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Khodr ORFALI

Sanctioned
Khud Orphaly
Type
person
Subtype
Country
-
Date of birth
1956
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.3797.4
Asset freeze
2020-05-29activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list. Source remark: Date of listing: 24.6.2014.

Source ↗
Legal bases
European Union
EU amendment 2020/716 (OJ L168)regulation 2020/716 (OJ L168)
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Khud UrfaliAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3797.4
    SHA-256
    0d9ccba1064a39abf468906c7d5760b3266da72b00de33707024880b1e8520a7
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Khudr UrfaliAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3797.4
    SHA-256
    0d9ccba1064a39abf468906c7d5760b3266da72b00de33707024880b1e8520a7
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Khud OrphalyAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3797.4
    SHA-256
    0d9ccba1064a39abf468906c7d5760b3266da72b00de33707024880b1e8520a7
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Khudr OrphalyAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3797.4
    SHA-256
    0d9ccba1064a39abf468906c7d5760b3266da72b00de33707024880b1e8520a7
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Khodr ORFALIPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.3797.4
    SHA-256
    0d9ccba1064a39abf468906c7d5760b3266da72b00de33707024880b1e8520a7
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1956Birth date
    Source not recordedOriginal record not linked