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:id`	286500698240a09545c9f0d200d90322489f909b		gb_hmt_sanctions	`gb-hmt-12016`	2026-01-28
`Person:id`	eea767ab82bc7013fd380095088b399047b62077		gb_hmt_sanctions	`gb-hmt-12016`	2026-01-28
`Person:id`	ef04bee3c97fdd8e5865ed1fda17491a39ec3667		gb_hmt_sanctions	`gb-hmt-12016`	2026-01-28
`Person:id`	8355eae939a6bd864f74bc395e528545b2d4cf41		gb_hmt_sanctions	`gb-hmt-12016`	2026-01-28
`Person:id`	a174c566c6c3d69e993684bef4259484d453ae2c		gb_hmt_sanctions	`gb-hmt-12016`	2026-01-28
`Person:id`	f4fe0d91f4690848fe8038fc1f9f115c38245877		gb_hmt_sanctions	`gb-hmt-12016`	2026-01-28
`Person:id`	5d07ecc7b64bd0f4a4dc76cdf4fe2976fa4989a4		gb_hmt_sanctions	`gb-hmt-12016`	2026-01-28
`Person:id`	c9ced3a73846bc87bb270689abaef89a044cdad4		gb_hmt_sanctions	`gb-hmt-12016`	2026-01-28
`Person:id`	1dd37d2fa802472c784450814feae1fe858057b2		ch_seco_sanctions	`ch-seco-11814`	2026-01-06
`Person:id`	bd2a6f60713af1c12f61c7e1c1b70a9831fcc8a6		eu_journal_sanctions	`eu-oj-5c6835e2ade8202e576210c984c4eeab74d5c00d`	2025-09-23
`Person:id`	c9dba6353cf596605b4142061c7c21dcf75c7d5d		mc_fund_freezes	`mc-freezes-44f02a7b48035c131fbc81547d9ef4bf29577298`	2025-07-07
`Person:id`	496bcf97d8dbd6755af3095b8bae3f776290f124		gb_coh_disqualified	`gb-coh-is5dqjn5xqwyhesetva19-0j4yk`	2026-01-06
`Person:id`	8bef1b16fc8b65decda579fdd57a6936b0102ee6		eu_travel_bans	`eu-tb-logical-6482`	2023-07-27
`Person:id`	bb7bc3c4815fab67c3b1070328ad9c850c1a3f1d		be_fod_sanctions	`be-fod-86030afe570c856c1f1e2b2557a2691897f8ceee`	2025-12-01
`Person:id`	4fdbcc4b787186d6bdd6d7c155c39f26ae6b95f5		ca_dfatd_sema_sanctions	`ca-sema-e6a9a181d7b2f5449924d1c815bd7cdb239d4dc9`	2025-05-19
`Person:id`	88af95e596f3d16c0006913aa56e521bcabd8a16		gb_fcdo_sanctions	`gb-fcdo-syr0202`	2026-01-07
`Person:id`	e2df5fc8a0fd3cd870f9361c86c524c55397cb5c		gb_fcdo_sanctions	`gb-fcdo-syr0202`	2026-01-09
`Person:id`	35c99b51e82038a7a7a28d7bca61480b75470c49		gb_fcdo_sanctions	`gb-fcdo-syr0202`	2026-01-09
`Person:id`	a510ed379b9b2e9824fc8785d4844fc318334037		gb_fcdo_sanctions	`gb-fcdo-syr0202`	2026-01-09
`Person:id`	ebd29a21a48a56f5e7849fa688eb06315bffe88f		gb_fcdo_sanctions	`gb-fcdo-syr0202`	2026-01-09
`Person:id`	6b3bf3c827e32f2e4816222bbc43d932a301385a		gb_fcdo_sanctions	`gb-fcdo-syr0202`	2026-01-09
`Person:id`	d40688beb2ac4e9ca84c00a893f698700e434a03		gb_fcdo_sanctions	`gb-fcdo-syr0202`	2026-01-09
`Person:id`	facc1de620f9227e1c6491f7ec3779b8bcb139cc		gb_fcdo_sanctions	`gb-fcdo-syr0202`	2026-01-09
`Person:id`	ac648d3f751d35e0093c9eaed29aa7a3cc8714f1		gb_fcdo_sanctions	`gb-fcdo-syr0202`	2026-01-09
`Person:id`	2d78bf2333088bb84a8a074d647aec27980e91e5		gb_fcdo_sanctions	`gb-fcdo-syr0202`	2026-01-09
`Person:id`	8bd4b52251048b865ec8ba29a461e704e2c5c70d		gb_fcdo_sanctions	`gb-fcdo-syr0202`	2026-01-09
`Person:id`	04facd995b000d9145428032737c40d6551ae585		gb_fcdo_sanctions	`gb-fcdo-syr0202`	2026-01-09
`Person:lastName`	Al-Quwatly	eng	gb_fcdo_sanctions	`gb-fcdo-syr0202`	2024-05-09
`Person:lastName`	al-Quwatly	eng	gb_fcdo_sanctions	`gb-fcdo-syr0202`	2024-05-09
`Person:lastName`	al-Quwatli	eng	gb_hmt_sanctions	`gb-hmt-12016`	2023-04-20
