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Alaa Khanfurah

Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
Name'ALA' KHANFURAH · ALAA KHANFORA · ALAA KHANFOURA · ALAA KHANFURAN · Alaa Khanfurah · 4 more...[sources]
Alias'Ala' Khanfurah · Alaa Khanfora · Alaa Khanfoura · Alaa Khanfurah · Alaa Khanfuran · 6 more...[sources]
Birth date · [sources]
Place of birthSURİYE · al-Habit, Syria[sources]
Gendermale[sources]
NationalitySyria[sources]
CountryTürkiye[sources]
First name'Ala' · Alaa · MOHAMMED ALAA OMER · Mohammed · علاء[sources]
Last nameKhanfora · Khanforah · Khanfoura · Khanfurah · Khanfuran · 1 more...[sources]
MatronymicRakeah[sources]
Middle nameAlaa Omer[sources]
Passport number5480544713 · 99805729728[sources]
PatronymicOmar[sources]
Unique Entity IDHTYQDDPC31M7 · PHK8T1CFGC47 · PHNWQ2GWK6T1 · PHPKSLDSRGH3 · PHQNL9N3QR84 · 1 more...[sources]
AddressREYHANLI · Reyhanli · Reyhanli Hatay Turkey[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ALAA KHANFURAH)

US SAM Procurement Exclusions,

(also ALAA KHANFURAH)

US SAM Procurement Exclusions,

(also ALAA KHANFURAH)

US SAM Procurement Exclusions,

(also ALAA KHANFURAN, 'ALA' KHANFURAH, MOHAMMED ALAA OMER KHANFORAH, ALAA KHANFORA, ALAA KHANFOURA)

US SAM Procurement Exclusions,

(also ALAA KHANFURAH)

US SAM Procurement Exclusions,

(also ALAA KHANFURAH)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List36,693

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,973

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Türkiye Asset Freezing Sanctions List (MASAK)2,290

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

US SAM Procurement Exclusions105,483

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Qatar Unified Record of Persons and Entities on Sanction List838

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

US Trade Consolidated Screening List (CSL)23,560

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA


Source data IDs: qa-nctc-83-alaa-khanfurah · usgsa-s4mrtygv4 · tw-shtc-f8a55d84ee4370dfa6bf0c708a2a0681321564b2 · tr-fcib-c912da37c4e91498afb404fefdfc7643d42ccbae · usgsa-s4mrtygv7 · tw-shtc-4f0a3163d1c944f3f591a41b35f815991db2fa85 · tr-fcib-81274d76b0e4b1331e912f750043cabdc6cc9ff1 · usgsa-s4mrtygv8 · usgsa-s4mrtygv6 · usgsa-s4mrh22dq · ofac-31951 · usgsa-s4mrtygv5

For experts: raw data explorer