Keep updated
Get in touch
Canonical ID: NK-fWZemXXcbrHyd8iCMd5qJs · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Reyhanli Hatay Turkey | tw_shtc | tw-shtc-4f0a3163d1c944f3f591a41b35f815991db2fa85 | ||||
Person:address | Reyhanli | eng | us_ofac_sdn | ofac-31951 | |||
Person:address | REYHANLI | eng | us_sam_exclusions | usgsa-s4mrtygv7 | |||
Person:address | REYHANLI | eng | us_sam_exclusions | usgsa-s4mrtygv4 | |||
Person:address | REYHANLI | eng | us_sam_exclusions | usgsa-s4mrtygv5 | |||
Person:address | REYHANLI | eng | us_sam_exclusions | usgsa-s4mrtygv6 | |||
Person:address | REYHANLI | eng | us_sam_exclusions | usgsa-s4mrtygv8 | |||
Person:address | REYHANLI | eng | us_sam_exclusions | usgsa-s4mrh22dq | |||
Person:addressEntity | addr-44a7f8f2448409b4f047e6a80e1abec9299fd6da | us_ofac_sdn | ofac-31951 | ||||
Person:alias | Mohammed Alaa Omer Khanforah | eng | us_ofac_sdn | ofac-31951 | |||
LegalEntity:alias | KHANFURAN, Alaa | tw_shtc | tw-shtc-4f0a3163d1c944f3f591a41b35f815991db2fa85 | ||||
LegalEntity:alias | KHANFORA, Alaa | tw_shtc | tw-shtc-4f0a3163d1c944f3f591a41b35f815991db2fa85 | ||||
Person:alias | Alaa Khanfurah | tr_fcib | tr-fcib-81274d76b0e4b1331e912f750043cabdc6cc9ff1 | ||||
LegalEntity:alias | KHANFURAH, 'Ala' | tw_shtc | tw-shtc-4f0a3163d1c944f3f591a41b35f815991db2fa85 | ||||
LegalEntity:alias | KHANFOURA, Alaa | tw_shtc | tw-shtc-4f0a3163d1c944f3f591a41b35f815991db2fa85 | ||||
LegalEntity:alias | KHANFORAH, Mohammed Alaa Omer | tw_shtc | tw-shtc-4f0a3163d1c944f3f591a41b35f815991db2fa85 | ||||
Person:alias | KHANFORA, Alaa | qa_nctc_sanctions | qa-nctc-83-alaa-khanfurah | ||||
Person:alias | 'Ala' Khanfurah | eng | us_ofac_sdn | ofac-31951 | |||
Person:alias | Alaa Khanfora | eng | us_ofac_sdn | ofac-31951 | |||
Person:alias | Alaa Khanfuran | eng | us_ofac_sdn | ofac-31951 | |||
Person:alias | Alaa Khanfoura | eng | us_ofac_sdn | ofac-31951 | |||
Person:birthDate | 1986-01-01 | us_ofac_sdn | ofac-31951 | ||||
Person:birthDate | 1985 | us_ofac_sdn | ofac-31951 | ||||
Person:birthDate | 1986 | qa_nctc_sanctions | qa-nctc-83-alaa-khanfurah | ||||
Person:birthDate | 1986-01-01 | tr_fcib | tr-fcib-81274d76b0e4b1331e912f750043cabdc6cc9ff1 | ||||
Person:birthDate | 1986-01-01 | qa_nctc_sanctions | qa-nctc-83-alaa-khanfurah | ||||
Person:birthPlace | al-Habit, Syria | eng | us_ofac_sdn | ofac-31951 | |||
Person:birthPlace | SURİYE | tr_fcib | tr-fcib-81274d76b0e4b1331e912f750043cabdc6cc9ff1 | ||||
Person:country | tr | us_sam_exclusions | usgsa-s4mrtygv7 | ||||
Person:country | tr | us_sam_exclusions | usgsa-s4mrtygv5 | ||||
Person:country | tr | us_sam_exclusions | usgsa-s4mrtygv6 | ||||
Person:country | tr | us_sam_exclusions | usgsa-s4mrtygv4 | ||||
