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Khodr Orfali

Sanctioned
Khodr Orphaly
Type
person
Subtype
Country
Syria
Date of birth
dd/mm/1956
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
SYR0125
Asset freezeDirector disqualificationTravel ban
2020-12-31activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Syria (Sanctions) (EU Exit) Regulations 2019statutory instrument

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 OrphalyPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0125
    SHA-256
    c6f2a891679571d9d9ce5d08d61c2b66f81a4d8c595517f3b7e278de706b6e75
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Khodr OrfaliPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0125
    SHA-256
    c6f2a891679571d9d9ce5d08d61c2b66f81a4d8c595517f3b7e278de706b6e75
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Khud UrfaliPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0125
    SHA-256
    c6f2a891679571d9d9ce5d08d61c2b66f81a4d8c595517f3b7e278de706b6e75
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Khudr OrfaliPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0125
    SHA-256
    c6f2a891679571d9d9ce5d08d61c2b66f81a4d8c595517f3b7e278de706b6e75
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Khudr UrfaliPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0125
    SHA-256
    c6f2a891679571d9d9ce5d08d61c2b66f81a4d8c595517f3b7e278de706b6e75
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Khodr OrphalyPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0125
    SHA-256
    c6f2a891679571d9d9ce5d08d61c2b66f81a4d8c595517f3b7e278de706b6e75
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Khodr UrfaliPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0125
    SHA-256
    c6f2a891679571d9d9ce5d08d61c2b66f81a4d8c595517f3b7e278de706b6e75
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Khud OrfaliPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0125
    SHA-256
    c6f2a891679571d9d9ce5d08d61c2b66f81a4d8c595517f3b7e278de706b6e75
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Khudr OrphalyPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0125
    SHA-256
    c6f2a891679571d9d9ce5d08d61c2b66f81a4d8c595517f3b7e278de706b6e75
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • SYR0125UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    SYR0125
    SHA-256
    c6f2a891679571d9d9ce5d08d61c2b66f81a4d8c595517f3b7e278de706b6e75
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 12992OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    SYR0125
    SHA-256
    c6f2a891679571d9d9ce5d08d61c2b66f81a4d8c595517f3b7e278de706b6e75
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • dd/mm/1956Birth date
    Source not recordedOriginal record not linked

Places

  • Deir Ezzor SyriaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • SyriaBirth
    UKSL ↗
    Record provenance
    ID
    SYR0125
    SHA-256
    c6f2a891679571d9d9ce5d08d61c2b66f81a4d8c595517f3b7e278de706b6e75
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)