SapherCheck

2 SapherCheck records found for Person Alaa khanfurah

Alias ALAA KHANFURAH
ALAA KHANFOURA
ALAA KHANFURAN
MOHAMMED ALAA OMER KHANFORAH
ALAA KHANFORA
'ALA' KHANFURAH
KHANFORA, ALAA
Profile Type PERSON
Name ALAA KHANFURAH
ALAA KHANFURAH
MOHAMMAD ALAA KHANFURAH
علاء خنفورة
KHANFURAH, ALAA
First Name ALAA
'ALA'
علاء
ALAA
MOHAMMED
Middle Name KHANFURAH
خنفورة
ALAA OMER
Last Name KHANFURAN
KHANFURAH
KHANFURAH
KHANFORAH
KHANFORA
KHANFOURA
Country TüRKIYE
Nationality SYRIA
Birth Date 1986-01-01
1985
Birth-Place AL-HABIT, SYRIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-17
Created At 2021-05-19
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
Address REYHANLI, TUR
REYHANLI
Topics COUNTER-SANCTIONED ENTITY
SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31951

3 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 31951

Country: United States

Entity: NK-fWZemXXcbrHyd8iCMd5qJs

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.
Sanction Datasets Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen 2024-09-05
Sanction Last Change 2024-09-13
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board

Sanction Description YABANCI DEVLET TALEPLERİ KAPSAMINDA

Listing Date: 2021-06-05
Country: Türkiye

Entity: NK-fWZemXXcbrHyd8iCMd5qJs

Program: Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.

Source URL: https://en.hmb.gov.tr/fcib-tf-current-list
https://ms.hmb.gov.tr/uploads/sites/2/2024/09/B-YABANCI-ULKE-TALEPLERINE-ISTINADEN-MALVARLIKLARI-DONDURULANLAR-6415-SAYILI-KANUN-6.-MADDE.xlsx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRH22DQ

Start Date: 2021-05-17
Listing Date: 2021-05-19
Country: United States

Entity: NK-fWZemXXcbrHyd8iCMd5qJs

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Profile Type PERSON
Name علاء خنفورة أو علاء عبدالرزاق علي خنفورة أو علاء الخنفورة
ALAA KHANFURAH - ALAA ABDULRAZZAQ ALI KHANFURAH - ALAA ALKHANFURAH
Nationality SYRIA
Birth-Place سوريا
First Seen 2024-04-03
Last Seen 2024-10-25
Last Change 2024-04-03
Datasets UNITED ARAB EMIRATES LOCAL TERRORIST LIST
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption مدرج بموجب قرار مجلس الوزراء رقم (83) لسنة 2021
Sanction Datasets United Arab Emirates Local Terrorist List
Sanction First Seen 2024-04-03
Sanction Last Change 2024-04-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Executive Office for Control & Non-proliferation

Country: United Arab Emirates

Entity: ae-lt-ac232c467633edaa0b0462b1892fc3a9b192877a

Program: مدرج بموجب قرار مجلس الوزراء رقم (83) لسنة 2021

Source URL: https://www.uaeiec.gov.ae/en-us/un-page?p=1