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: 25.10.2025. 23:15
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.