`Person:lastName`	AL-QUWATLY	eng	gb_coh_disqualified	`gb-coh-is5dqjn5xqwyhesetva19-0j4yk`	2025-05-05
`Person:lastName`	AL-QUWATLY	fra	fr_tresor_gels_avoir	`fr-ga-1595`	2023-04-20
`Person:lastName`	Al-Quwatly		ch_seco_sanctions	`ch-seco-11814`	2023-04-20
`Person:lastName`	Al-Kouatly	eng	gb_fcdo_sanctions	`gb-fcdo-syr0202`	2024-05-09
`Person:lastName`	القوتلي	ara	ch_seco_sanctions	`ch-seco-11814`	2023-04-20
`Person:lastName`	al-Quwatli		ch_seco_sanctions	`ch-seco-11814`	2023-04-20
`Person:lastName`	al-Quwatli	eng	gb_fcdo_sanctions	`gb-fcdo-syr0202`	2024-05-09
`Person:lastName`	Al-Quwatli		ca_dfatd_sema_sanctions	`ca-sema-e6a9a181d7b2f5449924d1c815bd7cdb239d4dc9`	2024-08-06
`Person:lastName`	AL-QUWATLY		be_fod_sanctions	`be-fod-86030afe570c856c1f1e2b2557a2691897f8ceee`	2025-12-01
`Person:lastName`	al-Quwatly	eng	gb_hmt_sanctions	`gb-hmt-12016`	2023-04-20
`Person:lastName`	AL-QUWATLY		eu_fsf	`eu-fsf-eu-3324-48`	2023-04-20
`Person:lastName`	Al-Quwatly	eng	gb_hmt_sanctions	`gb-hmt-12016`	2023-04-20
`Person:lastName`	AL-QUWATLY	fra	mc_fund_freezes	`mc-freezes-44f02a7b48035c131fbc81547d9ef4bf29577298`	2024-08-14
`Person:lastName`	Al-Kouatly	eng	gb_hmt_sanctions	`gb-hmt-12016`	2023-04-20
`Person:lastName`	AL-QUWATLY		eu_travel_bans	`eu-tb-logical-6482`	2023-04-20
`Person:lastName`	al-Kouatly	eng	ch_seco_sanctions	`ch-seco-11814`	2023-04-20
`Person:modifiedAt`	2020-05-30		eu_fsf	`eu-fsf-eu-3324-48`	2025-05-13
`Person:modifiedAt`	2025-06-20		ch_seco_sanctions	`ch-seco-11814`	2025-06-20
`Person:modifiedAt`	2025-04-25		gb_hmt_sanctions	`gb-hmt-12016`	2025-04-25
`Person:name`	Ra'if AL-QUWATLY		eu_fsf	`eu-fsf-eu-3324-48`	2023-04-20
`Person:name`	Ra'if AL-QUWATLY	fra	fr_tresor_gels_avoir	`fr-ga-1595`	2023-04-20
`Person:name`	Raif AL-QUWATLY	eng	gb_coh_disqualified	`gb-coh-is5dqjn5xqwyhesetva19-0j4yk`	2025-04-11
`Person:name`	Ri'af al-Quwatli		eu_travel_bans	`eu-tb-logical-6482`	2023-04-20
`Person:name`	Raeef al-Kouatly		eu_travel_bans	`eu-tb-logical-6482`	2023-04-20
`Person:name`	رئيف القوتلي		eu_travel_bans	`eu-tb-logical-6482`	2023-04-20
`Person:name`	Ra'if AL-QUWATLY		eu_travel_bans	`eu-tb-logical-6482`	2023-04-20
`Person:name`	Raeef al-Kouatly		be_fod_sanctions	`be-fod-86030afe570c856c1f1e2b2557a2691897f8ceee`	2025-12-01
`Person:name`	Ra'if AL-QUWATLY		be_fod_sanctions	`be-fod-86030afe570c856c1f1e2b2557a2691897f8ceee`	2025-12-01
`Person:name`	رئيف القوتلي		be_fod_sanctions	`be-fod-86030afe570c856c1f1e2b2557a2691897f8ceee`	2025-12-01
`Person:name`	Ri'af al-Quwatli		be_fod_sanctions	`be-fod-86030afe570c856c1f1e2b2557a2691897f8ceee`	2025-12-01
`Person:name`	Ra'if AL-QUWATL		au_dfat_sanctions	`au-dfat-2262-ra-if-al-quwatl`	2024-02-20
`Person:name`	Ri'af al-Quwatli		eu_fsf	`eu-fsf-eu-3324-48`	2023-04-20
`Person:name`	رئيف القوتلي		eu_fsf	`eu-fsf-eu-3324-48`	2026-02-16
`Person:name`	Raeef al-Kouatly		eu_fsf	`eu-fsf-eu-3324-48`	2023-04-20
`Person:name`	Ra’if Al-Quwatli		ca_dfatd_sema_sanctions	`ca-sema-e6a9a181d7b2f5449924d1c815bd7cdb239d4dc9`	2024-08-06
`Person:name`	Raif al-Quwatly	eng	gb_hmt_sanctions	`gb-hmt-12016`	2023-04-20
`Person:name`	Raeef al-Quwatli	eng	gb_fcdo_sanctions	`gb-fcdo-syr0202`	2024-05-09
