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Canonical ID: NK-6hjraX5RejnH43p52HvatV · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | 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. | ch_seco_sanctions | ch-seco-28035 | ||||
Person:notes | Date of listing: 24.6.2014. | be_fod_sanctions | eu-fsf-eu-3797-4 | ||||
Person:notes | (also KHODR ORFALI) | eng | us_sam_exclusions | usgsa-s4mr4hf8g | |||
Person:notes | (also KHUDR URFALI, KHODR ORPHALY, KHEDR ORPHALI, KHUDR ORPHALY) | eng | us_sam_exclusions | usgsa-s4mr4hf88 | |||
Person:notes | (also KHODR ORFALI) | eng | us_sam_exclusions | usgsa-s4mr4hf8d | |||
Person:notes | (also KHODR ORFALI) | eng | us_sam_exclusions | usgsa-s4mr4hf8j | |||
Person:notes | (also KHODR ORFALI) | eng | us_sam_exclusions | usgsa-s4mr4hf8b | |||
Person:notes | 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. | fra | fr_tresor_gels_avoir | fr-ga-2283 | |||
Person:notes | Date of listing: 24.6.2014. | eu_travel_bans | eu-tb-logical-7364 | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-syr0125 | |||
Person:notes | Date of listing: 24.6.2014. | eu_fsf | eu-fsf-eu-3797-4 | ||||