Statements: Khodr Orfali

Canonical ID: NK-6hjraX5RejnH43p52HvatV · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Khud Orphaly	fra	fr_tresor_gels_avoir	`fr-ga-2283`	2023-04-20
`Person:alias`	Urfali		ch_seco_sanctions	`ch-seco-28035`	2023-04-20
`Person:alias`	Khud		ch_seco_sanctions	`ch-seco-28035`	2023-04-20
`Person:alias`	Khudr	eng	ch_seco_sanctions	`ch-seco-28035`	2023-04-20
`Person:alias`	Orphaly	eng	ch_seco_sanctions	`ch-seco-28035`	2023-04-20
`Person:alias`	Khudr Orphaly	eng	gb_hmt_sanctions	`gb-hmt-12992`	2023-04-20
`Person:alias`	Khudr Orfali	eng	gb_hmt_sanctions	`gb-hmt-12992`	2023-04-20
`Person:alias`	Khudr Urfali	fra	mc_fund_freezes	`mc-freezes-99ec9dff195b29a501e7682544029ee21bf36705`	2025-05-29
`Person:alias`	Khodr Orphaly	eng	gb_hmt_sanctions	`gb-hmt-12992`	2023-04-20
`Person:alias`	Khudr Orphaly	fra	mc_fund_freezes	`mc-freezes-99ec9dff195b29a501e7682544029ee21bf36705`	2024-08-14
`Person:alias`	Khodr Urfali	eng	gb_hmt_sanctions	`gb-hmt-12992`	2023-04-20
`Person:alias`	Khud Urfali	eng	gb_hmt_sanctions	`gb-hmt-12992`	2023-04-20
`Person:alias`	Khudr Urfali	eng	gb_hmt_sanctions	`gb-hmt-12992`	2023-04-20
`Person:alias`	Khud Orfali	eng	gb_hmt_sanctions	`gb-hmt-12992`	2023-04-20
`Person:alias`	Khud Orphaly	fra	mc_fund_freezes	`mc-freezes-99ec9dff195b29a501e7682544029ee21bf36705`	2025-05-29
`Person:alias`	Khud Urfali	fra	mc_fund_freezes	`mc-freezes-99ec9dff195b29a501e7682544029ee21bf36705`	2025-05-29
`Person:alias`	Khud Orphaly	eng	gb_hmt_sanctions	`gb-hmt-12992`	2023-04-20
`Person:alias`	Khud Urfali	fra	fr_tresor_gels_avoir	`fr-ga-2283`	2023-04-20
`Person:alias`	Khudr Urfali	fra	fr_tresor_gels_avoir	`fr-ga-2283`	2023-04-20
`Person:alias`	Khudr Orphaly	fra	fr_tresor_gels_avoir	`fr-ga-2283`	2023-04-20
`Person:birthDate`	1956		ch_seco_sanctions	`ch-seco-28035`	2023-04-20
`Person:birthDate`	1956		eu_journal_sanctions	`eu-oj-97ab979253a423b9929e32dd5183b7a80ee83ecc`	2025-05-28
`Person:birthDate`	1956		eu_travel_bans	`eu-tb-logical-7364`	2023-04-20
`Person:birthDate`	1956	eng	gb_hmt_sanctions	`gb-hmt-12992`	2023-04-20
`Person:birthDate`	1956		be_fod_sanctions	`eu-fsf-eu-3797-4`	2023-04-20
`Person:birthDate`	1956	fra	mc_fund_freezes	`mc-freezes-99ec9dff195b29a501e7682544029ee21bf36705`	2024-08-14
`Person:birthDate`	1956	eng	gb_fcdo_sanctions	`gb-fcdo-syr0125`	2024-05-09
`Person:birthDate`	1956	fra	fr_tresor_gels_avoir	`fr-ga-2283`	2023-04-20
`Person:birthDate`	1956		eu_fsf	`eu-fsf-eu-3797-4`	2023-04-20
`Person:birthPlace`	Deir Ezzor	eng	gb_fcdo_sanctions	`gb-fcdo-syr0125`	2024-05-09
`Person:birthPlace`	Deir Ezzor Syria	eng	gb_fcdo_sanctions	`gb-fcdo-syr0125`	2024-05-09
`Person:birthPlace`	Deir Ezzor	eng	gb_hmt_sanctions	`gb-hmt-12992`	2025-01-15
`Person:createdAt`	2014-10-31	eng	us_sam_exclusions	`usgsa-s4mr4hf8g`	2024-06-14
`Person:createdAt`	2014-06-24	eng	gb_hmt_sanctions	`gb-hmt-12992`	2024-10-14
`Person:createdAt`	2014-10-31	eng	us_sam_exclusions	`usgsa-s4mr4hf8j`	2024-06-14
`Person:createdAt`	2014-10-31	eng	us_sam_exclusions	`usgsa-s4mr4hf8b`	2024-06-14
`Person:createdAt`	2014-08-05		ch_seco_sanctions	`ch-seco-28035`	2023-04-20
`Person:createdAt`	2014-10-31	eng	us_sam_exclusions	`usgsa-s4mr4hf8d`	2024-06-14
`Person:createdAt`	2014-10-31	eng	us_sam_exclusions	`usgsa-s4mr4hf88`	2024-06-14
`Person:firstName`	Khudr	eng	ch_seco_sanctions	`ch-seco-28035`	2023-04-20
`Person:firstName`	Khud		ch_seco_sanctions	`ch-seco-28035`	2023-04-20
`Person:firstName`	Khudr	eng	gb_hmt_sanctions	`gb-hmt-12992`	2023-04-20
`Person:firstName`	Khodr	eng	gb_hmt_sanctions	`gb-hmt-12992`	2023-04-20
`Person:firstName`	Khud	eng	gb_hmt_sanctions	`gb-hmt-12992`	2023-04-20
`Person:firstName`	KHEDR	eng	us_sam_exclusions	`usgsa-s4mr4hf8g`	2024-06-14
`Person:firstName`	KHODR	eng	us_sam_exclusions	`usgsa-s4mr4hf88`	2024-06-14
`Person:firstName`	KHODR	eng	us_sam_exclusions	`usgsa-s4mr4hf8d`	2024-06-14
`Person:firstName`	KHUDR	eng	us_sam_exclusions	`usgsa-s4mr4hf8j`	2024-06-14
`Person:firstName`	KHUDR	eng	us_sam_exclusions	`usgsa-s4mr4hf8b`	2024-06-14
`Person:firstName`	Khud	eng	gb_fcdo_sanctions	`gb-fcdo-syr0125`	2024-05-09
`Person:firstName`	Khodr	eng	gb_fcdo_sanctions	`gb-fcdo-syr0125`	2024-05-09
`Person:firstName`	Khudr	eng	gb_fcdo_sanctions	`gb-fcdo-syr0125`	2024-05-09
`Person:firstName`	Dr. Khodr	fra	mc_fund_freezes	`mc-freezes-99ec9dff195b29a501e7682544029ee21bf36705`	2025-05-29
`Person:firstName`	Khodr	fra	fr_tresor_gels_avoir	`fr-ga-2283`	2023-04-20
`Person:firstName`	Khodr		ch_seco_sanctions	`ch-seco-28035`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-12992`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-28035`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-2283`	2023-04-20
`Person:gender`	male		eu_journal_sanctions	`eu-oj-97ab979253a423b9929e32dd5183b7a80ee83ecc`	2025-05-28
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-99ec9dff195b29a501e7682544029ee21bf36705`	2024-08-14
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-3797-4`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-3797-4`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-7364`	2023-04-20
`Person:id`	2bf67b3f2d15c417406a1a37f7f670840311ac79		eu_travel_bans	`eu-tb-logical-7364`	2023-04-20
`Person:id`	b9fd29bf4b36703925d68a4a401303fec0890973	eng	gb_hmt_sanctions	`gb-hmt-12992`	2025-07-28
`Person:id`	d2c62442f552eaa6802834a0c0fcf25e89deb546	fra	mc_fund_freezes	`mc-freezes-99ec9dff195b29a501e7682544029ee21bf36705`	2025-05-29
`Person:id`	9c095db4b5b6f2ba2a00e25846dad2763ab10b96	eng	us_sam_exclusions	`usgsa-s4mr4hf8b`	2025-07-23
`Person:id`	1ca9e32527dd0f0c633d67da6e6839831da9749f	eng	gb_hmt_sanctions	`gb-hmt-12992`	2025-07-28
`Person:id`	0dd58eb62c9b053d6e9e677fbabe4f517f499eec	fra	fr_tresor_gels_avoir	`fr-ga-2283`	2025-06-06
