Statements: Alaa Khanfurah

Canonical ID: NK-fWZemXXcbrHyd8iCMd5qJs · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	REYHANLI	eng	us_sam_exclusions	`usgsa-s4mrtygv8`	2025-12-29
`LegalEntity:address`	Reyhanli Hatay Turkey		tw_shtc	`tw-shtc-4f0a3163d1c944f3f591a41b35f815991db2fa85`	2025-08-09
`Person:address`	REYHANLI	eng	us_sam_exclusions	`usgsa-s4mrtygv5`	2025-12-29
`Person:address`	REYHANLI	eng	us_sam_exclusions	`usgsa-s4mrh22dq`	2025-12-29
`Person:address`	Reyhanli	eng	us_ofac_sdn	`ofac-31951`	2023-11-17
`Person:address`	REYHANLI	eng	us_sam_exclusions	`usgsa-s4mrtygv4`	2025-12-29
`Person:address`	REYHANLI	eng	us_sam_exclusions	`usgsa-s4mrtygv7`	2025-12-29
`Person:address`	REYHANLI	eng	us_sam_exclusions	`usgsa-s4mrtygv6`	2025-12-29
`Person:addressEntity`	`addr-6df54b1bbe912ff0d0514a25944597b1ae799d97`	eng	us_ofac_sdn	`ofac-31951`	2023-11-02
`Person:alias`	Alaa Khanfora	eng	us_ofac_sdn	`ofac-31951`	2023-04-20
`Person:alias`	Mohammed Alaa Omer Khanforah	eng	us_ofac_sdn	`ofac-31951`	2023-04-20
`LegalEntity:alias`	Alaa Khanfurah		tr_fcib	`tr-fcib-c912da37c4e91498afb404fefdfc7643d42ccbae`	2024-09-05
`LegalEntity:alias`	KHANFORAH, Mohammed Alaa Omer		tw_shtc	`tw-shtc-4f0a3163d1c944f3f591a41b35f815991db2fa85`	2025-08-09
`LegalEntity:alias`	KHANFURAH, 'Ala'		tw_shtc	`tw-shtc-4f0a3163d1c944f3f591a41b35f815991db2fa85`	2025-08-09
`Person:alias`	KHANFORA, Alaa		qa_nctc_sanctions	`qa-nctc-83-alaa-khanfurah`	2023-04-20
`LegalEntity:alias`	KHANFORA, Alaa		tw_shtc	`tw-shtc-4f0a3163d1c944f3f591a41b35f815991db2fa85`	2025-08-09
`LegalEntity:alias`	KHANFOURA, Alaa		tw_shtc	`tw-shtc-4f0a3163d1c944f3f591a41b35f815991db2fa85`	2025-08-09
`Person:alias`	Alaa Khanfuran	eng	us_ofac_sdn	`ofac-31951`	2023-04-20
`Person:alias`	'Ala' Khanfurah	eng	us_ofac_sdn	`ofac-31951`	2023-04-20
`Person:alias`	Alaa Khanfoura	eng	us_ofac_sdn	`ofac-31951`	2023-04-20
`LegalEntity:alias`	KHANFURAN, Alaa		tw_shtc	`tw-shtc-4f0a3163d1c944f3f591a41b35f815991db2fa85`	2025-08-09
`Person:birthDate`	1986-01-01	eng	us_ofac_sdn	`ofac-31951`	2023-04-20
`Person:birthDate`	1986		qa_nctc_sanctions	`qa-nctc-83-alaa-khanfurah`	2023-07-26
`Person:birthDate`	1985	eng	us_ofac_sdn	`ofac-31951`	2023-04-20
`Person:birthDate`	1986-01-01		qa_nctc_sanctions	`qa-nctc-83-alaa-khanfurah`	2024-10-13
`Person:birthPlace`	al-Habit, Syria	eng	us_ofac_sdn	`ofac-31951`	2023-04-20
`Person:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrtygv5`	2024-11-02
`Person:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrtygv6`	2024-11-02
`Person:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrtygv4`	2024-11-02
`Person:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrh22dq`	2024-06-14
`Person:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrtygv8`	2024-11-02
`Person:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrtygv7`	2024-11-02
`Person:country`	tr	eng	us_ofac_sdn	`ofac-31951`	2023-04-20
`LegalEntity:country`	tr		tw_shtc	`tw-shtc-4f0a3163d1c944f3f591a41b35f815991db2fa85`	2025-08-09
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtygv8`	2024-11-02
`Person:createdAt`	2021-05-19	eng	us_sam_exclusions	`usgsa-s4mrh22dq`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtygv4`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtygv6`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtygv5`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtygv7`	2024-11-02
`Person:firstName`	'ALA'	eng	us_sam_exclusions	`usgsa-s4mrtygv5`	2024-11-02
`Person:firstName`	'Ala'	eng	us_ofac_sdn	`ofac-31951`	2023-04-20
`Person:firstName`	Mohammed	eng	us_ofac_sdn	`ofac-31951`	2023-04-20
`Person:firstName`	Alaa	eng	us_ofac_sdn	`ofac-31951`	2023-04-20
`Person:firstName`	علاء		qa_nctc_sanctions	`qa-nctc-83-alaa-khanfurah`	2023-04-20
`Person:firstName`	Alaa		qa_nctc_sanctions	`qa-nctc-83-alaa-khanfurah`	2023-04-20
`Person:firstName`	ALAA	eng	us_sam_exclusions	`usgsa-s4mrtygv7`	2024-11-02
`Person:firstName`	ALAA	eng	us_sam_exclusions	`usgsa-s4mrtygv8`	2024-11-02
`Person:firstName`	ALAA	eng	us_sam_exclusions	`usgsa-s4mrh22dq`	2024-06-14
`Person:firstName`	ALAA	eng	us_sam_exclusions	`usgsa-s4mrtygv4`	2024-11-02
`Person:firstName`	MOHAMMED ALAA OMER	eng	us_sam_exclusions	`usgsa-s4mrtygv6`	2024-11-02
`Person:gender`	male	eng	us_ofac_sdn	`ofac-31951`	2023-04-20
`Person:id`	1b0a14d2f68111a643596ede8fe4ec8b7de2d5b6	eng	us_sam_exclusions	`usgsa-s4mrtygv6`	2025-12-29
`LegalEntity:id`	178effbb418df8a67f15879b190d5ec612975faa		tr_fcib	`tr-fcib-c912da37c4e91498afb404fefdfc7643d42ccbae`	2024-10-17
`Person:id`	e2607d5ab2bfff3252e1700ad66745428af5042e	eng	us_sam_exclusions	`usgsa-s4mrtygv8`	2025-12-29
`Person:id`	499c5ae4dd49a5c03da7f1168d3487f5270dd2c3		qa_nctc_sanctions	`qa-nctc-83-alaa-khanfurah`	2025-09-04
`LegalEntity:id`	4a910b8a991763b3b71cfb9c76120b4df0ad1db9		tw_shtc	`tw-shtc-4f0a3163d1c944f3f591a41b35f815991db2fa85`	2025-08-09
`Person:id`	6f18ba9febe01fac3ccde641e1da03ff348bb066	eng	us_sam_exclusions	`usgsa-s4mrtygv5`	2025-12-29
`Person:id`	e10a6c5ad47de79630e07eb37af347c54c27cc10	eng	us_ofac_sdn	`ofac-31951`	2025-06-02
`Person:id`	9f79c919b8f3824fa4b5c40f2dfad9721e252153		us_trade_csl	`ofac-31951`	2025-12-30
`Person:id`	3eec2fd02b0cf84865e7d860be99309a0ddc0d9f	eng	us_sam_exclusions	`usgsa-s4mrtygv4`	2025-12-29
`Person:id`	a96aa9a4504d13d0992825031a25c9e89a44f26b	eng	us_sam_exclusions	`usgsa-s4mrtygv7`	2025-12-29
`Person:id`	69049895364e4d4a13b422da637df5be97edf2bb	eng	us_sam_exclusions	`usgsa-s4mrh22dq`	2025-12-29
`Person:lastName`	KHANFURAN	eng	us_sam_exclusions	`usgsa-s4mrtygv4`	2024-11-02
`Person:lastName`	Khanforah	eng	us_ofac_sdn	`ofac-31951`	2023-04-20
`Person:lastName`	Khanfurah	eng	us_ofac_sdn	`ofac-31951`	2023-04-20
`Person:lastName`	Khanfora	eng	us_ofac_sdn	`ofac-31951`	2023-04-20
