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2026-10-29 03:28 UTC

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RA

Ra'if AL-QUWATL

Sanctioned
Raeef Al-Kouatly
Type
person
Subtype
Country
Syria
Date of birth
1967-02-03
Listings
3 · 3 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

European Union1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings3
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
2262
Asset freezeTravel ban
2024-01-12activeSource
Official source conditions

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.

Source ↗
European Union
EU FSF
EU.3324.48
Asset freeze
2011-06-23activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
United Kingdom
UKSL
SYR0202
Asset freezeDirector disqualificationTravel ban
2020-12-31activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
Legal bases
Australia
Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011SYR0040. Rel...
Source
European Union
EU amendment 2020/716 (OJ L168)regulation 2020/716 (OJ L168)
Source
United Kingdom
The Syria (Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • رئيف القوتليAlias
    ar
    EU FSF ↗
    Record provenance
    ID
    EU.3324.48
    SHA-256
    bc60e7088bab5162d76bd6ae661e24555c62d0859053d526dfcf544c61b79321
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Ra'if AL-QUWATLYPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.3324.48
    SHA-256
    bc60e7088bab5162d76bd6ae661e24555c62d0859053d526dfcf544c61b79321
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Raeef AL-KOUATLYAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2262
    SHA-256
    fc1373af8832410ac0dbec39637b15b94b8c1e69cef62698ed293b11e4e62ce0
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Raif AL-KOUATLYAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2262
    SHA-256
    fc1373af8832410ac0dbec39637b15b94b8c1e69cef62698ed293b11e4e62ce0
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ra'if AL-QUWATLPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2262
    SHA-256
    fc1373af8832410ac0dbec39637b15b94b8c1e69cef62698ed293b11e4e62ce0
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Raif AL-QUWATLYAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2262
    SHA-256
    fc1373af8832410ac0dbec39637b15b94b8c1e69cef62698ed293b11e4e62ce0
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ra’if AL-QUWATLYAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2262
    SHA-256
    fc1373af8832410ac0dbec39637b15b94b8c1e69cef62698ed293b11e4e62ce0
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Raif AL-QUWATLIAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2262
    SHA-256
    fc1373af8832410ac0dbec39637b15b94b8c1e69cef62698ed293b11e4e62ce0
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ri’af AL-QUATLIAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2262
    SHA-256
    fc1373af8832410ac0dbec39637b15b94b8c1e69cef62698ed293b11e4e62ce0
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ra'if AL-QUWATLYAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3324.48
    SHA-256
    c2323a261a44f430104f53b360e91d1a2c8205ff62ec9c6498656375ef2771bd
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Raeef al-KouatlyAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3324.48
    SHA-256
    c2323a261a44f430104f53b360e91d1a2c8205ff62ec9c6498656375ef2771bd
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • رئيف القوتليPrimary name
    ar
    EU FSF ↗
    Record provenance
    ID
    EU.3324.48
    SHA-256
    c2323a261a44f430104f53b360e91d1a2c8205ff62ec9c6498656375ef2771bd
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ri'af al-QuwatliAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3324.48
    SHA-256
    c2323a261a44f430104f53b360e91d1a2c8205ff62ec9c6498656375ef2771bd
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ra'if Al-KouatlyPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0202
    SHA-256
    66b57c8e5fa8c9c6a4f64da550748afe2d6725b97c6f5d8aaa0a43e5e39ac739
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • رئيف القوتليOriginal script
    UKSL ↗
    Record provenance
    ID
    SYR0202
    SHA-256
    66b57c8e5fa8c9c6a4f64da550748afe2d6725b97c6f5d8aaa0a43e5e39ac739
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ri'af Al-QuwatlyPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0202
    SHA-256
    66b57c8e5fa8c9c6a4f64da550748afe2d6725b97c6f5d8aaa0a43e5e39ac739
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ra'if al-QuwatliPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0202
    SHA-256
    66b57c8e5fa8c9c6a4f64da550748afe2d6725b97c6f5d8aaa0a43e5e39ac739
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Raeef Al-KouatlyPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0202
    SHA-256
    66b57c8e5fa8c9c6a4f64da550748afe2d6725b97c6f5d8aaa0a43e5e39ac739
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Raeef al-QuwatlyPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0202
    SHA-256
    66b57c8e5fa8c9c6a4f64da550748afe2d6725b97c6f5d8aaa0a43e5e39ac739
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ra'if al-QuwatlyPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0202
    SHA-256
    66b57c8e5fa8c9c6a4f64da550748afe2d6725b97c6f5d8aaa0a43e5e39ac739
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Raif al-QuwatliPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0202
    SHA-256
    66b57c8e5fa8c9c6a4f64da550748afe2d6725b97c6f5d8aaa0a43e5e39ac739
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ri'af Al-KouatlyPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0202
    SHA-256
    66b57c8e5fa8c9c6a4f64da550748afe2d6725b97c6f5d8aaa0a43e5e39ac739
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ri'af al-QuwatliPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0202
    SHA-256
    66b57c8e5fa8c9c6a4f64da550748afe2d6725b97c6f5d8aaa0a43e5e39ac739
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Raif Al-KouatlyPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0202
    SHA-256
    66b57c8e5fa8c9c6a4f64da550748afe2d6725b97c6f5d8aaa0a43e5e39ac739
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Raif al-QuwatlyPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0202
    SHA-256
    66b57c8e5fa8c9c6a4f64da550748afe2d6725b97c6f5d8aaa0a43e5e39ac739
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Raeef al-QuwatliPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0202
    SHA-256
    66b57c8e5fa8c9c6a4f64da550748afe2d6725b97c6f5d8aaa0a43e5e39ac739
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 2262AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2262
    SHA-256
    fc1373af8832410ac0dbec39637b15b94b8c1e69cef62698ed293b11e4e62ce0
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SYR0202UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    SYR0202
    SHA-256
    66b57c8e5fa8c9c6a4f64da550748afe2d6725b97c6f5d8aaa0a43e5e39ac739
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 12016OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    SYR0202
    SHA-256
    66b57c8e5fa8c9c6a4f64da550748afe2d6725b97c6f5d8aaa0a43e5e39ac739
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 03/02/1967Birth date
    Source not recordedOriginal record not linked
  • 1967-02-03Birth date
    Source not recordedOriginal record not linked

Places

  • Damascus SyriaBirthplace
    Source not recordedOriginal record not linked
  • Damascus, SyriaBirthplace
    Source not recordedOriginal record not linked
  • Damascus, Syrian Arab RepublicBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • SyriaNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2262
    SHA-256
    fc1373af8832410ac0dbec39637b15b94b8c1e69cef62698ed293b11e4e62ce0
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Syrian Arab RepublicBirth
    EU FSF ↗
    Record provenance
    ID
    EU.3324.48
    SHA-256
    c2323a261a44f430104f53b360e91d1a2c8205ff62ec9c6498656375ef2771bd
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SyriaBirth
    UKSL ↗
    Record provenance
    ID
    SYR0202
    SHA-256
    66b57c8e5fa8c9c6a4f64da550748afe2d6725b97c6f5d8aaa0a43e5e39ac739
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)