Entity record
Khodr OrphalyPerson
Khodr Orphaly appears on the UK Sanctions List (UKSL), designated by UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs Syria, The Syria (Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-06-03.
Also known as
- Khud Orfali
- Khudr Orfali
- Khodr Orphaly
- Khud Orphaly
- Khudr Orphaly
- Khodr Urfali
- Khud Urfali
- Khudr Urfali
Designations
- Designated by UK HM Treasury (OFSI) under program Syria since . Other entities under Syria
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Syria (Sanctions) (EU Exit) Regulations 2019 since . Other entities under The Syria (Sanctions) (EU Exit) Regulations 2019
Source remarks: SYR0125 — There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (official source)
Key properties
- Date of birth
- Place of birth
- Deir Ezzor
- Position
- Former Minister of Economy & Foreign Trade
Identifiers
- OFSI Group ID
- 12992
- UK Sanctions List Unique ID
- SYR0125
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-06-26, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Khodr Orphaly. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/khodr-orphaly-nke4800bbb/
Machine-readable export (FTM + lineage): /people/khodr-orphaly-nke4800bbb/entity.json