`Person:name`	Ri'af Al-Quwatly	eng	gb_fcdo_sanctions	`gb-fcdo-syr0202`	2024-05-09
`Person:name`	Raeef Al-Kouatly	eng	gb_fcdo_sanctions	`gb-fcdo-syr0202`	2024-05-09
`Person:name`	Ra'if Al-Kouatly	eng	gb_fcdo_sanctions	`gb-fcdo-syr0202`	2024-05-09
`Person:name`	Ri'af Al-Kouatly	eng	gb_fcdo_sanctions	`gb-fcdo-syr0202`	2024-05-09
`Person:name`	Raif al-Quwatly	eng	gb_fcdo_sanctions	`gb-fcdo-syr0202`	2024-05-09
`Person:name`	Raeef al-Quwatly	eng	gb_fcdo_sanctions	`gb-fcdo-syr0202`	2024-05-09
`Person:name`	Raif al-Quwatli	eng	gb_fcdo_sanctions	`gb-fcdo-syr0202`	2024-05-09
`Person:name`	Ra'if al-Quwatly	eng	gb_fcdo_sanctions	`gb-fcdo-syr0202`	2024-05-09
`Person:name`	Ra'if al-Quwatli	eng	gb_fcdo_sanctions	`gb-fcdo-syr0202`	2024-05-09
`Person:name`	Ri'af al-Quwatli	eng	gb_fcdo_sanctions	`gb-fcdo-syr0202`	2024-05-09
`Person:name`	Raif Al-Kouatly	eng	gb_fcdo_sanctions	`gb-fcdo-syr0202`	2024-05-09
`Person:name`	Ra’if Al-Quwatly		ch_seco_sanctions	`ch-seco-11814`	2023-04-20
`Person:name`	Ri’af al-Quwatli		eu_journal_sanctions	`eu-oj-5c6835e2ade8202e576210c984c4eeab74d5c00d`	2025-05-28
`Person:name`	Raeef al-Kouatly		eu_journal_sanctions	`eu-oj-5c6835e2ade8202e576210c984c4eeab74d5c00d`	2025-05-28
`Person:name`	Ra’if AL-QUWATLY		eu_journal_sanctions	`eu-oj-5c6835e2ade8202e576210c984c4eeab74d5c00d`	2025-05-28
`Person:name`	Ra'if AL-QUWATLY	fra	mc_fund_freezes	`mc-freezes-44f02a7b48035c131fbc81547d9ef4bf29577298`	2024-08-14
`Person:notes`	(Date of UN designation: 2011-06-23)		be_fod_sanctions	`be-fod-86030afe570c856c1f1e2b2557a2691897f8ceee`	2025-12-01
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-syr0202`	2025-04-09
`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
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-is5dqjn5xqwyhesetva19-0j4yk`	2025-06-12
`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: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`	2025-06-06
`Person:position`	Business associate of Maher al‐Assad and responsible for managing some of his business interests.		eu_fsf	`eu-fsf-eu-3324-48`	2023-04-20
`Person:position`	Business associate of Maher al‐Assad and responsible for managing some of his business interests.		be_fod_sanctions	`be-fod-86030afe570c856c1f1e2b2557a2691897f8ceee`	2025-12-01
`Person:position`	Business associate of Maher al‐Assad and responsible for managing some of his business interests.		eu_travel_bans	`eu-tb-logical-6482`	2023-04-20
`Person:position`	Partenaire d'affaires de Maher al-Assad et chargé de la gestion de certains de ses intérêts	fra	fr_tresor_gels_avoir	`fr-ga-1595`	2025-06-06
`Person:programId`	GB-SYR	eng	gb_hmt_sanctions	`gb-hmt-12016`	2025-07-28
`Person:programId`	SECO-SYRIA		ch_seco_sanctions	`ch-seco-11814`	2025-05-15
`Person:programId`	GB-SYR	eng	gb_fcdo_sanctions	`gb-fcdo-syr0202`	2026-01-02
`Person:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-e6a9a181d7b2f5449924d1c815bd7cdb239d4dc9`	2025-05-19
`Person:programId`	EU-SYR	fra	fr_tresor_gels_avoir	`fr-ga-1595`	2025-05-30
`Person:programId`	EU-SYR		eu_fsf	`eu-fsf-eu-3324-48`	2025-05-16
`Person:programId`	AU-SYRIA		au_dfat_sanctions	`au-dfat-2262-ra-if-al-quwatl`	2025-05-23

Previous
101 - 200 of 214
Next