| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Dr. Khodr ORFALI · Khodr Orfali · Khodr Orphaly · Khodr Urfali · Khud Orfali · | [sources] | |||
| Alias | Khodr Orphaly · Khodr Urfali · Khud · Khud Orfali · Khud Orphaly · | [sources] | |||
| Birth date | [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 | Last processed | First seen | |||
Date of listing: 24.6.2014.
(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.
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be-fod-78845a035b9eb157385378b277dd85efd5273654 · usgsa-s4mr4hf8j · eu-tb-logical-7364 · usgsa-s4mr4hf8b · fr-ga-2283 · gb-fcdo-syr0125 · usgsa-s4mr4hf8g · usgsa-s4mr4hf8d · mc-freezes-99ec9dff195b29a501e7682544029ee21bf36705 · ch-seco-28035 · gb-hmt-12992 · tw-shtc-67f13d936a07cc8cf9b3c1e437cdde5bef3ea59c · ofac-17320 · eu-fsf-eu-3797-4 · usgsa-s4mr4hf88 · eu-oj-97ab979253a423b9929e32dd5183b7a80ee83eccFor experts: raw data explorer
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| European Union | Council of the European Union | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Syria | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Syria | - |
| Monaco | La Principauté de Monaco | - | - | - |