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 |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
usgsa-s4mr4hf88
· gb-fcdo-syr0125
· fr-ga-2283
· usgsa-s4mr4hf8j
· mc-freezes-99ec9dff195b29a501e7682544029ee21bf36705
· ofac-17320
· ch-seco-28035
· gb-hmt-12992
· usgsa-s4mr4hf8d
· usgsa-s4mr4hf8b
· eu-fsf-eu-3797-4
· usgsa-s4mr4hf8g
· eu-tb-logical-7364
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.