| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-SUBAIY, Khalifa Muhammad Turki · KHALIFA AL-SUBAYI · KHALIFA MOHD T AL SUBAEY · KHALIFA MOHD TURKI AL-SUBAIE · KHALIFA MOHD TURKI ALSUBAIE · | [sources] | |||
| Other name | AL-SUBAIE, Khalifa Mohd Turki · AL-SUBAYI, Khalifa · ALSUBAIE, Khalifa Mohd Turki · BIN AL-SUAIY, Khalifa Turki bin Muhammad · Khalifa AL-SUBAYI · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Doha, Qatar · قطر | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Qatar | [sources] | |||
| Country | Qatar | [sources] | |||
| Citizenship | Qatar | [sources] | |||
| First name | Khalifa · Khalifa Mohd Turki · Khalifa Muhammad Turki · Khalifa Turki bin Muhammad | [sources] | |||
| ID Number | 26563400140 | [sources] | |||
| Last name | AL SUBAEY · AL-SUBAIE · AL-SUBAIY · AL-SUBAYI · ALSUBAIE · | [sources] | |||
| Passport number | 00685868 · 685868 | [sources] | |||
| Wikidata ID | Q25999490 | [sources] | |||
| Religion | Islam | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also KHALIFA MUHAMMAD TURKI AL-SUBAIY, KHALIFA MOHD TURKI AL-SUBAIE, KHALIFA MOHD TURKI ALSUBAIE, KHALIFA TURKI BIN MUHAMMAD BIN AL-SUAIY)
(also KHALIFA MUHAMMAD TURKI AL-SUBAIY, KHALIFA AL-SUBAYI, KHALIFA MOHD TURKI ALSUBAIE, KHALIFA TURKI BIN MUHAMMAD BIN AL-SUAIY)
(also KHALIFA MUHAMMAD TURKI AL-SUBAIY, KHALIFA MOHD TURKI AL-SUBAIE, KHALIFA AL-SUBAYI, KHALIFA TURKI BIN MUHAMMAD BIN AL-SUAIY)
(also KHALIFA MOHD TURKI AL-SUBAIE, KHALIFA AL-SUBAYI, KHALIFA MOHD TURKI ALSUBAIE, KHALIFA TURKI BIN MUHAMMAD BIN AL-SUAIY)
(also KHALIFA MUHAMMAD TURKI AL-SUBAIY, KHALIFA MOHD TURKI AL-SUBAIE, KHALIFA AL-SUBAYI, KHALIFA MOHD TURKI ALSUBAIE)
Qatari al-Qaeda facilitator and financier (born 1965)
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
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
The record has been enriched with data from the following external databases:
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
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-fe61020663832f55da9b4ef4d1d5b46c468462bcFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - | - |
| Israel | National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United Arab Emirates | Executive Office for Control & Non-proliferation | United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime | - | - |