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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KHEDR ORPHALI · KHODR ORFALI · KHODR ORPHALY · KHUDR ORPHALY · KHUDR URFALI · | [sources] | |||
| Other name | KHEDR ORPHALI · KHODR ORFALI · KHODR ORPHALY · KHUDR ORPHALY · KHUDR URFALI · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Deir Ezzor · Deir Ezzor Syria · Deir Ezzor, Syria | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | KHEDR · KHODR · KHUDR · Khedr · Khodr · | [sources] | |||
| Last name | ORFALI · ORPHALI · ORPHALY · Orfali · Orphali · | [sources] | |||
| Title | Dr · Dr. | [sources] | |||
| Position | Ancien ministre de l'économie et du commerce extérieur au pouvoir après mai 2011. · Former Economy and Foreign Trade Minister in power after May 2011. · Former Minister of Economy & Foreign Trade · Minister of Economy and Foreign Trade | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Date of listing: 24.6.2014.
Former Economy and Foreign Trade Minister in power after May 2011. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.
Date of listing: 24.6.2014.
Date of listing: 24.6.2014.
En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile.
The Director Disqualification Sanction was imposed on 09/04/2025.
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
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
eu-tb-logical-7364 · fr-ga-2283 · usgsa-s4mr4hf8j · ofac-17320 · ch-seco-28035 · mc-freezes-99ec9dff195b29a501e7682544029ee21bf36705 · usgsa-s4mr4hf8d · eu-fsf-eu-3797-4 · gb-fcdo-syr0125 · gb-hmt-12992 · usgsa-s4mr4hf88 · usgsa-s4mr4hf8g · usgsa-s4mr4hf8bFor 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 | |
| Monaco | La Principauté de Monaco | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| European Union | Council of the European Union | - | - | ||
| France | Direction Générale du Trésor | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| United States of America | TREAS-OFAC | - | - | ||