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Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

Khud ORFALI

Date of Birth: 1956-01-01

Type: individual

Updated: 2026-09-02 06:01:07

Accuracy: 90

Information:

Position: Former Minister of Economy & Foreign Trade
Birthplace: Deir Ezzor
Regime: Syria
Info: (UK Sanctions List Ref):SYR0125. (UK Statement of Reasons):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.  (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv