Statements: Raif al-Quwatly

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

PropertyValueLangSource datasetSource IDFirst seen
Person:id176fbb6a3f011c2c227b5db77a3901f6c71e3cd5enggb_hmt_sanctionsgb-hmt-12016
Person:id899b3584cf24473c9fca1e452989ba1475d8999cenggb_hmt_sanctionsgb-hmt-12016
Person:id067274a77ce4217fe57b03f11c3d054b5dd67bc6enggb_hmt_sanctionsgb-hmt-12016
Person:idfb3eaea087284af78c5a5fa4d67bd46d60913351enggb_hmt_sanctionsgb-hmt-12016
Person:id3f8633f5ba394bd71f14833b4ca93e32fe19ac46enggb_hmt_sanctionsgb-hmt-12016
Person:iddcc99105979392746f11ac3e0d856d0dc96d4946enggb_hmt_sanctionsgb-hmt-12016
Person:id6a8415797fba0eeea8c5e13d29b88d00e69203cbenggb_hmt_sanctionsgb-hmt-12016
Person:idf1125c725c68f2e375ccb65bcbe89dafb7e8acf0enggb_hmt_sanctionsgb-hmt-12016
Person:idcb416fe2dee2c3b234fe2d58cf627c23814b5355enggb_hmt_sanctionsgb-hmt-12016
Person:idb8a0ff657bf075343dc62e02488174adbd1d3cefenggb_hmt_sanctionsgb-hmt-12016
Person:id16ac9b3513081302f18fe73fd2a7794df07e7fd6enggb_hmt_sanctionsgb-hmt-12016
Person:idbd2a6f60713af1c12f61c7e1c1b70a9831fcc8a6eu_journal_sanctionseu-oj-5c6835e2ade8202e576210c984c4eeab74d5c00d
Person:idf430671135b599a5d14d8897c1cfaff99556be96enggb_fcdo_sanctionsgb-fcdo-syr0202
Person:lastNameAL-QUWATLYbe_fod_sanctionseu-fsf-eu-3324-48
Person:lastNameAL-QUWATLYfrafr_tresor_gels_avoirfr-ga-1595
Person:lastNameAL-QUWATLYframc_fund_freezesmc-freezes-44f02a7b48035c131fbc81547d9ef4bf29577298
Person:lastNameAl-Kouatlyenggb_hmt_sanctionsgb-hmt-12016
Person:lastNameAl-Quwatlyenggb_hmt_sanctionsgb-hmt-12016
Person:lastNameal-Quwatlich_seco_sanctionsch-seco-11814
Person:lastNameAl-Kouatlyenggb_fcdo_sanctionsgb-fcdo-syr0202
Person:lastNameal-Kouatlyengch_seco_sanctionsch-seco-11814
Person:lastNameAl-Quwatlica_dfatd_sema_sanctionsca-sema-e6a9a181d7b2f5449924d1c815bd7cdb239d4dc9
Person:lastNameAL-QUWATLYenggb_coh_disqualifiedgb-coh-is5dqjn5xqwyhesetva19-0j4yk
Person:lastNameالقوتليarach_seco_sanctionsch-seco-11814
Person:lastNameAL-QUWATLYeu_travel_banseu-tb-logical-6482
Person:lastNameal-Quwatlienggb_fcdo_sanctionsgb-fcdo-syr0202
Person:lastNameal-Quwatlienggb_hmt_sanctionsgb-hmt-12016
Person:lastNameal-Quwatlyenggb_hmt_sanctionsgb-hmt-12016
Person:lastNameAl-Quwatlyenggb_fcdo_sanctionsgb-fcdo-syr0202
Person:lastNameAL-QUWATLYeu_fsfeu-fsf-eu-3324-48
Person:lastNameal-Quwatlyenggb_fcdo_sanctionsgb-fcdo-syr0202
Person:lastNameAl-Quwatlych_seco_sanctionsch-seco-11814
Person:modifiedAt2025-06-20ch_seco_sanctionsch-seco-11814
Person:modifiedAt2020-05-30eu_fsfeu-fsf-eu-3324-48
Person:modifiedAt2025-04-25enggb_hmt_sanctionsgb-hmt-12016
Person:modifiedAt2020-05-30be_fod_sanctionseu-fsf-eu-3324-48
Person:nameRi'af al-Quwatlienggb_fcdo_sanctionsgb-fcdo-syr0202
Person:nameRa’if Al-Quwatlych_seco_sanctionsch-seco-11814
Person:nameRa’if Al-Quwatlica_dfatd_sema_sanctionsca-sema-e6a9a181d7b2f5449924d1c815bd7cdb239d4dc9
Person:nameRaeef al-Quwatlyenggb_fcdo_sanctionsgb-fcdo-syr0202
Person:nameRaif AL-QUWATLYenggb_coh_disqualifiedgb-coh-is5dqjn5xqwyhesetva19-0j4yk
Person:nameRa'if AL-QUWATLYframc_fund_freezesmc-freezes-44f02a7b48035c131fbc81547d9ef4bf29577298
Person:nameRa'if al-Quwatlyenggb_fcdo_sanctionsgb-fcdo-syr0202
Person:nameرئيف القوتليeu_travel_banseu-tb-logical-6482
Person:nameRa'if Al-Kouatlyenggb_fcdo_sanctionsgb-fcdo-syr0202
Person:nameRaeef al-Kouatlyeu_travel_banseu-tb-logical-6482
Person:nameRi'af al-Quwatlieu_travel_banseu-tb-logical-6482
Person:nameRi'af Al-Kouatlyenggb_fcdo_sanctionsgb-fcdo-syr0202
Person:nameRa'if AL-QUWATLYeu_travel_banseu-tb-logical-6482
Person:nameRaeef Al-Kouatlyenggb_fcdo_sanctionsgb-fcdo-syr0202
Person:nameRaif Al-Kouatlyenggb_fcdo_sanctionsgb-fcdo-syr0202
Person:nameRi'af al-Quwatlibe_fod_sanctionseu-fsf-eu-3324-48
Person:nameRi'af Al-Quwatlyenggb_fcdo_sanctionsgb-fcdo-syr0202
Person:nameRaeef al-Kouatlybe_fod_sanctionseu-fsf-eu-3324-48
Person:nameرئيف القوتليarabe_fod_sanctionseu-fsf-eu-3324-48
Person:nameRaif al-Quwatlyenggb_hmt_sanctionsgb-hmt-12016
Person:nameRa'if AL-QUWATLYbe_fod_sanctionseu-fsf-eu-3324-48
Person:nameRaeef al-Kouatlyeu_journal_sanctionseu-oj-5c6835e2ade8202e576210c984c4eeab74d5c00d
Person:nameRa’if AL-QUWATLYeu_journal_sanctionseu-oj-5c6835e2ade8202e576210c984c4eeab74d5c00d
Person:nameRi’af al-Quwatlieu_journal_sanctionseu-oj-5c6835e2ade8202e576210c984c4eeab74d5c00d
Person:nameRi'af al-Quwatlieu_fsfeu-fsf-eu-3324-48
Person:nameRaeef al-Kouatlyeu_fsfeu-fsf-eu-3324-48
Person:nameرئيف القوتليaraeu_fsfeu-fsf-eu-3324-48
Person:nameRa'if AL-QUWATLYeu_fsfeu-fsf-eu-3324-48
Person:nameRaeef al-Quwatlienggb_fcdo_sanctionsgb-fcdo-syr0202
Person:nameRaif al-Quwatlienggb_fcdo_sanctionsgb-fcdo-syr0202
Person:nameRa'if al-Quwatlienggb_fcdo_sanctionsgb-fcdo-syr0202
Person:nameRaif al-Quwatlyenggb_fcdo_sanctionsgb-fcdo-syr0202
Person:nameRa'if AL-QUWATLau_dfat_sanctionsau-dfat-2262-ra-if-al-quwatl
Person:nameRa'if AL-QUWATLYfrafr_tresor_gels_avoirfr-ga-1595
Person:nationalitysyau_dfat_sanctionsau-dfat-2262-ra-if-al-quwatl
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0202
Person:notesBusiness associate of Maher al-Assad and responsible for managing some of his business interests; provides funding to the former al-Assad regime.ch_seco_sanctionsch-seco-11814
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-is5dqjn5xqwyhesetva19-0j4yk
Person:notesLast known position: Business associate of Mahir AL‑ASSAD.au_dfat_sanctionsau-dfat-2262-ra-if-al-quwatl
Person:notesPartenaire 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.frafr_tresor_gels_avoirfr-ga-1595
Person:positionPartenaire d'affaires de Maher al-Assad et chargé de la gestion de certains de ses intérêtsfrafr_tresor_gels_avoirfr-ga-1595
Person:positionBusiness associate of Maher al‐Assad and responsible for managing some of his business interests.eu_travel_banseu-tb-logical-6482
Person:positionBusiness associate of Maher al‐Assad and responsible for managing some of his business interests.eu_fsfeu-fsf-eu-3324-48
Person:positionBusiness associate of Maher al‐Assad and responsible for managing some of his business interests.be_fod_sanctionseu-fsf-eu-3324-48
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-e6a9a181d7b2f5449924d1c815bd7cdb239d4dc9
Person:programIdAU-SYRIAau_dfat_sanctionsau-dfat-2262-ra-if-al-quwatl
Person:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-12016
Person:programIdSECO-SYRIAch_seco_sanctionsch-seco-11814
Person:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-1595
Person:programIdEU-SYReu_fsfeu-fsf-eu-3324-48
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-syr0202
Person:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-3324-48
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Is5DQjn5xQwyheSEtVa19_0j4ykenggb_coh_disqualifiedgb-coh-is5dqjn5xqwyhesetva19-0j4yk
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-5c6835e2ade8202e576210c984c4eeab74d5c00d
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1595frafr_tresor_gels_avoirfr-ga-1595
Person:topicssanctionau_dfat_sanctionsau-dfat-2262-ra-if-al-quwatl
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-12016
Person:topicssanctioneu_travel_banseu-tb-logical-6482
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-3324-48
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-syr0202
Person:topicssanctioneu_fsfeu-fsf-eu-3324-48
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-1595
Person:topicssanctionch_seco_sanctionsch-seco-11814
Person:topicssanctionframc_fund_freezesmc-freezes-44f02a7b48035c131fbc81547d9ef4bf29577298
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting