Is Khudr Orfali sanctioned?

Yes, Khudr Orfali appears on 9 sanctions lists: eu_travel_bans, fr_tresor_gels_avoir, eu_journal_sanctions, eu_fsf, ch_seco_sanctions, tw_shtc, mc_fund_freezes, gb_fcdo_sanctions, be_fod_sanctions.

What sanctions lists is Khudr Orfali on?

eu_travel_bans, fr_tresor_gels_avoir, eu_journal_sanctions, eu_fsf, ch_seco_sanctions, tw_shtc, mc_fund_freezes, gb_fcdo_sanctions, be_fod_sanctions

When was Khudr Orfali first sanctioned?

First designated on Apr 20, 2023.

Individual9 sanctions lists

Khudr Orfali

First seen Apr 20, 2023 · Last confirmed Sep 14, 2026 · Last updated May 29, 2026

Entity Overview

Full Name: Khudr Orfali
Entity Type: Individual (Person)
Countries: Unknown
OpenSanctions ID: NK-6hjraX5RejnH43p52HvatV
Date of Birth: Jan 1, 1956
Place of Birth: Syria
Gender: male
Position: Former Economy and Foreign Trade Minister in power after May 2011.
First Seen: Apr 20, 2023
Last Confirmed On List: Sep 14, 2026
Last Updated: May 29, 2026

Cross-Source Intelligence

Risk Level

High

9 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

Khudr Orfali appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

Other Jurisdictions9 lists

eu_travel_bans
fr_tresor_gels_avoir
eu_journal_sanctions
eu_fsf
ch_seco_sanctions
tw_shtc
mc_fund_freezes
gb_fcdo_sanctions
be_fod_sanctions

Programs & Topics

sanctionexport.control

Aliases (18)

Also Known As
Khud Orphaly
Khudr Urfali
Khudr Orphaly
Khodr Orphaly
ORPHALY, Khodr
URFALI, Khudr
ORFALI, Khodr
ORPHALY, Khudr
Khodr Urfali
ORPHALI, Khedr
Dr. Khodr ORFALI
Khud Urfali
Khodr Orfali
Khud Orfali
Urfali
Khudr
Orphaly
Khud

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.