Statements: Raif al-Quwatly

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

PropertyValueLangSource datasetSource IDFirst seen
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:notesLast known position: Business associate of Mahir AL‑ASSAD.au_dfat_sanctionsau-dfat-2262-ra-if-al-quwatl
Person:positionBusiness associate of Maher al‐Assad and responsible for managing some of his business interests.eu_travel_banseu-tb-logical-6482
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.be_fod_sanctionseu-fsf-eu-3324-48
Person:positionBusiness associate of Maher al‐Assad and responsible for managing some of his business interests.be_fod_sanctionsbe-fod-86030afe570c856c1f1e2b2557a2691897f8ceee
Person:positionBusiness associate of Maher al‐Assad and responsible for managing some of his business interests.eu_fsfeu-fsf-eu-3324-48
Person:programIdSECO-SYRIAch_seco_sanctionsch-seco-11814
Person:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-1595
Person:programIdGB-SYRenggb_fcdo_sanctionsgb-fcdo-syr0202
Person:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-3324-48
Person:programIdEU-SYReu_fsfeu-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:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1595fr_tresor_gels_avoirfr-ga-1595
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Is5DQjn5xQwyheSEtVa19_0j4ykgb_coh_disqualifiedgb-coh-is5dqjn5xqwyhesetva19-0j4yk
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=ENbe_fod_sanctionsbe-fod-86030afe570c856c1f1e2b2557a2691897f8ceee
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-5c6835e2ade8202e576210c984c4eeab74d5c00d
Person:topicssanctionfr_tresor_gels_avoirfr-ga-1595
Person:topicssanctionau_dfat_sanctionsau-dfat-2262-ra-if-al-quwatl
Person:topicssanctionmc_fund_freezesmc-freezes-44f02a7b48035c131fbc81547d9ef4bf29577298
Person:topicssanctionch_seco_sanctionsch-seco-11814
Person:topicssanctioneu_fsfeu-fsf-eu-3324-48
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-is5dqjn5xqwyhesetva19-0j4yk
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-3324-48
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-syr0202
Person:topicssanctiongb_hmt_sanctionsgb-hmt-12016
Person:topicssanctionbe_fod_sanctionsbe-fod-86030afe570c856c1f1e2b2557a2691897f8ceee
Person:topicssanctioneu_travel_banseu-tb-logical-6482
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-e6a9a181d7b2f5449924d1c815bd7cdb239d4dc9
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