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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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Ra'if AL-QUWATLY Ri'af

⚠ Sanctioned · 2 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Nationality
SYR
Date of birth
1967-02-03T00:00:00.000Z
Place of birth
Damascus

Also known as

Aliases
Business associate of Maher al‐Assad and responsible for managing some of his business interests. · Raeef Al-Kouatly · Raeef al-Kouatly; Ra'if AL-QUWATLY; رئيف القوتلي; Ri'af al-Quwatli · Raeef al-Quwatli · Raeef al-Quwatly · Raif Al-Kouatly · Ra'if al-Quwatli · Raif al-Quwatli · Raif al-Quwatly · Ra'if Al-Quwatly · Ra'if AL-QUWATLY Ri'af al-Quwatli Raeef al-Kouatly رئيف القوتلي · Ri'af Al-Kouatly · Ri'af al-Quwatli · Ri'af al-Quwatly

Designation timeline · 2

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Syria UK OFSI: Syria (SYR0202) Syria 31/12/2020 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 29/05/2020 source ↗

Previous designations · 4

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 29/05/2020 22/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 29/05/2020 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 29/05/2020 07/07/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — 19/05/2026 source ↗

Listed on · 6

BE_FODUK_OFSIBE_FODBE_FODBE_FODEU_TRAVEL_BANS

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Ra'if AL-QUWATLI

Syria
Active source list: AU_DFAT

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: al, if, quwatli, ra
  • ✗ Nationalities differ (syr vs syria)
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): syria
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Ra'if AL-QUWATLY Ri'af sanctioned?

Yes. Ra'if AL-QUWATLY Ri'af (individual) is subject to 2 active sanctions designations from UK OFSI, BE FOD, the earliest dated 2020-05-29T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Ra'if AL-QUWATLY Ri'af?

Ra'if AL-QUWATLY Ri'af is listed by UK OFSI, BE FOD under programs UK-Syria, BE-NATIONAL. See the designations for the issuing authority and source URL of each.

When was Ra'if AL-QUWATLY Ri'af first sanctioned?

The earliest active designation amisanctioned indexes is dated 2020-05-29T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Ra'if AL-QUWATLY Ri'af is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.