Alaa Khanfurah OFAC sanctioned

Person · SY;TR · program US-TERR · view on treasury.gov ↗

Why on the list

SDGT - Executive Order 13224 (Terrorism)

Key facts

OFAC UID: 1616544685
Type: Person
Sanctions program: US-TERR
Country: SY;TR
Aliases tracked: 5

Aliases / AKAs

'Ala' Khanfurah (a.k.a.)
Alaa Khanfora (a.k.a.)
Alaa Khanfoura (a.k.a.)
Alaa Khanfuran (a.k.a.)
Mohammed Alaa Omer Khanforah (a.k.a.)

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