Last Updated: January 19, 2026
Alaa KHANFURAH
Aliases
Alaa KHANFURAN; 'Ala' KHANFURAH; Mohammed Alaa Omer KHANFORAH; Alaa KHANFORA; Alaa KHANFOURA
Nationality
Syria
DoB
1986-01-01; 1985
Address
Reyhanli, Hatay, Turkey
Official reason
Alaa Khanfurah (Khanfurah) is being designated pursuant to Executive Order (E.O.) 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, ISIS. Throughout 2019 and 2020, Khanfurah’s Turkey-based money service business transferred funds to...
Other Information
https://home.treasury.gov/news/press-releases/jy0179
Date of listing
2021-05-17
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL