{"raw_record_id":"d832944e-bfa7-4ffd-aa5a-d61bd7cffe35","external_id":"11814","record_hash":"f8b907f520c35d4460b377a1aa6a2f576304ef1305e4cd860c2ff531b68a8a98","raw_record":{"individual":{"identity":{"name":[{"name-part":[{"value":"Ra’if","@attributes":{"order":"1","name-part-type":"given-name"},"spelling-variant":{"_text":"رئيف","@attributes":{"lang":"ARA","script":"ARAB","spelling-variant-type":"not-defined"}}},{"value":"Al-Quwatly","@attributes":{"order":"2","name-part-type":"family-name"},"spelling-variant":{"_text":"القوتلي","@attributes":{"lang":"ARA","script":"ARAB","spelling-variant-type":"not-defined"}}}],"@attributes":{"lang":"eng","ssid":"32730","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"Ri’af","@attributes":{"order":"1","name-part-type":"given-name"},"spelling-variant":{"_text":"Raeef","@attributes":{"lang":"ENG","script":"LATN","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"25790","quality":"good","name-type":"alias"}},{"name-part":{"value":"al-Quwatli","@attributes":{"order":"1","name-part-type":"family-name"},"spelling-variant":{"_text":"al-Kouatly","@attributes":{"lang":"ENG","script":"LATN","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"42148","quality":"good","name-type":"alias"}}],"@attributes":{"main":"true","ssid":"11816"},"day-month-year":{"_text":null,"@attributes":{"day":"3","ssid":"34571","year":"1967","month":"2","quality":"good","calendar":"Gregorian"}},"place-of-birth":{"_text":null,"@attributes":{"ssid":"34572","quality":"good","place-id":"1768"}}},"@attributes":{"sex":"male"},"justification":{"_text":"Business associate of Maher al-Assad and responsible for managing some of his business interests; provides funding to the former al-Assad regime.","@attributes":{"ssid":"93784"}},"other-information":{"_text":"Related to Maher Al-Assad (SSID 200-11625)","@attributes":{"ssid":"107107"}}},"@attributes":{"ssid":"11814"},"modification":[{"added":{"other-information":{"_text":"Related to Maher Al-Assad (SSID 200-11625)","@attributes":{"ssid":"107107"}}},"removed":{"relation":{"_text":null,"@attributes":{"ssid":"33542","target-id":"11625","relation-type":"related-to"}}},"@attributes":{"effective-date":"2026-06-17","enactment-date":"2026-06-17","publication-date":"2026-06-17","modification-type":"amended"}},{"added":{"justification":{"_text":"Business associate of Maher al-Assad and responsible for managing some of his business interests; provides funding to the former al-Assad regime.","@attributes":{"ssid":"93784"}}},"removed":{"justification":{"_text":"Business associate of Maher al‐Assad and responsible for managing some of his business interests; provides funding to the Syrian regime.","@attributes":{"ssid":"42147"}}},"@attributes":{"effective-date":"2025-06-20","enactment-date":"2025-06-20","publication-date":"2025-06-20","modification-type":"amended"}},{"added":{"target":{"individual":{"identity":{"name":[{"name-part":[{"value":"Ra’if","@attributes":{"order":"1","name-part-type":"given-name"},"spelling-variant":{"_text":"رئيف","@attributes":{"lang":"ARA","script":"ARAB","spelling-variant-type":"not-defined"}}},{"value":"Al-Quwatly","@attributes":{"order":"2","name-part-type":"family-name"},"spelling-variant":{"_text":"القوتلي","@attributes":{"lang":"ARA","script":"ARAB","spelling-variant-type":"not-defined"}}}],"@attributes":{"lang":"eng","ssid":"32730","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"Ri’af","@attributes":{"order":"1","name-part-type":"given-name"},"spelling-variant":{"_text":"Raeef","@attributes":{"lang":"ENG","script":"LATN","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"25790","quality":"good","name-type":"alias"}},{"name-part":{"value":"al-Quwatli","@attributes":{"order":"1","name-part-type":"family-name"},"spelling-variant":{"_text":"al-Kouatly","@attributes":{"lang":"ENG","script":"LATN","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"42148","quality":"good","name-type":"alias"}}],"@attributes":{"main":"true","ssid":"11816"},"day-month-year":{"_text":null,"@attributes":{"day":"3","ssid":"34571","year":"1967","month":"2","quality":"good","calendar":"Gregorian"}},"place-of-birth":{"_text":null,"@attributes":{"ssid":"34572","quality":"good","place-id":"1768"}}},"relation":{"_text":null,"@attributes":{"ssid":"33542","target-id":"11625","relation-type":"related-to"}},"@attributes":{"sex":"male"},"justification":{"_text":"Business associate of Maher al‐Assad and responsible for managing some of his business interests; provides funding to the Syrian