Person
Raif al-Quwatly
Listed by European Union, United Kingdom and Canada. No matched entry on the United States and UN Security Council lists. Lists as published through October 13, 2026.
Listing Status by Jurisdiction
- US No matched entry
- UN No matched entry
- EU Listed
- UK Listed
- CA Listed
Entries on Each List
All 3 entries tie through OpenSanctions entity NK-YdehUYJrAzM34YFKPcSFvm plus an exact name or alias. Any further match basis is shown on the entry.
United Kingdom
Raif al-Quwatly
- Reference
- SYR0202
- Listing date
- December 31, 2020
- Program or regime as stated
- The Syria (Sanctions) (EU Exit) Regulations 2019
- Identifiers on the entry
- Date of birth 1967-02-03
- Match basis
- Same name and date of birth (1967-02-03) (with EU entry EU.3324.48)
- Source
- UK Sanctions List, file of October 12, 2026
European Union
Ra'if AL-QUWATLY
- Reference
- EU.3324.48
- Listing date
- June 23, 2011
- Program or regime as stated
- SYR
- Identifiers on the entry
- Date of birth 1967-02-03
Regulations 2020/716 (OJ L168) - Match basis
- Same name and date of birth (1967-02-03) (with UK entry SYR0202)
- Source
- EU Consolidated Financial Sanctions List, file of October 12, 2026
Canada
Ra’if Al-Quwatli
- Reference
- SEMA Syria regulations, Schedule Part 2, item 33
- Listing date
- October 3, 2011
- Program or regime as stated
- Syria
- Match basis
- OpenSanctions entity stated above
- Source
- Canada SEMA Consolidated Autonomous Sanctions List, file of October 13, 2026
Program Assignment
- Syria (Assad Era): list program EU SYR; SEMA Syria; The Syria (Sanctions) (EU Exit) Regulations 2019
Names and Aliases on the Lists (16)
- Ra'if Al-Kouatly
- Ra'if al-Quwatli
- Ra'if AL-QUWATLY
- Ra'if al-Quwatly
- Raeef Al-Kouatly
- Raeef al-Kouatly
- Raeef al-Quwatli
- Raeef al-Quwatly
- Raif Al-Kouatly
- Raif al-Quwatli
- Raif al-Quwatly
- Ra’if Al-Quwatli
- Ri'af Al-Kouatly
- Ri'af al-Quwatli
- Ri'af Al-Quwatly
- رئيف القوتلي
Cite: Middle East Forum, "Raif al-Quwatly," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/uk-syr0202/.