Sanction catalogue
01.08.2021 14:12:44

رئيف القوتلي


Type Individual
List name European Union
Programs (1) SYR
Listed (1) 2020-05-30
Decision links (2) European Union's sanctions document (EN) 20.40 €
European Union's sanctions document (EN) 2.04 €

Names (4)

Full name/Name رئيف القوتلي
Type Undefined
Last name/Name AL-QUWATLY
First name/Name Ra'if
Full name/Name Ra'if AL-QUWATLY
Type Undefined
Function Business associate of Maher al‐Assad and responsible for managing some of his business interests.
Full name/Name Raeef al-Kouatly
Type Undefined
Full name/Name Ri'af al-Quwatli
Type Undefined

Birth data (1)

Place Damascus
Country Syria
Updated: 01.08.2021. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.