Statements: Alaa Khanfurah

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

PropertyValueLangSource datasetSource IDFirst seen
Person:topicssanctionus_trade_cslofac-31951
Person:topicssanctionqa_nctc_sanctionsqa-nctc-83-alaa-khanfurah
LegalEntity:topicsexport.controltw_shtctw-shtc-4f0a3163d1c944f3f591a41b35f815991db2fa85
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtygv5
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtygv7
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtygv8
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrh22dq
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtygv4
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtygv6
Person:topicssanctionengus_ofac_sdnofac-31951
LegalEntity:topicssanction.countertr_fcibtr-fcib-c912da37c4e91498afb404fefdfc7643d42ccbae
  • 1 - 11 of 11
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting