Khalifa Muhammad Turki AL-SUBAIY
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | AL-SUBAIY |
|---|---|
| First name/Name | Khalifa Muhammad Turki |
| Full name/Name | Khalifa Muhammad Turki AL-SUBAIY |
| Type | Name |
| Last name/Name | ALSUBAIE |
|---|---|
| First name/Name | Khalifa Mohd Turki |
| Full name/Name | Khalifa Mohd Turki ALSUBAIE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BIN AL-SUAIY |
|---|---|
| First name/Name | Khalifa Turki bin Muhammad |
| Full name/Name | Khalifa Turki bin Muhammad BIN AL-SUAIY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-SUBAIE |
|---|---|
| First name/Name | Khalifa Mohd Turki |
| Full name/Name | Khalifa Mohd Turki AL-SUBAIE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-SUBAYI |
|---|---|
| First name/Name | Khalifa |
| Full name/Name | Khalifa AL-SUBAYI |
| Type | Alias |
| Quality | Strong |
Birth data (2)
| Birthdate |
|---|
| Place | Doha, Qatar |
|---|---|
| Country | Qatar |
Identification documents (3)
| Type | Passport: 00685868 |
|---|---|
| Country | Qatar |
| Type | National ID No.: 26563400140 |
|---|---|
| Country | Qatar |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 13.05.2025. 21:16
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