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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: 2026-11-15 18:10:31

Accuracy: 90

Information:

Source record: eu/6482
fileGenerationDate: 23/10/2026
Entity_LogicalId: 6482
Entity_EU_ReferenceNumber: EU.3324.48
Entity_DesignationDate: 2011-06-23
Entity_Remark: (Date of UN designation: 2011-06-23)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-05-29
Entity_Regulation_EntryIntoForceDate: 2020-05-30
Entity_Regulation_NumberTitle: 2020/716 (OJ L168)
Entity_Regulation_Programme: SYR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
NameAlias_LastName: AL-QUWATLY
NameAlias_FirstName: Ra'if
NameAlias_WholeName: Ra'if AL-QUWATLY
NameAlias_WholeName: Raeef al-Kouatly
NameAlias_WholeName: Ri'af al-Quwatli
NameAlias_WholeName: رئيف القوتلي
NameAlias_NameLanguage: AR
NameAlias_Gender: M
NameAlias_Function: Business associate of Maher al‐Assad and responsible for managing some of his business interests.
NameAlias_LogicalId: 124395
NameAlias_LogicalId: 12899
NameAlias_LogicalId: 12900
NameAlias_LogicalId: 15815
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2020-05-29
NameAlias_Regulation_EntryIntoForceDate: 2020-05-30
NameAlias_Regulation_NumberTitle: 2020/716 (OJ L168)
NameAlias_Regulation_Programme: SYR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
BirthDate_BirthDate: 1967-02-03
BirthDate_Day: 3
BirthDate_Month: 2
BirthDate_Year: 1967
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Damascus
BirthDate_CountryIso2Code: SY
BirthDate_CountryDescription: SYRIAN ARAB REPUBLIC
BirthDate_LogicalId: 108728
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2016-05-28
BirthDate_Regulation_EntryIntoForceDate: 2016-05-29
BirthDate_Regulation_NumberTitle: 2016/840 (OJ L141)
BirthDate_Regulation_Programme: SYR
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0840&from=EN

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: 2026-11-15 18:10:31

Accuracy: 90

Information:

Source record: uk/SYR0202
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 01/05/2025
Unique ID: SYR0202
OFSI Group ID: 12016
Name 6: Al-Kouatly
Name 6: Al-Quwatly
Name 6: al-Quwatli
Name 6: al-Quwatly
Name 1: Ra'if
Name 1: Raeef
Name 1: Raif
Name 1: Ri'af
Name type: Primary name
Name type: Primary name variation
Name non-latin script: رئيف القوتلي
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
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. 
Date Designated: 31/12/2020
D.O.B: 03/02/1967
Gender: Male
Town of birth: Damascus
Country of birth: Syria

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

Ra’if ALQUWATLY

Date of Birth: 1967-02-03

Type: individual

Updated: 2026-11-15 18:10:31

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: 1967-02-03

Type: individual

Updated: 2026-11-15 18:10:31

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: 1967-02-03

Type: individual

Updated: 2026-11-15 18:10:31

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