`Person:lastName`	خنفورة		qa_nctc_sanctions	`qa-nctc-83-alaa-khanfurah`	2025-09-04
`Person:lastName`	KHANFURAH	eng	us_sam_exclusions	`usgsa-s4mrh22dq`	2024-06-14
`Person:lastName`	Khanfuran	eng	us_ofac_sdn	`ofac-31951`	2023-04-20
`Person:lastName`	Khanfoura	eng	us_ofac_sdn	`ofac-31951`	2023-04-20
`Person:lastName`	KHANFORA	eng	us_sam_exclusions	`usgsa-s4mrtygv7`	2024-11-02
`Person:lastName`	KHANFOURA	eng	us_sam_exclusions	`usgsa-s4mrtygv8`	2024-11-02
`Person:lastName`	KHANFURAH	eng	us_sam_exclusions	`usgsa-s4mrtygv5`	2024-11-02
`Person:lastName`	KHANFORAH	eng	us_sam_exclusions	`usgsa-s4mrtygv6`	2024-11-02
`Person:lastName`	Khanfurah		qa_nctc_sanctions	`qa-nctc-83-alaa-khanfurah`	2025-09-04
`Person:middleName`	Alaa Omer	eng	us_ofac_sdn	`ofac-31951`	2024-10-11
`Person:name`	Alaa Khanfurah	eng	qa_nctc_sanctions	`qa-nctc-83-alaa-khanfurah`	2023-04-20
`Person:name`	'ALA' KHANFURAH	eng	us_sam_exclusions	`usgsa-s4mrtygv5`	2024-11-02
`LegalEntity:name`	MOHAMMAD ALAA KHANFURAH		tr_fcib	`tr-fcib-c912da37c4e91498afb404fefdfc7643d42ccbae`	2024-09-05
`LegalEntity:name`	KHANFURAH, Alaa		tw_shtc	`tw-shtc-4f0a3163d1c944f3f591a41b35f815991db2fa85`	2025-08-09
`Person:name`	ALAA KHANFORA	eng	us_sam_exclusions	`usgsa-s4mrtygv7`	2024-11-02
`Person:name`	ALAA KHANFOURA	eng	us_sam_exclusions	`usgsa-s4mrtygv8`	2024-11-02
`Person:name`	Alaa Khanfurah	eng	us_ofac_sdn	`ofac-31951`	2023-04-20
`Person:name`	ALAA KHANFURAH	eng	us_sam_exclusions	`usgsa-s4mrh22dq`	2024-06-14
`Person:name`	ALAA KHANFURAN	eng	us_sam_exclusions	`usgsa-s4mrtygv4`	2024-11-02
`Person:name`	KHANFURAH, Alaa		us_trade_csl	`ofac-31951`	2024-05-07
`Person:name`	MOHAMMED ALAA OMER KHANFORAH	eng	us_sam_exclusions	`usgsa-s4mrtygv6`	2024-11-02
`Person:name`	علاء خنفورة	ara	qa_nctc_sanctions	`qa-nctc-83-alaa-khanfurah`	2023-04-20
`Person:nationality`	sy	eng	us_ofac_sdn	`ofac-31951`	2023-04-20
`Person:nationality`	sy		qa_nctc_sanctions	`qa-nctc-83-alaa-khanfurah`	2023-04-20
`Person:notes`	(also ALAA KHANFURAH)	eng	us_sam_exclusions	`usgsa-s4mrtygv7`	2025-07-23
`Person:notes`	(also ALAA KHANFURAH)	eng	us_sam_exclusions	`usgsa-s4mrtygv8`	2025-07-23
`Person:notes`	(also ALAA KHANFURAH)	eng	us_sam_exclusions	`usgsa-s4mrtygv4`	2025-07-23
`Person:notes`	(also ALAA KHANFURAH)	eng	us_sam_exclusions	`usgsa-s4mrtygv5`	2025-07-23
`Person:notes`	(also ALAA KHANFURAN, 'ALA' KHANFURAH, MOHAMMED ALAA OMER KHANFORAH, ALAA KHANFORA, ALAA KHANFOURA)	eng	us_sam_exclusions	`usgsa-s4mrh22dq`	2025-07-23
`Person:notes`	(also ALAA KHANFURAH)	eng	us_sam_exclusions	`usgsa-s4mrtygv6`	2025-07-23
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-31951`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31951	eng	us_ofac_sdn	`ofac-31951`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-31951`	2025-12-30

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