Removed: Abu Mohammed al-QatariHistorical record: last active at 10.09.2021 05:15
List
Historical record: last active at 10.09.2021 05:15
| Type | Individual |
|---|---|
| List name | European Union |
| Programs (1) | TAQA |
| Listed (2) |
31.03.2021 21.03.2015 |
| Decision links (5) |
30.03.2021, European Union's sanctions document (EN) Download
1.02 € 21.03.2015, European Union's sanctions document (EN) Download 1.36 € 04.12.2012, European Union's sanctions document (EN) Download 1.36 € 09.02.2010, European Union's sanctions document (EN) Download 2.72 € 08.11.2008, European Union's sanctions document (EN) Download 0.68 € |
| Remark | Other information: Mother's name is Hamdah Ahmad Haidoos. |
Names (8)
| Last name/Name | Al-Subaiy |
|---|---|
| First name/Name | Khalifa |
| Second name/Name | Muhammad Turki |
| Full name/Name | Khalifa Muhammad Turki Al-Subaiy |
| Last name/Name | Al-Subayi |
|---|---|
| First name/Name | Khalifa |
| Full name/Name | Khalifa Al-Subayi |
| Last name/Name | bin al-Suaiy |
|---|---|
| First name/Name | Khalifa |
| Second name/Name | Turki bin Muhammad |
| Full name/Name | Khalifa Turki bin Muhammad bin al-Suaiy |
| Full name/Name | خليفة محمد تركي السبيعي |
|---|
| Full name/Name | Katrina |
|---|
| Last name/Name | Alsubaie |
|---|---|
| First name/Name | Khalifa |
| Second name/Name | Mohd Turki |
| Full name/Name | Khalifa Mohd Turki Alsubaie |
| Last name/Name | al-Subaie |
|---|---|
| First name/Name | Khalifa |
| Second name/Name | Mohd Turki |
| Full name/Name | Khalifa Mohd Turki al-Subaie |
| Full name/Name | Abu Mohammed al-Qatari |
|---|
Citizenships (1)
| Country | Qatar |
|---|
Addresses (1)
| City | Al-Waab |
|---|---|
| Country | Qatar |
| Full address | Al-Waab, QATAR |
Birth data (1)
| Birthdate | |
|---|---|
| Place | Doha |
| Country | Qatar |
Identification documents (3)
| Type | National passport: 00685868 |
|---|---|
| Country | Qatar |
| Issue date | 2 |
| Expiration date | 2 |
| Type | National identification card: 26563400140 |
|---|---|
| Country | Qatar |
| Type | National passport: 1353275 |
|---|---|
| Country | Qatar |
| Expiration date | 2 |
Historical data
No records
Updated: 05.05.2025. 15:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.