Statements: Alaa Khanfurah

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

PropertyValueLangSource datasetSource IDFirst seen
Person:programIdUS-TERRengus_ofac_sdnofac-31951
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31951engus_ofac_sdnofac-31951
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy0179engext_us_ofac_press_releasesNK-fWZemXXcbrHyd8iCMd5qJs
LegalEntity:topicsexport.controltw_shtctw-shtc-4f0a3163d1c944f3f591a41b35f815991db2fa85
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtygv4
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrh22dq
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtygv6
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtygv7
LegalEntity:topicssanction.countertr_fcibtr-fcib-c912da37c4e91498afb404fefdfc7643d42ccbae
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtygv5
Person:topicssanctionengus_ofac_sdnofac-31951
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtygv8
Person:topicssanctionqa_nctc_sanctionsqa-nctc-83-alaa-khanfurah
Person:topicssanctionus_trade_cslofac-31951
Person:uniqueEntityIdPHK8T1CFGC47engus_sam_exclusionsusgsa-s4mrtygv4
Person:uniqueEntityIdPHPKSLDSRGH3engus_sam_exclusionsusgsa-s4mrtygv6
Person:uniqueEntityIdPHQNL9N3QR84engus_sam_exclusionsusgsa-s4mrtygv7
Person:uniqueEntityIdPHNWQ2GWK6T1engus_sam_exclusionsusgsa-s4mrtygv5
Person:uniqueEntityIdPHU2GM2LCWJ5engus_sam_exclusionsusgsa-s4mrtygv8
Person:uniqueEntityIdHTYQDDPC31M7engus_sam_exclusionsusgsa-s4mrh22dq
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