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Khodr Orfali

Export controlled · Sanctioned entity

Khodr Orfali is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Dr. Khodr ORFALI · Khodr Orfali · Khodr Orphaly · Khodr Urfali · Khud Orfali · 6 more...				[sources]
Alias	Khodr Orphaly · Khodr Urfali · Khud · Khud Orfali · Khud Orphaly · 11 more...				[sources]
Birth date	1956				[sources]
Place of birth	Deir Ezzor · Syria				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
First name	Dr. Khodr · Khodr · Khud · Khudr				[sources]
Last name	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 · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2026-01-28	Last processed	2026-02-15	First seen	2023-04-20

Descriptions

(Date of listing: 24.6.2014.)

— Belgian Financial Sanctions, 2025-12-01

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.

— Swiss SECO Sanctions/Embargoes, 2025-06-20

Date of listing: 24.6.2014.

— EU Financial Sanctions Files (FSF), 2023-04-20

Date of listing: 24.6.2014.

— EU Consolidated Travel Bans, 2023-04-20

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.

— French National Asset Freezing System, 2025-06-06

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List, 2025-04-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Monaco	La Principauté de Monaco		-	-

Data sources

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,472

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Council Official Journal Sanctioned Entities2,978

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

French National Asset Freezing System5,925

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

Taiwan Strategic High-Tech Commodities Entity List9,973

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Belgian Financial Sanctions5,872

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List5,884

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

EU Consolidated Travel Bans4,184

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

UK FCDO Sanctions List6,334

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)7,526

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

Source data IDs: ofac-17320 · be-fod-78845a035b9eb157385378b277dd85efd5273654 · usgsa-s4mr4hf8j · fr-ga-2283 · gb-hmt-12992 · gb-fcdo-syr0125 · usgsa-s4mr4hf88 · eu-tb-logical-7364 · tw-shtc-67f13d936a07cc8cf9b3c1e437cdde5bef3ea59c · usgsa-s4mr4hf8g · eu-oj-97ab979253a423b9929e32dd5183b7a80ee83ecc · eu-fsf-eu-3797-4 · usgsa-s4mr4hf8d · mc-freezes-99ec9dff195b29a501e7682544029ee21bf36705 · ch-seco-28035 · usgsa-s4mr4hf8b

For experts: raw data explorer

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