Entity record
Ra'if Al-KouatlyPerson
Ra'if Al-Kouatly appears on the EU Consolidated Financial Sanctions List and 2 other official sanctions lists, designated by European Union, UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs SYR, Syria, The Syria (Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-06-05.
Also known as
- Ra'if AL-QUWATLY
- Ri'af al-Quwatli
- Raeef al-Kouatly
- Raif Al-Kouatly
- Ra'if Al-Kouatly
- Ri'af Al-Kouatly
- Raeef al-Quwatli
- Raif al-Quwatli
- Ra'if al-Quwatli
- Raeef al-Quwatly
- Raif al-Quwatly
- Ri'af al-Quwatly
Designations
- Designated by European Union under program SYR since . Other entities under SYR
- Designated by UK HM Treasury (OFSI) under program Syria since . Other entities under Syria
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Syria (Sanctions) (EU Exit) Regulations 2019 since . Other entities under The Syria (Sanctions) (EU Exit) Regulations 2019
Key properties
- Date of birth
- Place of birth
- Damascus; Damascus, SYRIAN ARAB REPUBLIC
- Position
- Business associate of Maher al‐Assad and responsible for managing some of his business interests.
Identifiers
- OFSI Group ID
- 12016
- UK Sanctions List Unique ID
- SYR0202
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | 20260612-001 | 7133f32aee690d40… | List version (signing pending) | manifest |
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Ra'if Al-Kouatly. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/ra-if-al-kouatly-nk58220cd6/
Machine-readable export (FTM + lineage): /people/ra-if-al-kouatly-nk58220cd6/entity.json