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:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrtygv8`	2025-12-29
`LegalEntity:topics`	sanction.counter		tr_fcib	`tr-fcib-c912da37c4e91498afb404fefdfc7643d42ccbae`	2024-10-17
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrtygv4`	2025-12-29
`Person:topics`	sanction		qa_nctc_sanctions	`qa-nctc-83-alaa-khanfurah`	2023-04-20
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrtygv5`	2025-12-29
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrtygv7`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-4f0a3163d1c944f3f591a41b35f815991db2fa85`	2025-08-09
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrh22dq`	2025-12-29
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-31951`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-31951`	2025-12-30
`Person:uniqueEntityId`	PHU2GM2LCWJ5	eng	us_sam_exclusions	`usgsa-s4mrtygv8`	2024-12-03
`Person:uniqueEntityId`	PHPKSLDSRGH3	eng	us_sam_exclusions	`usgsa-s4mrtygv6`	2024-12-03
`Person:uniqueEntityId`	PHNWQ2GWK6T1	eng	us_sam_exclusions	`usgsa-s4mrtygv5`	2024-12-03
`Person:uniqueEntityId`	PHQNL9N3QR84	eng	us_sam_exclusions	`usgsa-s4mrtygv7`	2024-12-03
`Person:uniqueEntityId`	HTYQDDPC31M7	eng	us_sam_exclusions	`usgsa-s4mrh22dq`	2025-04-02
`Person:uniqueEntityId`	PHK8T1CFGC47	eng	us_sam_exclusions	`usgsa-s4mrtygv4`	2024-12-03