Raif al-Quwatly

Sanctioned

Raeef Al-Kouatly

Type

person

Subtype

Country

Syria

Date of birth

03/02/1967

Listings

3 · 3 Sanctioning jurisdiction

Australia1 Listings

Asset freeze, Travel ban

European Union1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings3

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

2262

Asset freezeTravel ban

2024-01-12activeSource

European Union

EU FSF

EU.3324.48

Asset freeze

2011-06-23activeSource

United Kingdom

UKSL

SYR0202

Asset freezeDirector disqualificationTravel ban

2020-12-31activeSource

Legal bases

Australia

Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011SYR0040. Rel...

European Union

EU amendment 2020/716 (OJ L168)regulation 2020/716 (OJ L168)

United Kingdom

The Syria (Sanctions) (EU Exit) Regulations 2019statutory instrument