Keep updated
Get in touch
Canonical ID: NK-fWZemXXcbrHyd8iCMd5qJs · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | MOHAMMAD ALAA KHANFURAH | tr_fcib | tr-fcib-c912da37c4e91498afb404fefdfc7643d42ccbae | ||||
Person:name | KHANFURAH, Alaa | us_trade_csl | ofac-31951 | ||||
Person:name | Alaa Khanfurah | eng | qa_nctc_sanctions | qa-nctc-83-alaa-khanfurah | |||
Person:name | علاء خنفورة | ara | qa_nctc_sanctions | qa-nctc-83-alaa-khanfurah | |||
Person:name | ALAA KHANFURAH | eng | us_sam_exclusions | usgsa-s4mrh22dq | |||
Person:name | Alaa Khanfurah | eng | us_ofac_sdn | ofac-31951 | |||