Statements: Alaa Khanfurah

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Alaa Khanfuran	eng	us_ofac_sdn	`ofac-31951`	2023-04-20
`Person:alias`	'Ala' Khanfurah	eng	us_ofac_sdn	`ofac-31951`	2023-04-20
`Person:alias`	Alaa Khanfoura	eng	us_ofac_sdn	`ofac-31951`	2023-04-20
`Person:alias`	Alaa Khanfora	eng	us_ofac_sdn	`ofac-31951`	2023-04-20
`Person:alias`	Mohammed Alaa Omer Khanforah	eng	us_ofac_sdn	`ofac-31951`	2023-04-20
`Person:alias`	KHANFORA, Alaa		qa_nctc_sanctions	`qa-nctc-83-alaa-khanfurah`	2023-04-20
`LegalEntity:alias`	Alaa Khanfurah		tr_fcib	`tr-fcib-c912da37c4e91498afb404fefdfc7643d42ccbae`	2024-09-05