Person:country | tr | us_sam_exclusions | usgsa-s4mrh22dq | ||||
Person:country | tr | us_ofac_sdn | ofac-31951 | ||||
LegalEntity:country | tr | tw_shtc | tw-shtc-4f0a3163d1c944f3f591a41b35f815991db2fa85 | ||||
Person:country | tr | us_sam_exclusions | usgsa-s4mrtygv8 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtygv8 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtygv7 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtygv5 | ||||
Person:createdAt | 2021-05-19 | us_sam_exclusions | usgsa-s4mrh22dq | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtygv4 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtygv6 | ||||
Person:fatherName | Omar | tr_fcib | tr-fcib-81274d76b0e4b1331e912f750043cabdc6cc9ff1 | ||||
Person:firstName | ALAA | eng | us_sam_exclusions | usgsa-s4mrtygv7 | |||
Person:firstName | ALAA | eng | us_sam_exclusions | usgsa-s4mrtygv8 | |||
Person:firstName | 'ALA' | eng | us_sam_exclusions | usgsa-s4mrtygv5 | |||
Person:firstName | ALAA | eng | us_sam_exclusions | usgsa-s4mrh22dq | |||
Person:firstName | ALAA | eng | us_sam_exclusions | usgsa-s4mrtygv4 | |||
Person:firstName | MOHAMMED ALAA OMER | eng | us_sam_exclusions | usgsa-s4mrtygv6 | |||
Person:firstName | Mohammed | eng | us_ofac_sdn | ofac-31951 | |||
Person:firstName | Alaa | eng | us_ofac_sdn | ofac-31951 | |||
Person:firstName | 'Ala' | eng | us_ofac_sdn | ofac-31951 | |||
Person:firstName | علاء | qa_nctc_sanctions | qa-nctc-83-alaa-khanfurah | ||||
Person:firstName | Alaa | qa_nctc_sanctions | qa-nctc-83-alaa-khanfurah | ||||
Person:gender | male | us_ofac_sdn | ofac-31951 | ||||
Person:id | db9e6d3cd49d1b08070ea88763eb05e58b62b28a | us_sam_exclusions | usgsa-s4mrh22dq | ||||
Person:id | 1055197ea8ca6633e1febd05ec056778223d42c6 | tr_fcib | tr-fcib-81274d76b0e4b1331e912f750043cabdc6cc9ff1 | ||||
Person:id | 5ec3de4581783bfb057d88fe78dd38d12ae98940 | us_trade_csl | ofac-31951 | ||||
Person:id | b07152507e34579205324d580820d06a7f9a8612 | us_ofac_sdn | ofac-31951 | ||||
Person:id | 36dedc003c4fdb0b32b7bb401fd4c2e4a911cd4d | qa_nctc_sanctions | qa-nctc-83-alaa-khanfurah | ||||
Person:id | dc123c12803d8c70127206683e70542307827261 | us_sam_exclusions | usgsa-s4mrtygv5 | ||||
Person:id | 7365026d9910035ef7812e99f7ea87d0290b3762 | us_sam_exclusions | usgsa-s4mrtygv7 | ||||
Person:id | 6a62410c67379bd57953ef7ade3f95b9a2a6dbbb | us_sam_exclusions | usgsa-s4mrtygv8 | ||||
Person:id | 15ca4337d5176326767c76fff49ff29979e052a6 | us_sam_exclusions | usgsa-s4mrtygv4 | ||||
Person:id | 161be56703d7834bda5ac7ba5a3e81e9d341cb6e | us_sam_exclusions | usgsa-s4mrtygv6 | ||||
LegalEntity:id | 4a910b8a991763b3b71cfb9c76120b4df0ad1db9 | tw_shtc | tw-shtc-4f0a3163d1c944f3f591a41b35f815991db2fa85 | ||||
Person:lastName | خنفورة | qa_nctc_sanctions | qa-nctc-83-alaa-khanfurah | ||||
