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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	ALAA KHANFURAH · Alaa Khanfurah · KHANFURAH, Alaa · MOHAMMAD ALAA KHANFURAH · علاء خنفورة				[sources]
Other name	'ALA' KHANFURAH · 'Ala' Khanfurah · ALAA KHANFORA · ALAA KHANFOURA · ALAA KHANFURAN · 7 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' · ALAA · Alaa · Mohammed · علاء				[sources]
Last name	KHANFURAH · Khanfora · Khanforah · Khanfoura · Khanfurah · 1 more...				[sources]
Middle name	Alaa Omer · Khanfurah · خنفورة				[sources]
Address	REYHANLI, TUR · Reyhanli				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Relationships

Address
Full address	Country
Reyhanli	Türkiye

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
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.	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Türkiye Asset Freezing Sanctions List (MASAK)2,219

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

Qatar Unified Record of Persons and Entities on Sanction List708

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

Qatar · NCTC

US SAM Procurement Exclusions119,132

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

United States · GSA

Source data IDs: qa-nctc-83-alaa-khanfurah · tr-fcib-c912da37c4e91498afb404fefdfc7643d42ccbae · ofac-31951 · usgsa-s4mrh22dq

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