Lists of sanctions
216.73.216.160
12.07.2025 10:56:15

Removed: Khodr ORFALIHistorical record: last active at 01.07.2025 02:15

List

Historical record: last active at 01.07.2025 02:15

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: 12.07.2025. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.