Raeef Al-Kouatly
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). |
| [CHE.SYRIE] - Measures against Syria | art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. |
| - | 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) 611/2011 du 23/06/2011 (UE Syrie - R (UE) 36/20 |
| - | source de financement pour le régime syrien. (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 ). EU.3324.48 |
| - | |
| - | Gender: male. Business associate of Maher al-Assad and responsible for managing some of his business interests and providing funding to the regime. |
| - | Business associate of Maher Al-Asad and responsible for managing some of his business interests; provides funding to the regime. |
| - | (UK Sanctions List Ref):SYR0202. (UK Statement of Reasons):Business associate of Maher Al-Asad and responsible for managing some of his business interests; provides funding to the regime. (Gender):Mal |
| - | 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 beha |
| - | (UK Sanctions List Ref):SYR0202 (UK Statement of Reasons):Business associate of Maher Al-Asad and responsible for managing some of his business interests; provides funding to the regime. (Gender):Male |
| - | (UK Sanctions List Ref):SYR0202 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Business associate of Maher Al-Asad and responsible for managing some of his business interes |
| - | |
| - | |
| - | |
| - |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Raeef Al-Kouatly have any sanctions?
Yes, Raeef Al-Kouatly is sanctioned by:
2. Can I receive AML sanctions alerts on Raeef Al-Kouatly?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Raeef Al-Kouatly:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |