Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Ra'if AL-QUWATL · Ra'if AL-QUWATLY · Ra'if Al-Kouatly · Ra'if al-Quwatli · Ra'if al-Quwatly · | [sources] | |||
Other name | Ra'if Al-Kouatly · Ra'if Al-Quwatly · Ra'if al-Quwatli · Raeef · Raeef AL-KOUATLY · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Damas · Damas : SYRIE · Damascus · Damascus Syria · Damascus, SYRIAN ARAB REPUBLIC · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Syria | [sources] | |||
Country | Syria | [sources] | |||
Country of birth | Syria | [sources] | |||
First name | Ra'if · Raeef · Raif · Ra’if · Ri'af · | [sources] | |||
Last name | AL-QUWATLY · Al-Kouatly · Al-Quwatli · Al-Quwatly · al-Kouatly · | [sources] | |||
Position | Business associate of Maher al‐Assad and responsible for managing some of his business interests. · partenaire d'affaires de Maher al-Assad et chargé de la gestion de certains de ses intérêts | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
eu-fsf-eu-3324-48
· ca-sema-2-33-sy-ra-if-al-quwatli
· ch-seco-11814
· gb-hmt-12016
· eu-tb-logical-6482
· gb-fcdo-syr0202
· ca-sema-syria-2-33
· ca-sema-e6a9a181d7b2f5449924d1c815bd7cdb239d4dc9
· au-dfat-2262-ra-if-al-quwatl
· NK-SvWqm28bWYNUkjB7eeSQL6
· mc-freezes-44f02a7b48035c131fbc81547d9ef4bf29577298
· au-dfat-2262-ra-if-al-quwatli
· fr-ga-1595
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Maher Al-Assad Politician · Sanctioned entity | related-to | - | - |