Statements: Alaa Khanfurah

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	MOHAMMAD ALAA KHANFURAH		tr_fcib	`tr-fcib-c912da37c4e91498afb404fefdfc7643d42ccbae`	2024-09-05
`Person:name`	Alaa Khanfurah	eng	us_ofac_sdn	`ofac-31951`	2023-04-20
`Person:name`	KHANFURAH, Alaa		us_trade_csl	`ofac-31951`	2024-05-07
`LegalEntity:name`	KHANFURAH, Alaa		tw_shtc	`tw-shtc-4f0a3163d1c944f3f591a41b35f815991db2fa85`	2025-08-09
`Person:name`	'ALA' KHANFURAH	eng	us_sam_exclusions	`usgsa-s4mrtygv5`	2024-11-02
`Person:name`	ALAA KHANFORA	eng	us_sam_exclusions	`usgsa-s4mrtygv7`	2024-11-02
`Person:name`	ALAA KHANFOURA	eng	us_sam_exclusions	`usgsa-s4mrtygv8`	2024-11-02
`Person:name`	ALAA KHANFURAH	eng	us_sam_exclusions	`usgsa-s4mrh22dq`	2024-06-14
`Person:name`	ALAA KHANFURAN	eng	us_sam_exclusions	`usgsa-s4mrtygv4`	2024-11-02
`Person:name`	Alaa Khanfurah	eng	qa_nctc_sanctions	`qa-nctc-83-alaa-khanfurah`	2023-04-20
`Person:name`	علاء خنفورة	ara	qa_nctc_sanctions	`qa-nctc-83-alaa-khanfurah`	2023-04-20
`Person:name`	MOHAMMED ALAA OMER KHANFORAH	eng	us_sam_exclusions	`usgsa-s4mrtygv6`	2024-11-02