Ra'if al-Quwatly
Sanctioned entityBorn 3 Feb 1967 (59 years old),Syria. Named in 9 sanctions listings.
Summary
The Director Disqualification Sanction was imposed on 09/04/2025.
Partenaire d’affaires de Maher al-Assad et chargé de la gestion de certains de ses intérêts; source de financement pour l’ancien régime d’al-Assad.
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 191)
(UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 3930)
(UE) 611/2011 du 23/06/2011 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 355)
Last known position: Business associate of Mahir AL‑ASSAD.
(Date of UN designation: 2011-06-23)
Related to Maher Al-Assad (SSID 200-11625)
Business associate of Maher al-Assad and responsible for managing some of his business interests; provides funding to the former al-Assad regime.
Sanctions and listings9
- Listed
- 20 Jun 2025; 26 Jun 2020; 17 Jun 2026; 5 Nov 2013; 10 Jun 2016; 19 Jan 2016
- Effective
- 20 Jun 2025; 26 Jun 2020; 17 Jun 2026; 6 Nov 2013; 10 Jun 2016; 19 Jan 2016
Measures Against Syria - Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7)
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-SYRIAReference 11814seco.admin.chseco.admin.ch
EU Restrictive Measures Against Syria - (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ); (UE) 611/2011 du 23/06/2011 (UE Syrie - R (UE) 36/2012 ); (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Partenaire d’affaires de Maher al-Assad et chargé de la gestion de certains de ses intérêts; source de financement pour l’ancien régime d’al-Assad.
Programme EU-SYRReference EU.3324.48gels-avoirs.dgtresor.gouv.frsanctionsmap.eu
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 611/2011 du 23/06/2011, (ue) 2025/1094 du 27/05/2025 and (ue) 2020/716 du 28/05/2020
Autorité de désignation publiée : Union européenne
Partenaire d’affaires de Maher al-Assad et chargé de la gestion de certains de ses intérêts; source de financement pour l’ancien régime d’al-Assad.
- Listed
- 3 Oct 2011
Special Economic Measures Act - Syria
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Part 2
Programme CA-SEMAReference 33international.gc.cainternational.gc.ca
Syria Sanctions Regime - Autonomous (Syria)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Travel ban and targeted financial sanction
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.
Programme AU-SYRIALast updated 12 Jan 2024dfat.gov.audfat.gov.au
- Listed
- 29 May 2020
EU Restrictive Measures Against Syria
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2020/716 (OJ L168)
Programme EU-SYRfinance.belgium.besanctionsmap.eu
- Listed
- 29 May 2020
- Effective
- 23 Jun 2011
EU Restrictive Measures Against Syria - SYR
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2011-06-23
regulationType=amendment; organisationType=council
2020/716 (OJ L168)
Programme EU-SYRReference EU.3324.48eur-lex.europa.eusanctionsmap.eu
- Effective
- 31 Dec 2020
UK sanctions relating to Syria - The Syria (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction, travel ban and asset freeze
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.
Programme GB-SYRReference 12016Reference SYR0202Last updated 1 May 2025gov.ukgov.uk
Council Decision concerning restrictive measures in view of the situation in Syria
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures in view of the situation in Syria
Positions held2
Period not retained
Partenaire d'affaires de Maher al-Assad et chargé de la gestion de certains de ses intérêts
Period not retained
Business associate of Maher al‐Assad and responsible for managing some of his business interests.
Other names27
Also known as27
Show 9 moreShow fewer
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.