{"raw_record_id":"ec0ed811-fc09-40d9-8c2a-4a790d6436d2","external_id":"2262","record_hash":"fc1373af8832410ac0dbec39637b15b94b8c1e69cef62698ed293b11e4e62ce0","raw_record":{"rows":[{"Type":"Individual","Address":"","Name Type":"Primary Name","Reference":"2262","Committees":"Autonomous (Syria)","IMO Number":"","Travel Ban":"1","Citizenship":"Syria","Arms Embargo":"0","Control Date":"45303","Date of Birth":"24506","Alias Strength":"","Place of Birth":"Damascus, Syria","Listing Information":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011SYR0040. Relisted on 12 January 2024.","Maritime Restriction":"0","Additional Information":"Last known position: Business associate of Mahir AL‑ASSAD.","Instrument of Designation":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011SYR0040. Relisted on 12 January 2024.","Targeted Financial Sanction":"1","Name of Individual or Entity":"Ra'if AL-QUWATL"},{"Type":"Individual","Address":"","Name Type":"Alias","Reference":"2262a","Committees":"Autonomous (Syria)","IMO Number":"","Travel Ban":"1","Citizenship":"Syria","Arms Embargo":"0","Control Date":"45303","Date of Birth":"24506","Alias Strength":"Strong","Place of Birth":"Damascus, Syria","Listing Information":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011SYR0040. Relisted on 12 January 2024.","Maritime Restriction":"0","Additional Information":"Last known position: Business associate of Mahir AL‑ASSAD.","Instrument of Designation":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011SYR0040. Relisted on 12 January 2024.","Targeted Financial Sanction":"1","Name of Individual or Entity":"Ri’af AL-QUATLI"},{"Type":"Individual","Address":"","Name Type":"Alias","Reference":"2262b","Committees":"Autonomous (Syria)","IMO Number":"","Travel Ban":"1","Citizenship":"Syria","Arms Embargo":"0","Control Date":"45303","Date of Birth":"24506","Alias Strength":"Strong","Place of Birth":"Damascus, Syria","Listing Information":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011SYR0040. Relisted on 12 January 2024.","Maritime Restriction":"0","Additional Information":"Last known position: Business associate of Mahir AL‑ASSAD.","Instrument of Designation":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011SYR0040. Relisted on 12 January 2024.","Targeted Financial Sanction":"1","Name of Individual or Entity":"Ra’if AL-QUWATLY"},{"Type":"Individual","Address":"","Name Type":"Alias","Reference":"2262c","Committees":"Autonomous (Syria)","IMO Number":"","Travel Ban":"1","Citizenship":"Syria","Arms Embargo":"0","Control Date":"45303","Date of Birth":"24506","Alias Strength":"Strong","Place of Birth":"Damascus, Syria","Listing Information":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011SYR0040. Relisted on 12 January 2024.","Maritime Restriction":"0","Additional Information":"Last known position: Business associate of Mahir AL‑ASSAD.","Instrument of Designation":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011SYR0040. Relisted on 12 January 2024.","Targeted Financial Sanction":"1","Name of Individual or Entity":"Raeef AL-KOUATLY"},{"Type":"Individual","Address":"","Name Type":"Alias","Reference":"2262d","Committees":"Autonomous (Syria)","IMO Number":"","Travel Ban":"1","Citizenship":"Syria","Arms Embargo":"0","Control Date":"45303","Date of Birth":"24506","Alias Strength":"Strong","Place of Birth":"Damascus, Syria","Listing Information":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011SYR0040. Relisted on 12 January 2024.","Maritime Restriction":"0","Additional Information":"Last known position: Business associate of Mahir AL‑ASSAD.","Instrument of Designation":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011SYR0040. Relisted on 12 January 2024.","Targeted Financial Sanction":"1","Name of Individual or Entity":"Raif AL-KOUATLY"},{"Type":"Individual","Address":"","Name Type":"Alias","Reference":"2262e","Committees":"Autonomous (Syria)","IMO Number":"","Travel Ban":"1","Citizenship":"Syria","Arms Embargo":"0","Control Date":"45303","Date of Birth":"24506","Alias Strength":"Strong","Place of Birth":"Damascus, Syria","Listing Information":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011SYR0040. Relisted on 12 January 2024.","Maritime Restriction":"0","Additional Information":"Last known position: Business associate of Mahir AL‑ASSAD.","Instrument of Designation":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011SYR0040. Relisted on 12 January 2024.","Targeted Financial Sanction":"1","Name of Individual or Entity":"Raif AL-QUWATLI"},{"Type":"Individual","Address":"","Name Type":"Alias","Reference":"2262f","Committees":"Autonomous (Syria)","IMO Number":"","Travel Ban":"1","Citizenship":"Syria","Arms Embargo":"0","Control Date":"45303","Date of Birth":"24506","Alias Strength":"Strong","Place of Birth":"Damascus, Syria","Listing Information":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011SYR0040. Relisted on 12 January 2024.","Maritime Restriction":"0","Additional Information":"Last known position: Business associate of Mahir AL‑ASSAD.","Instrument of Designation":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011SYR0040. Relisted on 12 January 2024.","Targeted Financial Sanction":"1","Name of Individual or Entity":"Raif AL-QUWATLY"}],"reference":"2262"},"snapshot_id":"b3dfe851-da15-4d86-9831-8e1bdf5edfc2","snapshot_sha256":"bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56","fetched_at":"2026-07-09T20:07:44.469112+00:00","source_name":"Australian Sanctions Consolidated List","source_url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","document_url":"https://www.dfat.gov.au/sites/default/files/Australian_Sanctions_Consolidated_List.xlsx"}