`Person:id`	944265051b7299b7cb6ddcc25dda2442a5f1ea0b	eng	us_sam_exclusions	`usgsa-s4mr4hf88`	2025-07-23
`Person:id`	f8c10d9b5b276cf2f4f1aeba9bee11b8c3b27d93		eu_journal_sanctions	`eu-oj-97ab979253a423b9929e32dd5183b7a80ee83ecc`	2025-09-23
`Person:id`	ca9940010315c0992bcc4e1b6509b5a72f4470a8	eng	us_sam_exclusions	`usgsa-s4mr4hf8g`	2025-07-23
`Person:id`	016ea2adc8a6d87ed912095b2f5686e9816fc2b9	eng	gb_hmt_sanctions	`gb-hmt-12992`	2025-07-28
`Person:id`	4d3b76a9df95cdc7e6fe4e3e45e717faee351b0a	eng	gb_hmt_sanctions	`gb-hmt-12992`	2025-07-28
`Person:id`	6934a4e7c41f9f54d6f8428a96767cc5c6899c3d	eng	gb_hmt_sanctions	`gb-hmt-12992`	2025-07-28
`Person:id`	ca74b2178a079ca90f56f610db1abc0fdfbde18c	eng	gb_hmt_sanctions	`gb-hmt-12992`	2025-07-28
`Person:id`	1dd35c183ef7e4a5a440a871115e98f3f41bf9ff	eng	gb_fcdo_sanctions	`gb-fcdo-syr0125`	2025-05-21
`Person:id`	ce23c694d3a7fb5d9a62753d829dc24444404734	eng	gb_hmt_sanctions	`gb-hmt-12992`	2025-07-28
`Person:id`	a2b2d6b3e6c8ae12230e95828fed812cc4344317		ch_seco_sanctions	`ch-seco-28035`	2025-06-20
`Person:id`	1f9fb506a8231e7de213a18e38163232f35ebe05	eng	gb_hmt_sanctions	`gb-hmt-12992`	2025-07-28
`Person:id`	bbbb335182222ee892f4d02794ab371adcbe8ed1	eng	gb_hmt_sanctions	`gb-hmt-12992`	2025-07-28
`Person:id`	5596f0b6ee1467866fb06ed569f991768fa6c4e3	eng	us_sam_exclusions	`usgsa-s4mr4hf8d`	2025-07-23
`Person:id`	04f437b11e88897c997105d35f8adcf0b8c23f9d		eu_fsf	`eu-fsf-eu-3797-4`	2025-05-16
`Person:id`	7690d6aa8f318c279ec71e6d99f8db5f94a5f81b	eng	us_sam_exclusions	`usgsa-s4mr4hf8j`	2025-07-23
`Person:id`	da51f63476ce60b48a0c05c1833c017987e52382		be_fod_sanctions	`eu-fsf-eu-3797-4`	2025-05-16
`Person:lastName`	Orfali	eng	gb_hmt_sanctions	`gb-hmt-12992`	2023-04-20
`Person:lastName`	ORPHALY	eng	us_sam_exclusions	`usgsa-s4mr4hf8j`	2024-06-14
`Person:lastName`	ORFALI	fra	fr_tresor_gels_avoir	`fr-ga-2283`	2023-04-20
`Person:lastName`	Orfali	eng	gb_fcdo_sanctions	`gb-fcdo-syr0125`	2024-05-09
`Person:lastName`	Orfali		ch_seco_sanctions	`ch-seco-28035`	2023-04-20
`Person:lastName`	Urfali	eng	gb_hmt_sanctions	`gb-hmt-12992`	2023-04-20
`Person:lastName`	Urfali	eng	gb_fcdo_sanctions	`gb-fcdo-syr0125`	2024-05-09
`Person:lastName`	ORFALI	fra	mc_fund_freezes	`mc-freezes-99ec9dff195b29a501e7682544029ee21bf36705`	2024-08-14
`Person:lastName`	Urfali		ch_seco_sanctions	`ch-seco-28035`	2023-04-20
`Person:lastName`	Orphaly	eng	gb_hmt_sanctions	`gb-hmt-12992`	2023-04-20
`Person:lastName`	ORFALI	eng	us_sam_exclusions	`usgsa-s4mr4hf88`	2024-06-14
`Person:lastName`	ORPHALY	eng	us_sam_exclusions	`usgsa-s4mr4hf8d`	2024-06-14
`Person:lastName`	Orphaly	eng	gb_fcdo_sanctions	`gb-fcdo-syr0125`	2024-05-09
`Person:lastName`	Orphaly	eng	ch_seco_sanctions	`ch-seco-28035`	2023-04-20
`Person:lastName`	ORPHALI	eng	us_sam_exclusions	`usgsa-s4mr4hf8g`	2024-06-14

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