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Canonical ID: NK-fWZemXXcbrHyd8iCMd5qJs · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | (also ALAA KHANFURAH) | eng | us_sam_exclusions | usgsa-s4mrtygv6 | |||
Person:notes | (also ALAA KHANFURAH) | eng | us_sam_exclusions | usgsa-s4mrtygv5 | |||
Person:passportNumber | 99805729728 | tr_fcib | tr-fcib-81274d76b0e4b1331e912f750043cabdc6cc9ff1 | ||||
Person:passportNumber | 5480544713 | tr_fcib | tr-fcib-81274d76b0e4b1331e912f750043cabdc6cc9ff1 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-31951 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31951 | us_ofac_sdn | ofac-31951 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrh22dq | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtygv8 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtygv6 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtygv7 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-83-alaa-khanfurah | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtygv5 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4f0a3163d1c944f3f591a41b35f815991db2fa85 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-31951 | ||||
Person:topics | sanction | us_trade_csl | ofac-31951 | ||||
Person:topics | sanction.counter | tr_fcib | tr-fcib-81274d76b0e4b1331e912f750043cabdc6cc9ff1 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtygv4 | ||||
Person:uniqueEntityId | PHK8T1CFGC47 | eng | us_sam_exclusions | usgsa-s4mrtygv4 | |||
Person:uniqueEntityId | PHPKSLDSRGH3 | eng | us_sam_exclusions | usgsa-s4mrtygv6 | |||
Person:uniqueEntityId | PHU2GM2LCWJ5 | eng | us_sam_exclusions | usgsa-s4mrtygv8 | |||
Person:uniqueEntityId | HTYQDDPC31M7 | eng | us_sam_exclusions | usgsa-s4mrh22dq | |||
Person:uniqueEntityId | PHNWQ2GWK6T1 | eng | us_sam_exclusions | usgsa-s4mrtygv5 | |||
Person:uniqueEntityId | PHQNL9N3QR84 | eng | us_sam_exclusions | usgsa-s4mrtygv7 | |||