsf-eu-3324-48 | ||||
Person:name | Raeef Al-Kouatly | eng | gb_fcdo_sanctions | gb-fcdo-syr0202 | |||
Person:name | Raif Al-Kouatly | eng | gb_fcdo_sanctions | gb-fcdo-syr0202 | |||
Person:name | Raeef al-Kouatly | eu_travel_bans | eu-tb-logical-6482 | ||||
Person:name | Raif al-Quwatli | eng | gb_fcdo_sanctions | gb-fcdo-syr0202 | |||
Person:name | Raeef al-Quwatly | eng | gb_fcdo_sanctions | gb-fcdo-syr0202 | |||
Person:name | Ra'if AL-QUWATLY | fra | fr_tresor_gels_avoir | fr-ga-1595 | |||
Person:name | Ra’if Al-Quwatli | ca_dfatd_sema_sanctions | ca-sema-e6a9a181d7b2f5449924d1c815bd7cdb239d4dc9 | ||||
Person:name | Ra'if AL-QUWATLY | eu_travel_bans | eu-tb-logical-6482 | ||||
Person:name | Ri'af al-Quwatli | eng | gb_fcdo_sanctions | gb-fcdo-syr0202 | |||
Person:name | Raeef al-Quwatli | eng | gb_fcdo_sanctions | gb-fcdo-syr0202 | |||
Person:name | Raif al-Quwatly | eng | gb_hmt_sanctions | gb-hmt-12016 | |||
Person:name | رئيف القوتلي | ara | eu_fsf | eu-fsf-eu-3324-48 | |||
Person:name | Ri'af al-Quwatli | eu_fsf | eu-fsf-eu-3324-48 | ||||
Person:name | Raeef al-Kouatly | eu_fsf | eu-fsf-eu-3324-48 | ||||
Person:name | Ra'if AL-QUWATLY | eu_fsf | eu-fsf-eu-3324-48 | ||||
Person:name | رئيف القوتلي | eu_travel_bans | eu-tb-logical-6482 | ||||
Person:name | Ra'if Al-Kouatly | eng | gb_fcdo_sanctions | gb-fcdo-syr0202 | |||
Person:name | Ra'if al-Quwatli | eng | gb_fcdo_sanctions | gb-fcdo-syr0202 | |||
Person:name | Ra'if al-Quwatly | eng | gb_fcdo_sanctions | gb-fcdo-syr0202 | |||
Person:name | Ra'if AL-QUWATL | au_dfat_sanctions | au-dfat-2262-ra-if-al-quwatl | ||||
Person:name | Ri'af Al-Kouatly | eng | gb_fcdo_sanctions | gb-fcdo-syr0202 | |||
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 | ||||
Person:notes | (Date of UN designation: 2011-06-23) | be_fod_sanctions | be-fod-86030afe570c856c1f1e2b2557a2691897f8ceee | ||||
Person:notes | 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. | fra | fr_tresor_gels_avoir | fr-ga-1595 | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-syr0202 | |||