{"raw_record_id":"b8d581b8-7965-476a-ad6b-75f2a9168e40","external_id":"EU.3797.4","record_hash":"0d9ccba1064a39abf468906c7d5760b3266da72b00de33707024880b1e8520a7","raw_record":{"remark":{"_text":"Date of listing: 24.6.2014."},"birthdate":{"city":"","year":"1956","circa":"false","place":"","region":"","zipCode":"","logicalId":"2142","calendarType":"GREGORIAN","countryIso2Code":"00","regulationSummary":{"numberTitle":"693/2014 (OJ L183)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_183_R_0005&from=EN","regulationType":"amendment","publicationDate":"2014-06-24"},"countryDescription":"UNKNOWN","regulationLanguage":"en"},"logicalId":"7364","nameAlias":[{"title":"Dr","gender":"M","strong":"true","function":"Former Economy and Foreign Trade Minister in power after May 2011.","lastName":"","firstName":"","logicalId":"17836","wholeName":"Khodr ORFALI","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"2020/716 (OJ L168)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN","regulationType":"amendment","publicationDate":"2020-05-29"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"17837","wholeName":"Khud Urfali","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"693/2014 (OJ L183)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_183_R_0005&from=EN","regulationType":"amendment","publicationDate":"2014-06-24"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"17838","wholeName":"Khud Orphaly","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"693/2014 (OJ L183)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_183_R_0005&from=EN","regulationType":"amendment","publicationDate":"2014-06-24"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"17839","wholeName":"Khudr Urfali","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"693/2014 (OJ L183)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_183_R_0005&from=EN","regulationType":"amendment","publicationDate":"2014-06-24"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"17840","wholeName":"Khudr Orphaly","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"693/2014 (OJ L183)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_183_R_0005&from=EN","regulationType":"amendment","publicationDate":"2014-06-24"},"regulationLanguage":"en"}],"regulation":{"logicalId":"126881","programme":"SYR","numberTitle":"2020/716 (OJ L168)","publicationUrl":{"_text":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN"},"regulationType":"amendment","publicationDate":"2020-05-29","organisationType":"council","entryIntoForceDate":"2020-05-30"},"subjectType":{"code":"person","classificationCode":"P"},"unitedNationId":"","euReferenceNumber":"EU.3797.4","designationDetails":""},"snapshot_id":"590ed793-336e-44b7-8ae8-20c76dd34378","snapshot_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","fetched_at":"2026-07-09T20:07:19.974532+00:00","source_name":"EU Consolidated Financial Sanctions List","source_url":"https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions","document_url":null}