SANCTIONS INTELLIGENCE
Khodr ORFALI
Recorded on 2 official lists · person. Review listed names, addresses, programme details and original source records.
Active list entries
2
Official lists
2
Name variants
14
Latest list modification
2026-09-22
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
EU · entry 7364
list version published 2026-09-22| Recorded name | Kind |
|---|---|
| Khodr ORFALI | Primary name |
| Khud Orphaly | Alias |
| Khud Urfali | Alias |
| Khudr Orphaly | Alias |
| Khudr Urfali | Alias |
Programmes
SYR
Addresses recorded
—
Source: European Commission · as of 2026-09-22
Show stored source record
{
"addresses": [],
"countries": [],
"details": [],
"primary_name_published": true,
"programs": [
"SYR"
]
}UK · entry 12992
list version published —| Recorded name | Kind |
|---|---|
| Khodr Orfali | Primary name |
| Khodr Orphaly | Alias |
| Khodr Urfali | Alias |
| Khud Orfali | Alias |
| Khud Orphaly | Alias |
| Khud Urfali | Alias |
| Khudr Orfali | Alias |
| Khudr Orphaly | Alias |
| Khudr Urfali | Alias |
Programmes
Syria
Addresses recorded
—
Source: UK OFSI · as of —
Show stored source record
{
"addresses": [],
"countries": [],
"details": [],
"primary_name_published": true,
"programs": [
"Syria"
]
}Complete recorded profileIdentifiers, programmes and aggregates
Recorded profile
Aggregated from the recorded list entries and their published snapshot timestamps.First recorded version
2026-07-20
Latest list modification
2026-09-22
Recorded countries
—
Identifiers
eu_uid: 7364
Recorded programmes
SYR, Syria
Related-record boundary
0 recorded addresses; no ownership, control or company link is inferred.
Aggregates
counted from the recorded entries belowLists carrying the entry
2
Currently active
2
not removed from the list
Recorded name variants
14
Of which weak aliases
0
match on these is far less certain
Programmes cited
2
Recorded addresses
0
First seen in a list version
2026-07-20
Entry types
person, Individual
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress19 nodes · 18 edges · depth 3
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| EU · 7364 | 2026-09-22 | European Commission ↗ |
| UK · 12992 | — | UK OFSI ↗ |
List snapshot historySource versions and published dates
List snapshot history
completed source snapshots for the lists carrying this entry| List | Published | Completed | Declared entries |
|---|---|---|---|
| UK | — | 2026-09-30 | 5,135 |
| EU | 2026-09-22 | 2026-09-30 | 6,241 |
| EU | 2026-08-05 | 2026-09-22 | 6,234 |
| EU | 2026-07-31 | 2026-08-05 | 6,239 |
| EU | 2026-07-28 | 2026-07-31 | 6,017 |
| EU | 2026-07-20 | 2026-07-28 | 6,017 |
List-level version provenance; historical row payloads are not inferred from the current entry.