Is Ra'if al-Quwatly sanctioned?

Yes, Ra'if al-Quwatly appears on 10 sanctions lists: eu_fsf, au_dfat_sanctions, gb_fcdo_sanctions, mc_fund_freezes, eu_travel_bans, be_fod_sanctions, fr_tresor_gels_avoir, ch_seco_sanctions, eu_journal_sanctions, ca_dfatd_sema_sanctions.

What sanctions lists is Ra'if al-Quwatly on?

eu_fsf, au_dfat_sanctions, gb_fcdo_sanctions, mc_fund_freezes, eu_travel_bans, be_fod_sanctions, fr_tresor_gels_avoir, ch_seco_sanctions, eu_journal_sanctions, ca_dfatd_sema_sanctions

When was Ra'if al-Quwatly first sanctioned?

First designated on Apr 20, 2023.

Individual10 sanctions listsSyria

Ra'if al-Quwatly

First seen Apr 20, 2023 · Last confirmed Oct 31, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: Ra'if al-Quwatly
Entity Type: Individual (Person)
Countries: Syria
OpenSanctions ID: NK-YdehUYJrAzM34YFKPcSFvm
Date of Birth: Feb 3, 1967
Place of Birth: Syria
Gender: male
Position: Business associate of Maher al‐Assad and responsible for managing some of his business interests.
First Seen: Apr 20, 2023
Last Confirmed On List: Oct 31, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

10 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-31 · Updates daily

Multi-List Designation

Ra'if al-Quwatly appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

Australia2 lists

au_dfat_sanctions
ca_dfatd_sema_sanctions

Other Jurisdictions8 lists

eu_fsf
gb_fcdo_sanctions
mc_fund_freezes
eu_travel_bans
be_fod_sanctions
fr_tresor_gels_avoir
ch_seco_sanctions
eu_journal_sanctions

Programs & Topics

sanction

Aliases (27)

Also Known As
Ri'af Al-Quwatly
Ra'if al-Quwatli
Ri'af Al-Kouatly
Raeef al-Quwatli
Ra'if Al-Kouatly
Ra’if Al-Quwatli
Ra'if AL-QUWATL
Raif al-Quwatly
Raeef Al-Kouatly
Raeef al-Quwatly
Ri'af al-Quwatli
Ra’if Al-Quwatly
Raif Al-Kouatly
رئيف القوتلي
Raif al-Quwatli
Raif AL-QUWATLI
Raif AL-KOUATLY
Ri'af Al-Quwatli
Raeef
al-Kouatly
Ri’af
al-Quwatli
Raif AL-QUWATLY
Raeef AL-KOUATLY
Ri’af al-Quwatli
Ra’if AL-QUWATLY
Ri’af AL-QUATLI

Related Entities (10)

Ministry of Interior [Syria]Organization

eu_fsfbe_fod_sanctionsca_dfatd_sema_sanctions

Zuhayr HaydarIndividual

us_ofac_sdnau_dfat_sanctionsus_trade_csl+2 more

Anisa Al AssadIndividual

ca_dfatd_sema_sanctions

Tarif AL AKHRASIndividual

eu_fsfmc_fund_freezeseu_travel_bans+6 more

Hassan SafiyeIndividual

eu_fsfgb_fcdo_sanctionsmc_fund_freezes+5 more

Hurras al-DinOrganization

eu_fsfus_ofac_sdnau_dfat_sanctions+9 more

Fuad Shukri KurdiIndividual

ca_dfatd_sema_sanctionstw_shtc

Khaleel ZaghraybehIndividual

eu_fsfau_dfat_sanctionsgb_fcdo_sanctions+7 more

Muhammad AL-SALTIIndividual

eu_fsfgb_fcdo_sanctionsmc_fund_freezes+6 more

Syrian Company for Information TechnologyCompany

eu_fsfgb_fcdo_sanctionsus_ofac_sdn+9 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.