Khodr Orfali - Sanctions record
3.149.255.189
06.05.2025 13:55:32
Khodr Orfali - Sanctions record

Khodr Orfali

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Syria
Listed (1) 24.06.2014

Names (9)

Last name/Name Orfali
First name/Name Khodr
Full name/Name Khodr Orfali
Type Primary name
Description Former Minister of Economy & Foreign Trade
Last name/Name Urfali
First name/Name Khudr
Full name/Name Khudr Urfali
Type Primary name variation
Description Former Minister of Economy & Foreign Trade
Last name/Name Urfali
First name/Name Khud
Full name/Name Khud Urfali
Type Primary name variation
Description Former Minister of Economy & Foreign Trade
Last name/Name Urfali
First name/Name Khodr
Full name/Name Khodr Urfali
Type Primary name variation
Description Former Minister of Economy & Foreign Trade
Last name/Name Orphaly
First name/Name Khudr
Full name/Name Khudr Orphaly
Type Primary name variation
Description Former Minister of Economy & Foreign Trade
Last name/Name Orphaly
First name/Name Khud
Full name/Name Khud Orphaly
Type Primary name variation
Description Former Minister of Economy & Foreign Trade
Last name/Name Orphaly
First name/Name Khodr
Full name/Name Khodr Orphaly
Type Primary name variation
Description Former Minister of Economy & Foreign Trade
Last name/Name Orfali
First name/Name Khudr
Full name/Name Khudr Orfali
Type Primary name variation
Description Former Minister of Economy & Foreign Trade
Last name/Name Orfali
First name/Name Khud
Full name/Name Khud Orfali
Type Primary name variation
Description Former Minister of Economy & Foreign Trade

Birth data (1)

Birthdate
Place Deir Ezzor

Notes (4)

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 behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.
Former Minister of Economy and Foreign Trade. There are reasonable grounds to suspect that Khodr Orfali has been involved in the repression of the civilian population in Syria and/or supported or benefitted from the regime while in this capacity.
Former Economy & Foreign Trade Minister
Former Economy & Foreign Trade Minister

Historical data

Names (18)

Status Historical (last time active at 13.05.2022 15:15)
Last name/Name Orfali
First name/Name Khodr
Full name/Name Khodr Orfali
Type Primary name
Description Former Economy & Foreign Trade
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Orfali
First name/Name Khodr
Full name/Name Doctor Orfali Khodr
Type Prime alias
Description Former Economy & Foreign Trade
Remark Doctor
Status Historical (last time active at 13.05.2022 15:15)
Last name/Name Orfali
First name/Name Khud
Full name/Name Khud Orfali
Type Primary name variation
Description Former Economy & Foreign Trade
Status Historical (last time active at 13.05.2022 15:15)
Last name/Name Orfali
First name/Name Khudr
Full name/Name Khudr Orfali
Type Primary name variation
Description Former Economy & Foreign Trade
Status Historical (last time active at 13.05.2022 15:15)
Last name/Name Orphaly
First name/Name Khodr
Full name/Name Khodr Orphaly
Type Primary name variation
Description Former Economy & Foreign Trade
Status Historical (last time active at 13.05.2022 15:15)
Last name/Name Orphaly
First name/Name Khud
Full name/Name Khud Orphaly
Type Primary name variation
Description Former Economy & Foreign Trade
Status Historical (last time active at 13.05.2022 15:15)
Last name/Name Orphaly
First name/Name Khudr
Full name/Name Khudr Orphaly
Type Primary name variation
Description Former Economy & Foreign Trade
Status Historical (last time active at 13.05.2022 15:15)
Last name/Name Urfali
First name/Name Khodr
Full name/Name Khodr Urfali
Type Primary name variation
Description Former Economy & Foreign Trade
Status Historical (last time active at 13.05.2022 15:15)
Last name/Name Urfali
First name/Name Khudr
Full name/Name Khudr Urfali
Type Primary name variation
Description Former Economy & Foreign Trade
Status Historical (last time active at 13.05.2022 15:15)
Last name/Name Urfali
First name/Name Khud
Full name/Name Khud Urfali
Type Primary name variation
Description Former Economy & Foreign Trade
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Urfali
First name/Name Khud
Full name/Name Urfali Khud
Type AKA (also known as)
Description Former Economy & Foreign Trade
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Orfali
First name/Name Khud
Full name/Name Orfali Khud
Type AKA (also known as)
Description Former Economy & Foreign Trade
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Orfali
First name/Name Khudr
Full name/Name Orfali Khudr
Type AKA (also known as)
Description Former Economy & Foreign Trade
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Urfali
First name/Name Khudr
Full name/Name Urfali Khudr
Type AKA (also known as)
Description Former Economy & Foreign Trade
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Orphaly
First name/Name Khodr
Full name/Name Orphaly Khodr
Type AKA (also known as)
Description Former Economy & Foreign Trade
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Urfali
First name/Name Khodr
Full name/Name Urfali Khodr
Type AKA (also known as)
Description Former Economy & Foreign Trade
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Orphaly
First name/Name Khud
Full name/Name Orphaly Khud
Type AKA (also known as)
Description Former Economy & Foreign Trade
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Orphaly
First name/Name Khudr
Full name/Name Orphaly Khudr
Type AKA (also known as)
Description Former Economy & Foreign Trade

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Deir Ezzor
Updated: 06.05.2025. 13:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.