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1 SapherCheck records found for Person Raeef

Alias	RI'AF AL-KOUATLY RA'IF AL-QUWATLI AL-QUWATLI RAIF AL-QUWATLI RI’AF AL-KOUATLY رئيف القوتلي RAEEF AL-QUWATLY RAIF AL-QUWATLY RI'AF AL-QUWATLI RA'IF AL-QUWATLY RA'IF AL-KOUATLY RI'AF AL-QUWATLI, RI'AF AL-QUWATLI RI’AF AL-QUATLI RI'AF AL-QUWATLY RAEEF AL-QUWATLI RAIF AL-KOUATLY RAIF AL-QUWATLI RAEEF AL-KOUATLY RA’IF AL-QUWATLY RAEEF RAEEF AL-KOUATLY RAIF AL-KOUATLY
Profile Type	PERSON
Name	RA’IF AL-QUWATLY RI'AF AL-QUWATLI RA'IF AL-QUWATLY RA'IF AL-QUWATLI RAIF AL-QUWATLI RAIF AL-KOUATLY RAEEF AL-KOUATLY RI'AF AL-QUWATLY RI'AF AL-KOUATLY RAIF AL-QUWATLY RA’IF AL-QUWATLI رئيف القوتلي RAEEF AL-QUWATLY RA'IF AL-QUWATLY RAEEF AL-KOUATLY RAEEF AL-QUWATLI RA'IF AL-QUWATL RA'IF AL-KOUATLY
First Name	RI’AF رئيف RA'IF RI'AF RAEEF RA’IF RAIF
Last Name	AL-QUWATLI AL-QUWATLY AL-QUWATLY القوتلي AL-KOUATLY AL-QUWATLI AL-KOUATLY AL-QUWATLY
Country	SYRIA
Nationality	SYRIA
Birth Date	1967-02-03
Birth-Place	DAMASCUS DAMASCUS SYRIA DAMASCUS, SYRIA DAMAS DAMASCUS, SYRIAN ARAB REPUBLIC DAMASCUS, SYRIAN ARAB REPUBLIC DAMAS : SYRIE
Position	BUSINESS ASSOCIATE OF MAHER AL‐ASSAD AND RESPONSIBLE FOR MANAGING SOME OF HIS BUSINESS INTERESTS. PARTENAIRE D'AFFAIRES DE MAHER AL-ASSAD ET CHARGé DE LA GESTION DE CERTAINS DE SES INTéRêTS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-06-24
Modified At	2022-02-14
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	LAST KNOWN POSITION: BUSINESS ASSOCIATE OF MAHIR AL‑ASSAD. SOURCE DE FINANCEMENT POUR LE RéGIME SYRIEN BUSINESS ASSOCIATE OF MAHER AL‐ASSAD AND RESPONSIBLE FOR MANAGING SOME OF HIS BUSINESS INTERESTS; PROVIDES FUNDING TO THE SYRIAN REGIME.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1595

10 Sanctions

1. Sanction Caption: Autonomous (Syria)

Sanction Caption	Autonomous (Syria)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2024-02-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-01-12 Country: Australia Entity: NK-YdehUYJrAzM34YFKPcSFvm Program: Autonomous (Syria) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: 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.

2. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3324.48 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: NK-YdehUYJrAzM34YFKPcSFvm Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

3. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 33 Country: Canada Entity: NK-YdehUYJrAzM34YFKPcSFvm Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 11814 Start Date: 2016-01-19 2013-11-06 2020-06-26 2016-06-10 Listing Date: 2016-01-19 2016-06-10 2020-06-26 2013-11-05 Country: Switzerland Entity: NK-YdehUYJrAzM34YFKPcSFvm Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3324.48 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: NK-YdehUYJrAzM34YFKPcSFvm Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-YdehUYJrAzM34YFKPcSFvm Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

7. Sanction Caption: (UE) 611/2011 du ...

Sanction Caption	(UE) 611/2011 du 23/06/2011 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3324.48 Country: France Entity: NK-YdehUYJrAzM34YFKPcSFvm Program: (UE) 611/2011 du 23/06/2011 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) Reason: source de financement pour le régime syrien Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0202 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-YdehUYJrAzM34YFKPcSFvm Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Business associate of Maher Al-Asad and responsible for managing some of his business interests; provides funding to the regime. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0202 Start Date: 2020-12-31 Modified At: 2022-02-14 Listing Date: 2011-06-24 Country: United Kingdom Entity: NK-YdehUYJrAzM34YFKPcSFvm Program: Syria Provisions: Asset freeze Reason: Business associate of Maher Al-Asad and responsible for managing some of his business interests; provides funding to the regime. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-YdehUYJrAzM34YFKPcSFvm Provisions: (UE) 611/2011 du 23/06/2011,; (UE) 2020/716 du 28/05/2020 Reason: source de financement pour le régime syrien Source URL: https://geldefonds.gouv.mc/

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-YdehUYJrAzM34YFKPcSFvm Object Object Caption: Maher Al-Assad Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People Wikidata EU Financial Sanctions Files (FSF) UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List EU Consolidated Travel Bans Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List Swiss SECO Sanctions/Embargoes Wikidata Persons in Relevant Categories French National Asset Freezing System Syrian Observatory of Political and Economic Networks UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-18 Object Last Seen: 2024-10-25 Object Properties Address: Damascus Alias: Mahir Esad ماهر الأسد Mahir al-Asad 마헤르 아사드 Mahar ASSAD Maher al-Assad Maher ASSAD Mahir Hafiz al-Assad Махер аль-Асад Mahir al-Assad, Mahar AL-ASAD Maher AL-ASAD AL-ASSAD Mahir Maher al Assad Mahir Hafız Esed מאהר אסד Mahir Maher AL-ASSAD MAher el-Assad Maher al-Asad ماهر الاسد ماهر حافظ الأسد Mahir Al-Assad MAHER ASSAD MAHAR ASSAD Аль-Асад, Махер Хафез Mahir AL-ASAD 马赫尔·阿萨德 מאהר אלאסד ASSAD Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12725 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1574