Skip to Content

GLOBAL FIGHT AGAINST TERRORISM FUNDING

LIVE AND LET LIVE - LESS MONEY LESS TERROR

LLL - GFATF - Entity Cover Img
LLL-GFATF-unknown-terrorist

Alaa Khanfurah

June 8, 2021 Private Financiers

Known Also As: Khanfora, Alaa; Khanforah, Mohammed Alaa Omer; Khanfoura, Alaa; Khanfurah, ‘Ala’; Khanfuran, Alaa;


Citizenship: Syria;


Location: Reyhanli, Hatay, Turkey;


DOB: 01 Jan 1986;


POB: al-Habit, Syria;


Country: Turkey;


Address: Reyhanli, Hatay, Turkey;


Activities:
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 ISIS members throughout Syria, in part through the direct financial ties Khanfurah maintained with ISIS financial facilitators. This included Khanfurah sending thousands of dollars to an ISIS financial facilitator, as well as indirect money transfers sent through individuals who worked for Khanfurah. In 2017 and 2019, Khanfurah served as a key intermediary in facilitating financial transfers between senior ISIS leaders.

Connected With:

  • LLL-GFATF-ISIS Islamic State ISIS is an Islamic extremist terrorist organization controlling territory in Iraq...[+]
■■ See Full List

Connected Events:

■■ See Full List

We fight against terrorists and their supporters. LLL releases entities who are connected in any way to a particular terrorist group or agenda. Support us in this fight for better and free world. Live And Let Live | Global Fight Against Terrorism Funding - Less Money, Less Terror.

Previous
Next
Select Language »