Statements: Alaa Khanfurah

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	Alaa Khanfurah		tr_fcib	`tr-fcib-c912da37c4e91498afb404fefdfc7643d42ccbae`	2024-09-05
`Person:alias`	KHANFORA, Alaa		qa_nctc_sanctions	`qa-nctc-83-alaa-khanfurah`	2023-04-20
`Person:alias`	'ALA' KHANFURAH	eng	us_sam_exclusions	`usgsa-s4mrh22dq`	2024-11-02
`Person:alias`	ALAA KHANFURAN	eng	us_sam_exclusions	`usgsa-s4mrh22dq`	2024-11-02
`Person:alias`	ALAA KHANFORA	eng	us_sam_exclusions	`usgsa-s4mrh22dq`	2024-11-02
`Person:alias`	ALAA KHANFOURA	eng	us_sam_exclusions	`usgsa-s4mrh22dq`	2024-11-02
`Person:alias`	MOHAMMED ALAA OMER KHANFORAH	eng	us_sam_exclusions	`usgsa-s4mrh22dq`	2024-11-02
`Person:alias`	Mohammed Alaa Omer Khanforah	eng	us_ofac_sdn	`ofac-31951`	2023-04-20
`Person:alias`	Alaa Khanfora	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 Khanfuran	eng	us_ofac_sdn	`ofac-31951`	2023-04-20
`Person:alias`	Alaa Khanfoura	eng	us_ofac_sdn	`ofac-31951`	2023-04-20