regime.","@attributes":{"ssid":"42147"}}},"@attributes":{"ssid":"11814"},"sanctions-set-id":"3986"}},"removed":{"target":{"individual":{"identity":{"name":[{"name-part":[{"value":"Ra’if","@attributes":{"order":"1","name-part-type":"given-name"},"spelling-variant":{"_text":"رئيف","@attributes":{"lang":"ARA","script":"ARAB","spelling-variant-type":"not-defined"}}},{"value":"Al-Quwatly","@attributes":{"order":"2","name-part-type":"family-name"},"spelling-variant":{"_text":"القوتلي","@attributes":{"lang":"ARA","script":"ARAB","spelling-variant-type":"not-defined"}}}],"@attributes":{"lang":"eng","ssid":"32730","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"Ri’af","@attributes":{"order":"1","name-part-type":"given-name"},"spelling-variant":{"_text":"Raeef","@attributes":{"lang":"ENG","script":"LATN","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"25790","quality":"good","name-type":"alias"}},{"name-part":{"value":"Al-Quwatli","@attributes":{"order":"1","name-part-type":"family-name"},"spelling-variant":{"_text":"Al-Kouatly","@attributes":{"lang":"ENG","script":"LATN","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"25791","quality":"good","name-type":"alias"}}],"@attributes":{"main":"true","ssid":"11816"},"day-month-year":{"_text":null,"@attributes":{"day":"3","ssid":"34571","year":"1967","month":"2","quality":"good","calendar":"Gregorian"}},"place-of-birth":{"_text":null,"@attributes":{"ssid":"34572","quality":"good","place-id":"1768"}}},"relation":{"_text":null,"@attributes":{"ssid":"33542","target-id":"11625","relation-type":"related-to"}},"justification":{"_text":"Business associate of Maher Al-Assad and responsible for managing some of his business interests; provides funding to the regime.","@attributes":{"ssid":"11815"}}},"@attributes":{"ssid":"11814"},"sanctions-set-id":"3986"}},"@attributes":{"effective-date":"2020-06-26","enactment-date":"2020-06-25","publication-date":"2020-06-26","modification-type":"amended"}},{"added":{"identity":{"name":[{"name-part":[{"value":"Ra’if","@attributes":{"order":"1","name-part-type":"given-name"},"spelling-variant":{"_text":"رئيف","@attributes":{"lang":"ARA","script":"ARAB","spelling-variant-type":"not-defined"}}},{"value":"Al-Quwatly","@attributes":{"order":"2","name-part-type":"family-name"},"spelling-variant":{"_text":"القوتلي","@attributes":{"lang":"ARA","script":"ARAB","spelling-variant-type":"not-defined"}}}],"@attributes":{"lang":"eng","ssid":"32730","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"Ri’af","@attributes":{"order":"1","name-part-type":"given-name"},"spelling-variant":{"_text":"Raeef","@attributes":{"lang":"ENG","script":"LATN","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"25790","quality":"good","name-type":"alias"}},{"name-part":{"value":"Al-Quwatli","@attributes":{"order":"1","name-part-type":"family-name"},"spelling-variant":{"_text":"Al-Kouatly","@attributes":{"lang":"ENG","script":"LATN","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"25791","quality":"good","name-type":"alias"}}],"@attributes":{"main":"true","ssid":"11816"},"day-month-year":{"_text":null,"@attributes":{"day":"3","ssid":"34571","year":"1967","month":"2","quality":"good","calendar":"Gregorian"}},"place-of-birth":{"_text":null,"@attributes":{"ssid":"34572","quality":"good","place-id":"1768"}}}},"removed":{"identity":{"name":[{"name-part":[{"value":"Ra’if","@attributes":{"order":"1","name-part-type":"given-name"},"spelling-variant":{"_text":"رئيف","@attributes":{"lang":"ARA","script":"ARAB","spelling-variant-type":"not-defined"}}},{"value":"Al-Quwatly","@attributes":{"order":"2","name-part-type":"family-name"},"spelling-variant":{"_text":"القوتلي","@attributes":{"lang":"ARA","script":"ARAB","spelling-variant-type":"not-defined"}}}],"@attributes":{"lang":"eng","ssid":"32730","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"Ri’af","@attributes":{"order":"1","name-part-type":"given-name"},"spelling-variant":{"_text":"Raeef","@attributes":{"lang":"ENG","script":"LATN","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"25790","quality":"good","name-type":"alias"}},{"name-part":{"value":"Al-Quwatli","@attributes":{"order":"1","name-part-type":"family-name"},"spelling-variant":{"_text":"Al-Kouatly","@attributes":{"lang":"ENG","script":"LATN","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"25791","quality":"good","name-type":"alias"}}],"@attributes":{"main":"true","ssid":"11816"}}},"@attributes":{"effective-date":"2016-06-10","enactment-date":"2016-06-09","publication-date":"2016-06-10","modification-type":"amended"}},{"added":{"identity":{"name":[{"name-part":[{"value":"Ra’if","@attributes":{"order":"1","name-part-type":"given-name"},"spelling-variant":{"_text":"رئيف","@attributes":{"lang":"ARA","script":"ARAB","spelling-variant-type":"not-defined"}}},{"value":"Al-Quwatly","@attributes":{"order":"2","name-part-type":"family-name"},"spelling-variant":{"_text":"القوتلي","@attributes":{"lang":"ARA","script":"ARAB","spelling-variant-type":"not-defined"}}}],"@attributes":{"lang":"eng","ssid":"32730","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"Ri’af","@attributes":{"order":"1","name-part-type":"given-name"},"spelling-variant":{"_text":"Raeef","@attributes":{"lang":"ENG","script":"LATN","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"25790","quality":"good","name-type":"alias"}},{"name-part":{"value":"Al-Quwatli","@attributes":{"order":"1","name-part-type":"family-name"},"spelling-variant":{"_text":"Al-Kouatly","@attributes":{"lang":"ENG","script":"LATN","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"25791","quality":"good","name-type":"alias"}}],"@attributes":{"main":"true","ssid":"11816"}},"relation":{"_text":null,"@attributes":{"ssid":"33542","target-id":"11625","relation-type":"related-to"}}},"removed":{"identity":{"name":[{"name-part":[{"value":"Ra’if","@attributes":{"order":"1","name-part-type":"given-name"}},{"value":"Al-Quwatly","@attributes":{"order":"2","name-part-type":"family-name"}}],"@attributes":{"lang":"eng","ssid":"26060","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"Ri’af","@attributes":{"order":"1","name-part-type":"given-name"},"spelling-variant":{"_text":"Raeef","@attributes":{"lang":"ENG","script":"LATN","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"25790","quality":"good","name-type":"alias"}},{"name-part":{"value":"Al-Quwatli","@attributes":{"order":"1","name-part-type":"family-name"},"spelling-variant":{"_text":"Al-Kouatly","@attributes":{"lang":"ENG","script":"LATN","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"25791","quality":"good","name-type":"alias"}}],"@attributes":{"main":"true","ssid":"11816"}}},"@attributes":{"effective-date":"2016-01-19","enactment-date":"2016-01-18","publication-date":"2016-01-19","modification-type":"amended"}},{"added":{"identity":{"name":[{"name-part":[{"value":"Ra’if","@attributes":{"order":"1","name-part-type":"given-name"}},{"value":"Al-Quwatly","@attributes":{"order":"2","name-part-type":"family-name"}}],"@attributes":{"lang":"eng","ssid":"26060","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"Ri’af","@attributes":{"order":"1","name-part-type":"given-name"},"spelling-variant":{"_text":"Raeef","@attributes":{"lang":"ENG","script":"LATN","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"25790","quality":"good","name-type":"alias"}},{"name-part":{"value":"Al-Quwatli","@attributes":{"order":"1","name-part-type":"family-name"},"spelling-variant":{"_text":"Al-Kouatly","@attributes":{"lang":"ENG","script":"LATN","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"25791","quality":"good","name-type":"alias"}}],"@attributes":{"main":"true","ssid":"11816"}}},"removed":{"identity":{"name":[{"name-part":{"value":"Ra’if Al-Quwatly","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"11817","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"Ri’af Al-Quwatli","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"11818","quality":"good","name-type":"alias"}},{"name-part":{"value":"Raeef Al-Kouatly","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"11819","quality":"good","name-type":"alias"}}],"@attributes":{"main":"true","ssid":"11816"}}},"@attributes":{"effective-date":"2013-11-06","enactment-date":"2013-11-04","publication-date":"2013-11-05","modification-type":"amended"}},{"added":{"target":{"individual":{"identity":{"name":[{"name-part":{"value":"Ra’if Al-Quwatly","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"11817","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"Ri’af Al-Quwatli","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"11818","quality":"good","name-type":"alias"}},{"name-part":{"value":"Raeef Al-Kouatly","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"11819","quality":"good","name-type":"alias"}}],"@attributes":{"main":"true","ssid":"11816"}},"justification":{"_text":"Business associate of Maher Al-Assad and responsible for managing some of his business interests; provides funding to the regime.","@attributes":{"ssid":"11815"}}},"@attributes":{"ssid":"11814"},"sanctions-set-id":"3986"}},"@attributes":{"modification-type":"listed"}}],"sanctions-set-id":"3986"},"snapshot_id":"94f50fbe-82ba-44b1-b57c-21ecd6a43b89","snapshot_sha256":"81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422","fetched_at":"2026-07-09T20:07:54.653200+00:00","source_name":"Swiss SECO Sanctions Consolidated List","source_url":"https://www.seco.admin.ch/en/searching-for-subjects-sanctions","document_url":"https://www.sesam.search.admin.ch/sesam-search-web/pages/downloadXmlGesamtliste.xhtml?action=downloadXmlGesamtlisteAction&lang=en"}