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.
