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Individual5 sanctions listsTurkey

Alaa Khanfurah

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 30, 2026

Entity Overview

Full Name
Alaa Khanfurah
Entity Type
Individual (Person)
Countries
Turkey
OpenSanctions ID
NK-fWZemXXcbrHyd8iCMd5qJs
Date of Birth
Jan 1, 1985
Place of Birth
al-Habit, Syria
Gender
male
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 30, 2026

Cross-Source Intelligence

Risk Level

High

5 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Alaa Khanfurah appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Other Jurisdictions4 lists
  • qa_nctc_sanctions
  • tr_fcib
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction.countersanction

Addresses

Reyhanli; Reyhanli Hatay Turkey

Aliases (13)

Also Known As
MOHAMMAD ALAA KHANFURAH
علاء خنفورة
KHANFURAH, Alaa
KHANFORA, Alaa
KHANFURAN, Alaa
KHANFORAH, Mohammed Alaa Omer
Mohammed Alaa Omer Khanforah
'Ala' Khanfurah
Alaa Khanfuran
Alaa Khanfoura
KHANFURAH, 'Ala'
Alaa Khanfora
KHANFOURA, Alaa

Identification Numbers

TypeNumber
Passport5480544713
Passport99805729728

Related Entities (10)

DAVUT YALÇINIndividual
tr_fcib
TAHSİN KURTIndividual
tr_fcib
EŞREF KÜLLEBİIndividual
tr_fcib
ABDURRAHMAN KARAKIŞIndividual
tr_fcib
MEHMET ÇAKMAKTEPEIndividual
tr_fcib
MEHMET CERİTIndividual
tr_fcib
RAMAZAN AYBİIndividual
tr_fcib
Filistin VakfiOrganization
tw_shtcus_trade_cslus_ofac_sdn
FERUH YILDIRIMIndividual
tr_fcib
NEVZAT CEYLANIndividual
tr_fcib

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.