al-Quwatly Raif
List
| Reference number | SYR0202 |
|---|---|
| Type | Person |
| List name | UK List |
| Programs | Syria |
| Remark | Business associate of Maher Al-Asad and responsible for managing some of his business interests; provides funding to the regime. |
| Added | 14.02.2022 |
Names
| Name | al-Quwatly Raif |
|---|---|
| Name | Al-Kouatly Raeef |
| Name | Al-Kouatly Raif |
| Name | Al-Kouatly Ra'if |
| Name | Al-Kouatly Ri'af |
| Name | al-Quwatli Raeef |
| Name | al-Quwatli Raif |
| Name | al-Quwatli Ra'if |
| Name | al-Quwatli Ri'af |
| Name | al-Quwatly Raeef |
| Name | Al-Quwatly Ra'if |
| Name | al-Quwatly Ri'af |
Birth data
| Birthdate | 03.02.1967 |
|---|
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.