Mohammed Alaa Omer Khanforah

Sanctioned

Terrorist

Adverse Media

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Last update: 02/06/2026

Name: Mohammed Alaa Omer Khanforah

Birth: 1986-01-01, 1985 SYR

Nationality: SYR

Person type: label.person_type.P

Other names: Alaa Khanfurah, Alaa Khanfuran, Mohammed Alaa Omer Khanforah, Alaa Khanfora, Alaa Khanfoura, Ala Khanfurah

Aliases: Khanfuran, Khanfurah, Khanforah, Khanfora, Khanfoura

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Sanctions

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[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

Adverse media

https://atalayar.com/content/el-centro-de-atencion-al-financiamiento-del-terrorismo-incluye-tres-organizaciones-y-13

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Adverse info

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Frequently Asked Questions

1. Does Mohammed Alaa Omer Khanforah have any sanctions?

Yes, Mohammed Alaa Omer Khanforah is sanctioned by:

2. Can I receive AML sanctions alerts on Mohammed Alaa Omer Khanforah?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Mohammed Alaa Omer Khanforah:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Public sources of adverse media	label.source.info.adverse_media

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.