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Alaa Khanfurah

Sanctioned entity · Counter-sanctioned entity

Alaa Khanfurah is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	'ALA' KHANFURAH · ALAA KHANFORA · ALAA KHANFOURA · ALAA KHANFURAH · ALAA KHANFURAN · 5 more...				[sources]
Other name	'ALA' KHANFURAH · 'Ala' Khanfurah · ALAA KHANFORA · ALAA KHANFOURA · ALAA KHANFURAH · 8 more...				[sources]
Birth date	1985 · 1986-01-01				[sources]
Place of birth	al-Habit, Syria				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Türkiye				[sources]
First name	'ALA' · 'Ala' · ALAA · Alaa · MOHAMMED ALAA OMER · 2 more...				[sources]
Last name	KHANFORA · KHANFORAH · KHANFOURA · KHANFURAH · KHANFURAN · 5 more...				[sources]
Middle name	Alaa Omer · Khanfurah · خنفورة				[sources]
Registration number	`PHK8T1CFGC47` · `PHNWQ2GWK6T1` · `PHPKSLDSRGH3` · `PHQNL9N3QR84` · `PHU2GM2LCWJ5`				[sources]
Unique Entity ID	`PHK8T1CFGC47` · `PHNWQ2GWK6T1` · `PHPKSLDSRGH3` · `PHQNL9N3QR84` · `PHU2GM2LCWJ5`				[sources]
Address	REYHANLI, TUR · Reyhanli				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2025-02-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Reyhanli	Türkiye

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2021-05-17	-
TREAS-OFAC	Reciprocal	2021-05-17	-
TREAS-OFAC	Reciprocal	2021-05-17	-
TREAS-OFAC	Reciprocal	2021-05-17	-
TREAS-OFAC	Reciprocal	2021-05-17	-
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board	Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2021-05-17	-

Data sources

US Trade Consolidated Screening List (CSL)21,845

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Qatar Unified Record of Persons and Entities on Sanction List706

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

US SAM Procurement Exclusions118,184

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List34,303

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Türkiye Asset Freezing Sanctions List (MASAK)2,259

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Source data IDs: ofac-31951 · usgsa-s4mrtygv4 · tr-fcib-c912da37c4e91498afb404fefdfc7643d42ccbae · usgsa-s4mrh22dq · usgsa-s4mrtygv8 · usgsa-s4mrtygv5 · usgsa-s4mrtygv6 · usgsa-s4mrtygv7 · qa-nctc-83-alaa-khanfurah

For experts: raw data explorer

Factsheet Data sources

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