Statements: Alaa Khanfurah

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressReyhanliengus_ofac_sdnofac-31951
Person:addressEntityaddr-6df54b1bbe912ff0d0514a25944597b1ae799d97engus_ofac_sdnofac-31951
Person:aliasAlaa Khanfuranengus_ofac_sdnofac-31951
Person:alias'Ala' Khanfurahengus_ofac_sdnofac-31951
Person:aliasMohammed Alaa Omer Khanforahengus_ofac_sdnofac-31951
Person:aliasAlaa Khanfouraengus_ofac_sdnofac-31951
Person:aliasAlaa Khanforaengus_ofac_sdnofac-31951
Person:birthDate1986-01-01engus_ofac_sdnofac-31951
Person:birthDate1985engus_ofac_sdnofac-31951
Person:birthPlaceal-Habit, Syriaengus_ofac_sdnofac-31951
Person:countrytrengus_ofac_sdnofac-31951
Person:firstName'Ala'engus_ofac_sdnofac-31951
Person:firstNameAlaaengus_ofac_sdnofac-31951
Person:firstNameMohammedengus_ofac_sdnofac-31951
Person:gendermaleengus_ofac_sdnofac-31951
Person:ide10a6c5ad47de79630e07eb37af347c54c27cc10engus_ofac_sdnofac-31951
Person:lastNameKhanforahengus_ofac_sdnofac-31951
Person:lastNameKhanfouraengus_ofac_sdnofac-31951
Person:lastNameKhanfurahengus_ofac_sdnofac-31951
Person:lastNameKhanfuranengus_ofac_sdnofac-31951
Person:lastNameKhanforaengus_ofac_sdnofac-31951
Person:middleNameAlaa Omerengus_ofac_sdnofac-31951
Person:nameAlaa Khanfurahengus_ofac_sdnofac-31951
Person:nationalitysyengus_ofac_sdnofac-31951
Person:programIdUS-TERRengus_ofac_sdnofac-31951
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31951engus_ofac_sdnofac-31951
Person:topicssanctionengus_ofac_sdnofac-31951
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