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`	Khudr Urfali	fra	fr_tresor_gels_avoir	`fr-ga-2283`	2023-04-20
`Person:alias`	Khud Urfali	fra	fr_tresor_gels_avoir	`fr-ga-2283`	2023-04-20
`Person:alias`	Khud Orphaly	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:alias`	Khudr Orphaly	fra	mc_fund_freezes	`mc-freezes-99ec9dff195b29a501e7682544029ee21bf36705`	2024-08-14
`Person:alias`	Khud Urfali,	fra	mc_fund_freezes	`mc-freezes-99ec9dff195b29a501e7682544029ee21bf36705`	2024-08-14
`Person:alias`	Khud Orphaly,	fra	mc_fund_freezes	`mc-freezes-99ec9dff195b29a501e7682544029ee21bf36705`	2024-08-14
`Person:alias`	Khudr Urfali,	fra	mc_fund_freezes	`mc-freezes-99ec9dff195b29a501e7682544029ee21bf36705`	2024-08-14
`Person:alias`	KHODR ORFALI	eng	us_sam_exclusions	`usgsa-s4mr4hf8g`	2024-09-10
`Person:alias`	KHEDR ORPHALI	eng	us_sam_exclusions	`usgsa-s4mr4hf88`	2024-09-10
`Person:alias`	KHUDR URFALI	eng	us_sam_exclusions	`usgsa-s4mr4hf88`	2024-09-10
`Person:alias`	KHODR ORPHALY	eng	us_sam_exclusions	`usgsa-s4mr4hf88`	2024-09-10
`Person:alias`	KHUDR ORPHALY	eng	us_sam_exclusions	`usgsa-s4mr4hf88`	2024-09-10
`Person:alias`	KHODR ORFALI	eng	us_sam_exclusions	`usgsa-s4mr4hf8d`	2024-09-10
`Person:alias`	KHODR ORFALI	eng	us_sam_exclusions	`usgsa-s4mr4hf8j`	2024-09-10
`Person:alias`	KHODR ORFALI	eng	us_sam_exclusions	`usgsa-s4mr4hf8b`	2024-09-10
`Person:alias`	Orphaly	eng	ch_seco_sanctions	`ch-seco-28035`	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`	Khud Orfali		gb_hmt_sanctions	`gb-hmt-12992`	2023-04-20
`Person:alias`	Khudr Orfali		gb_hmt_sanctions	`gb-hmt-12992`	2023-04-20
`Person:alias`	Khodr Orphaly		gb_hmt_sanctions	`gb-hmt-12992`	2023-04-20
`Person:alias`	Khud Orphaly		gb_hmt_sanctions	`gb-hmt-12992`	2023-04-20
`Person:alias`	Khudr Orphaly		gb_hmt_sanctions	`gb-hmt-12992`	2023-04-20
`Person:alias`	Khodr Urfali		gb_hmt_sanctions	`gb-hmt-12992`	2023-04-20
`Person:alias`	Khud Urfali		gb_hmt_sanctions	`gb-hmt-12992`	2023-04-20
`Person:alias`	Khudr Urfali		gb_hmt_sanctions	`gb-hmt-12992`	2023-04-20
`Person:alias`	Khodr Orphaly	eng	us_ofac_sdn	`ofac-17320`	2023-04-20
`Person:alias`	Khedr Orphali	eng	us_ofac_sdn	`ofac-17320`	2023-04-20
`Person:alias`	Khudr Urfali	eng	us_ofac_sdn	`ofac-17320`	2023-04-20
`Person:alias`	Khudr Orphaly	eng	us_ofac_sdn	`ofac-17320`	2023-04-20

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