Removed: Khodr ORFALIHistorical record: last active at 30.06.2025 23:15
List
Historical record: last active at 30.06.2025 23:15
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SYRIA |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | ORFALI |
|---|---|
| First name/Name | Khodr |
| Full name/Name | Khodr ORFALI |
| Type | Name |
| Last name/Name | ORPHALY |
|---|---|
| First name/Name | Khodr |
| Full name/Name | Khodr ORPHALY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ORPHALI |
|---|---|
| First name/Name | Khedr |
| Full name/Name | Khedr ORPHALI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ORPHALY |
|---|---|
| First name/Name | Khudr |
| Full name/Name | Khudr ORPHALY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | URFALI |
|---|---|
| First name/Name | Khudr |
| Full name/Name | Khudr URFALI |
| Type | Alias |
| Quality | Strong |
Birth data (2)
| Birthdate |
|---|
| Place | Deir Ezzor, Syria |
|---|---|
| Country | Syrian Arab Republic |
Historical data
No records
Updated: 26.10.2025. 01:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.