| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Dr. Khodr ORFALI · KHEDR ORPHALI · Khodr Orfali · Khodr Orphaly · Khodr Urfali · | [sources] | |||
| Other name | Khodr Orphaly · Khodr Urfali · Khud · Khud Orfali · Khud Orphaly · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Deir Ezzor · Deir Ezzor Syria | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Dr. Khodr · KHEDR · Khodr · Khud · Khudr | [sources] | |||
| Last name | ORPHALI · Orfali · Orphaly · Urfali | [sources] | |||
| Title | Dr · Dr. | [sources] | |||
| Position | Former Economy and Foreign Trade Minister in power after May 2011. · Former Minister of Economy & Foreign Trade | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Date of listing: 24.6.2014.
Former Economy and Foreign Trade Minister under the former al-Assad regime in power after May 2011. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.
Date of listing: 24.6.2014.
Date of listing: 24.6.2014.
Ancien ministre de l’économie et du commerce extérieur sous l’ancien régime d’al-Assad au pouvoir après mai 2011. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre la population civile.
The Director Disqualification Sanction was imposed on 09/04/2025.
(also KHODR ORFALI)
(also KHUDR URFALI, KHODR ORPHALY, KHEDR ORPHALI, KHUDR ORPHALY)
(also KHODR ORFALI)
(also KHODR ORFALI)
(also KHODR ORFALI)
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
usgsa-s4mr4hf8d · mc-freezes-99ec9dff195b29a501e7682544029ee21bf36705 · eu-fsf-eu-3797-4 · usgsa-s4mr4hf8b · usgsa-s4mr4hf88 · gb-fcdo-syr0125 · usgsa-s4mr4hf8j · eu-tb-logical-7364 · fr-ga-2283 · ch-seco-28035 · eu-oj-97ab979253a423b9929e32dd5183b7a80ee83ecc · usgsa-s4mr4hf8g · gb-hmt-12992 · ofac-17320For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Monaco | La Principauté de Monaco | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
| European Union | Council of the European Union | - | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Syria | - |
| European Union | Council of the European Union | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
| European Union | Council of the European Union | - | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |