Person
Khodr Orfali
Listed by European Union and United Kingdom. No matched entry on the United States, UN Security Council and Canada lists. Lists as published through October 13, 2026.
Listing Status by Jurisdiction
- US No matched entry
- UN No matched entry
- EU Listed
- UK Listed
- CA No matched entry
Entries on Each List
All 2 entries tie through OpenSanctions entity NK-6hjraX5RejnH43p52HvatV plus an exact name or alias. Any further match basis is shown on the entry.
United Kingdom
Khodr Orfali
- Reference
- SYR0125
- Listing date
- December 31, 2020
- Program or regime as stated
- The Syria (Sanctions) (EU Exit) Regulations 2019
- Identifiers on the entry
- Date of birth 1956
- Match basis
- Same name and birth year (1956) (with EU entry EU.3797.4)
- Source
- UK Sanctions List, file of October 12, 2026
European Union
Khodr ORFALI
- Reference
- EU.3797.4
- Listing date
- Not stated on the entry; earliest regulation cited was published May 29, 2020
- Program or regime as stated
- SYR
- Identifiers on the entry
- Date of birth 1956
Regulations 2020/716 (OJ L168) - Match basis
- Same name and birth year (1956) (with UK entry SYR0125)
- Source
- EU Consolidated Financial Sanctions List, file of October 12, 2026
Program Assignment
- Syria (Assad Era): list program EU SYR; The Syria (Sanctions) (EU Exit) Regulations 2019
Names and Aliases on the Lists (10)
- Khodr ORFALI
- Khodr Orfali
- Khodr Orphaly
- Khodr Urfali
- Khud Orfali
- Khud Orphaly
- Khud Urfali
- Khudr Orfali
- Khudr Orphaly
- Khudr Urfali
Cite: Middle East Forum, "Khodr Orfali," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/uk-syr0125/.