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KHALIFA MOHD TURKI AL-SUBAIE

Terrorism · Export controlled · Sanctioned entity
TypePerson[sources]
NameAL-SUBAIY, Khalifa Muhammad Turki · KHALIFA AL-SUBAYI · KHALIFA MOHD T AL SUBAEY · KHALIFA MOHD TURKI AL-SUBAIE · KHALIFA MOHD TURKI ALSUBAIE · 6 more...[sources]
Other nameAL-SUBAIE, Khalifa Mohd Turki · AL-SUBAYI, Khalifa · ALSUBAIE, Khalifa Mohd Turki · BIN AL-SUAIY, Khalifa Turki bin Muhammad · Khalifa AL-SUBAYI · 3 more...[sources]
Birth date[sources]
Place of birthDoha, Qatar · قطر[sources]
Gendermale[sources]
NationalityQatar[sources]
CountryQatar[sources]
CitizenshipQatar[sources]
First nameKhalifa · Khalifa Mohd Turki · Khalifa Muhammad Turki · Khalifa Turki bin Muhammad[sources]
ID Number26563400140[sources]
Last nameAL SUBAEY · AL-SUBAIE · AL-SUBAIY · AL-SUBAYI · ALSUBAIE · 2 more...[sources]
Passport number00685868 · 685868[sources]
Wikidata IDQ25999490[sources]
ReligionIslam[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also KHALIFA MUHAMMAD TURKI AL-SUBAIY, KHALIFA MOHD TURKI AL-SUBAIE, KHALIFA MOHD TURKI ALSUBAIE, KHALIFA TURKI BIN MUHAMMAD BIN AL-SUAIY)

US SAM Procurement Exclusions,

(also KHALIFA MUHAMMAD TURKI AL-SUBAIY, KHALIFA AL-SUBAYI, KHALIFA MOHD TURKI ALSUBAIE, KHALIFA TURKI BIN MUHAMMAD BIN AL-SUAIY)

US SAM Procurement Exclusions,

(also KHALIFA MUHAMMAD TURKI AL-SUBAIY, KHALIFA MOHD TURKI AL-SUBAIE, KHALIFA AL-SUBAYI, KHALIFA TURKI BIN MUHAMMAD BIN AL-SUAIY)

US SAM Procurement Exclusions,

(also KHALIFA MOHD TURKI AL-SUBAIE, KHALIFA AL-SUBAYI, KHALIFA MOHD TURKI ALSUBAIE, KHALIFA TURKI BIN MUHAMMAD BIN AL-SUAIY)

US SAM Procurement Exclusions,

(also KHALIFA MUHAMMAD TURKI AL-SUBAIY, KHALIFA MOHD TURKI AL-SUBAIE, KHALIFA AL-SUBAYI, KHALIFA MOHD TURKI ALSUBAIE)

US SAM Procurement Exclusions,

Qatari al-Qaeda facilitator and financier (born 1965)

Wikidata non-official source,

Relationships

Data sources

Israel Terrorists Organizations and Unauthorized Associations lists931

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US OFAC Specially Designated Nationals (SDN) List35,178

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,489

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

United Arab Emirates Local Terrorist List317

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts.

United Arab Emirates · EOCN

Taiwan Strategic High-Tech Commodities Entity List9,854

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

External databases

The record has been enriched with data from the following external databases:

Wikidata334,036

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source


Source data IDs: NK-XUgji4heLBLgf4QDEZuyoC · ch-seco-14604 · usgsa-s4mr3r6jq · il-nbctf-e9190aa84da96433a0decb930dfced86556ed6b6 · ae-lt-c42cbaee496b43f304d909b5c46789567b3c358f · tw-shtc-1a22346aa0e9a82f9ebd738c77a46475be9c55d3 · tw-shtc-ddc5765b79c3bde7444092ee98aa3f65da120aa2 · usgsa-s4mr3r6jp · usgsa-s4mr3r6jr · ofac-10896 · usgsa-s4mr3ptgq · usgsa-s4mr3ptgp · mc-freezes-fe61020663832f55da9b4ef4d1d5b46c468462bc

For experts: raw data explorer