There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.
Business associate of Maher Al-Asad and responsible for managing some of his business interests; provides funding to the regime.
Business associate of Maher Al-Asad and responsible for managing some of his business interests, provides funding to the regime.
Historical data
Names (12)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Al-Quwatly
First name/Name
Raif
Full name/Name
Al-Quwatly Raif
Type
Prime alias
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Al-Kouatly
First name/Name
Raeef
Full name/Name
Al-Kouatly Raeef
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Al-Quwatli
First name/Name
Ri'af
Full name/Name
Al-Quwatli Ri'af
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Al-Kouatly
First name/Name
Raif
Full name/Name
Al-Kouatly Raif
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Al-Kouatly
First name/Name
Ra'if
Full name/Name
Al-Kouatly Ra'if
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Al-Quwatli
First name/Name
Ra'if
Full name/Name
Al-Quwatli Ra'if
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Al-Kouatly
First name/Name
Ri'af
Full name/Name
Al-Kouatly Ri'af
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Al-Quwatli
First name/Name
Raeef
Full name/Name
Al-Quwatli Raeef
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Al-Quwatly
First name/Name
Raeef
Full name/Name
Al-Quwatly Raeef
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Al-Quwatly
First name/Name
Ri'af
Full name/Name
Al-Quwatly Ri'af
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Al-Quwatli
First name/Name
Raif
Full name/Name
Al-Quwatli Raif
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Al-Quwatly
First name/Name
Ra'if
Full name/Name
Al-Quwatly Ra'if
Type
AKA (also known as)
Birth data (1)
Status
Historical (last time active at 28.02.2022 05:16)
Birthdate
Place
Damascus
Country
Syrian Arab Republic
Updated: 06.05.2025. 11:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
