Lists › OFAC SDN › ofac_sdn-31951
Alaa KHANFURAH
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 31951.
Programs
Names and aliases
| Alaa KHANFURAH | primary |
| Alaa KHANFURAN | alias (strong) |
| 'Ala' KHANFURAH | alias (strong) |
| Mohammed Alaa Omer KHANFORAH | alias (strong) |
| Alaa KHANFORA | alias (strong) |
| Alaa KHANFOURA | alias (strong) |
Details
| Countries |  Syria  Türkiye |
| Birth dates | 1985, 1986-01-01 |
| Birth places | al-Habit, Syria |
| Addresses | Reyhanli Hatay Turkey |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.