Lists of sanctions
52.15.120.29
29.04.2025 23:31:54

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: 29.04.2025. 22:15
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