Khodr ORFALI

Recorded on 2 lists · person

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.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

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

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
EU · 7364	2026-07-31	European Commission ↗
UK · 12992	—	UK OFSI ↗

EU · entry 7364

list version published 2026-07-31

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 2026-07-31

Show stored source record

{
  "addresses": [],
  "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": [],
  "primary_name_published": true,
  "programs": [
    "Syria"
  ]
}