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Khodr Orfali

Sanctioned entity
TypePerson[sources]
NameDr. Khodr ORFALI · KHEDR ORPHALI · Khodr Orfali · Khodr Orphaly · Khodr Urfali · 6 more...[sources]
Other nameKhodr Orphaly · Khodr Urfali · Khud · Khud Orfali · Khud Orphaly · 7 more...[sources]
Birth date[sources]
Place of birthDeir Ezzor · Deir Ezzor Syria[sources]
Gendermale[sources]
Nationalitynot available[sources]
First nameDr. Khodr · KHEDR · Khodr · Khud · Khudr[sources]
Last nameORPHALI · Orfali · Orphaly · Urfali[sources]
TitleDr · Dr.[sources]
PositionFormer Economy and Foreign Trade Minister in power after May 2011. · Former Minister of Economy & Foreign Trade[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Date of listing: 24.6.2014.

Belgian Financial Sanctions,

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,

Date of listing: 24.6.2014.

EU Financial Sanctions Files (FSF),

Date of listing: 24.6.2014.

EU Consolidated Travel Bans,

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,

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

UK FCDO Sanctions List,

(also KHODR ORFALI)

US SAM Procurement Exclusions,

(also KHUDR URFALI, KHODR ORPHALY, KHEDR ORPHALI, KHUDR ORPHALY)

US SAM Procurement Exclusions,

(also KHODR ORFALI)

US SAM Procurement Exclusions,

(also KHODR ORFALI)

US SAM Procurement Exclusions,

(also KHODR ORFALI)

US SAM Procurement Exclusions,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets7,003

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List5,807

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

Monaco · Monaco

French National Asset Freezing System5,863

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

EU Council Official Journal Sanctioned Entities2,812

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

European Union · Council

EU Consolidated Travel Bans4,188

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

US SAM Procurement Exclusions105,499

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK FCDO Sanctions List5,975

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)7,380

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

Belgian Financial Sanctions6,600

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

Belgium · FOD

Swiss SECO Sanctions/Embargoes7,753

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

Switzerland · SECO


Source data IDs: 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-17320

For experts: raw data explorer