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Khodr Orfali

Sanctioned entity

Khodr Orfali is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KHEDR ORPHALI · KHODR ORFALI · KHODR ORPHALY · KHUDR ORPHALY · KHUDR URFALI · 11 more...				[sources]
Other name	KHEDR ORPHALI · KHODR ORFALI · KHODR ORPHALY · KHUDR ORPHALY · KHUDR URFALI · 16 more...				[sources]
Birth date	1956				[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 · 2 more...				[sources]
Last name	ORFALI · ORPHALI · ORPHALY · Orfali · Orphali · 3 more...				[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	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Date of listing: 24.6.2014.

— Belgian Financial Sanctions, 2023-04-20

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Date of listing: 24.6.2014.

— EU Financial Sanctions Files (FSF), 2023-04-20

Date of listing: 24.6.2014.

— EU Consolidated Travel Bans, 2023-04-20

En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile.

— French National Asset Freezing System, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
TREAS-OFAC	Reciprocal	-	-
Direction Générale du Trésor	(UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 693/2014 du 23/06/2014 (UE Syrie - R (UE) 36/2012 )	-	-
TREAS-OFAC	Reciprocal	-	-
Federal Public Service Finance	SYR	2020-05-30	-
La Principauté de Monaco	-	-	-
TREAS-OFAC	Reciprocal	-	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Office of Foreign Assets Control	SDN List	-	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2014-08-05	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2020-05-30	-
TREAS-OFAC	Reciprocal	-	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
TREAS-OFAC	Reciprocal	-	-

Data sources

EU Financial Sanctions Files (FSF)6,364

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

US SAM Procurement Exclusions119,130

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

United States · GSA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Belgian Financial Sanctions6,603

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

Belgium · FOD

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

French National Asset Freezing System5,117

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 Consolidated Travel Bans4,018

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: mc-freezes-99ec9dff195b29a501e7682544029ee21bf36705 · usgsa-s4mr4hf8d · eu-fsf-eu-3797-4 · eu-tb-logical-7364 · gb-fcdo-syr0125 · usgsa-s4mr4hf88 · ofac-17320 · usgsa-s4mr4hf8j · usgsa-s4mr4hf8b · fr-ga-2283 · usgsa-s4mr4hf8g · gb-hmt-12992 · ch-seco-28035

For experts: raw data explorer

Factsheet Descriptions Data sources

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