Person:lastName | KHANFURAN | eng | us_sam_exclusions | usgsa-s4mrtygv4 | |||
Person:lastName | KHANFOURA | eng | us_sam_exclusions | usgsa-s4mrtygv8 | |||
Person:lastName | Khanforah | eng | us_ofac_sdn | ofac-31951 | |||
Person:lastName | KHANFURAH | eng | us_sam_exclusions | usgsa-s4mrh22dq | |||
Person:lastName | Khanfoura | eng | us_ofac_sdn | ofac-31951 | |||
Person:lastName | KHANFURAH | eng | us_sam_exclusions | usgsa-s4mrtygv5 | |||
Person:lastName | KHANFORAH | eng | us_sam_exclusions | usgsa-s4mrtygv6 | |||
Person:lastName | Khanfurah | eng | us_ofac_sdn | ofac-31951 | |||
Person:lastName | Khanfuran | eng | us_ofac_sdn | ofac-31951 | |||
Person:lastName | Khanfora | eng | us_ofac_sdn | ofac-31951 | |||
Person:lastName | KHANFORA | eng | us_sam_exclusions | usgsa-s4mrtygv7 | |||
Person:lastName | Khanfurah | qa_nctc_sanctions | qa-nctc-83-alaa-khanfurah | ||||
Person:middleName | Alaa Omer | eng | us_ofac_sdn | ofac-31951 | |||
Person:motherName | Rakeah | tr_fcib | tr-fcib-81274d76b0e4b1331e912f750043cabdc6cc9ff1 | ||||
Person:name | علاء خنفورة | ara | qa_nctc_sanctions | qa-nctc-83-alaa-khanfurah | |||
Person:name | ALAA KHANFORA | eng | us_sam_exclusions | usgsa-s4mrtygv7 | |||
Person:name | Alaa Khanfurah | eng | qa_nctc_sanctions | qa-nctc-83-alaa-khanfurah | |||
Person:name | ALAA KHANFOURA | eng | us_sam_exclusions | usgsa-s4mrtygv8 | |||
Person:name | ALAA KHANFURAH | eng | us_sam_exclusions | usgsa-s4mrh22dq | |||
Person:name | ALAA KHANFURAN | eng | us_sam_exclusions | usgsa-s4mrtygv4 | |||
Person:name | Alaa Khanfurah | eng | us_ofac_sdn | ofac-31951 | |||
Person:name | MOHAMMED ALAA OMER KHANFORAH | eng | us_sam_exclusions | usgsa-s4mrtygv6 | |||
LegalEntity:name | KHANFURAH, Alaa | tw_shtc | tw-shtc-4f0a3163d1c944f3f591a41b35f815991db2fa85 | ||||
Person:name | KHANFURAH, Alaa | us_trade_csl | ofac-31951 | ||||
Person:name | 'ALA' KHANFURAH | eng | us_sam_exclusions | usgsa-s4mrtygv5 | |||
Person:name | MOHAMMAD ALAA KHANFURAH | tr_fcib | tr-fcib-81274d76b0e4b1331e912f750043cabdc6cc9ff1 | ||||
Person:nationality | sy | us_ofac_sdn | ofac-31951 | ||||
Person:nationality | sy | qa_nctc_sanctions | qa-nctc-83-alaa-khanfurah | ||||
Person:nationality | sy | tr_fcib | tr-fcib-81274d76b0e4b1331e912f750043cabdc6cc9ff1 | ||||
Person:notes | (also ALAA KHANFURAN, 'ALA' KHANFURAH, MOHAMMED ALAA OMER KHANFORAH, ALAA KHANFORA, ALAA KHANFOURA) | eng | us_sam_exclusions | usgsa-s4mrh22dq | |||
Person:notes | (also ALAA KHANFURAH) | eng | us_sam_exclusions | usgsa-s4mrtygv7 | |||
Person:notes | (also ALAA KHANFURAH) | eng | us_sam_exclusions | usgsa-s4mrtygv8 | |||
Person:notes | (also ALAA KHANFURAH) | eng | us_sam_exclusions | usgsa-s4mrtygv4 | |||