Alaa KHANFURAH
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 18.05.2021 |
Names (6)
| Last name/Name | KHANFURAH |
|---|---|
| First name/Name | Alaa |
| Full name/Name | Alaa KHANFURAH |
| Type | Name |
| Last name/Name | KHANFURAN |
|---|---|
| First name/Name | Alaa |
| Full name/Name | Alaa KHANFURAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KHANFURAH |
|---|---|
| First name/Name | 'Ala' |
| Full name/Name | 'Ala' KHANFURAH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KHANFORAH |
|---|---|
| First name/Name | Mohammed Alaa Omer |
| Full name/Name | Mohammed Alaa Omer KHANFORAH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KHANFORA |
|---|---|
| First name/Name | Alaa |
| Full name/Name | Alaa KHANFORA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KHANFOURA |
|---|---|
| First name/Name | Alaa |
| Full name/Name | Alaa KHANFOURA |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Syrian Arab Republic |
|---|
Addresses (1)
| City | Reyhanli |
|---|---|
| Country | Turkey |
| Region | Hatay |
| Full address | Reyhanli, Hatay, Turkey |
Birth data (3)
| Birthdate |
|---|
| Birthdate |
|---|
| Place | al-Habit, Syria |
|---|---|
| Country | Syrian Arab Republic |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 30.04.2025. 02:16
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