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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Ra’if AL-QUWATLY

Date of Birth: 1967-02-03

Type: individual

Updated: 2026-08-24 05:59:46

Accuracy: 90

Information:

Function: Business associate of Maher al‐Assad and responsible for managing some of his business interests.
Alias: AL-QUWATLY Ra'if
Birth: 1967-02-03

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Ra’if AL-QUWATLY

Date of Birth: 1967-02-03

Type: individual

Updated: 2026-08-24 05:59:46

Accuracy: 90

Information:

Birthplace: Damascus, Syria
Regime: Syria
Info: (UK Sanctions List Ref):SYR0202. (UK Statement of Reasons):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.  (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Ra’if ALQUWATLY

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-24 05:59:46

Accuracy: 80

Information:

Function: Business associate of Maher al‐Assad and responsible for managing some of his business interests.
Alias: AL-QUWATLY Ra'if
Birth: 1967-02-03

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Ra’if ALQUWATLY

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-24 05:59:46

Accuracy: 80

Information:

Birthplace: Damascus, Syria
Regime: Syria
Info: (UK Sanctions List Ref):SYR0202. (UK Statement of Reasons):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.  (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

ALQUWATLY Ra’if

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-24 05:59:46

Accuracy: 75

Information:

Function: Business associate of Maher al‐Assad and responsible for managing some of his business interests.
Alias: AL-QUWATLY Ra'if
Birth: 1967-02-03

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions