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Khalifa Muhammad Turki al-Subaiy

Terrorism · Debarred entity · Export controlled · Sanctioned entity

Khalifa Muhammad Turki al-Subaiy is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-SUBAIY, Khalifa Muhammad Turki · KHALIFA MOHD T AL SUBAEY · Khalifa AL-SUBAYI · Khalifa Mohd Turki AL-SUBAIE · Khalifa Mohd Turki ALSUBAIE · 7 more...				[sources]
Alias	AL-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	1965-01-01				[sources]
Place of birth	Doha, Qatar · قطر				[sources]
Gender	male				[sources]
Nationality	Qatar				[sources]
Country	Qatar · United States				[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 · 2 more...				[sources]
Passport number	`00685868` · `685868`				[sources]
Wikidata ID	Q25999490				[sources]
Wikipedia Article	en.wikipedia.org				[sources]
Religion	Islam				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-04-29	Last processed	2026-04-29	First seen	2023-04-20

Descriptions

(also Khalifa Mohd Turki ALSUBAIE , Khalifa Muhammad Turki AL-SUBAIY , Khalifa Turki bin Muhammad BIN AL-SUAIY , Khalifa Mohd Turki AL-SUBAIE )

— US SAM Procurement Exclusions, 2026-04-29

(also Khalifa AL-SUBAYI , Khalifa Turki bin Muhammad BIN AL-SUAIY , Khalifa Muhammad Turki AL-SUBAIY , Khalifa Mohd Turki ALSUBAIE )

— US SAM Procurement Exclusions, 2026-04-29

(also Khalifa Muhammad Turki AL-SUBAIY , Khalifa Turki bin Muhammad BIN AL-SUAIY , Khalifa AL-SUBAYI , Khalifa Mohd Turki AL-SUBAIE )

— US SAM Procurement Exclusions, 2026-04-29

(also Khalifa Turki bin Muhammad BIN AL-SUAIY , Khalifa AL-SUBAYI , Khalifa Mohd Turki AL-SUBAIE , Khalifa Mohd Turki ALSUBAIE )

— US SAM Procurement Exclusions, 2026-04-26

(also Khalifa AL-SUBAYI , Khalifa Muhammad Turki AL-SUBAIY , Khalifa Mohd Turki ALSUBAIE , Khalifa Mohd Turki AL-SUBAIE )

— US SAM Procurement Exclusions, 2026-04-29

Qatari al-Qaeda facilitator and financier (born 1965)

— Wikidata non-official source, 2025-06-15

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	OFAC		-	-

Identifications
Document number	Country	Type	Start date	End date
`26563400140`	Qatar	National ID No.	-	-

Data sources

Israel Terrorists Organizations and Unauthorized Associations lists970

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

United Arab Emirates Local Terrorist List326

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

US SAM Procurement Exclusions106,408

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,812

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

Taiwan Strategic High-Tech Commodities Entity List10,016

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

US OFAC Specially Designated Nationals (SDN) List37,166

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

United States · OFAC

External databases

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

Wikidata331,707

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: ofac-10896 · usgsa-877ca267075a42eca9572f62c6500c95656a402a · usgsa-s4mr3ptgq · tw-shtc-1a22346aa0e9a82f9ebd738c77a46475be9c55d3 · usgsa-s4mr3r6jr · il-nbctf-e9190aa84da96433a0decb930dfced86556ed6b6 · usgsa-559c4a072ac9eaee1e486ef4fb7cf0aa3476b40f · usgsa-s4mr3ptgp · tw-shtc-ddc5765b79c3bde7444092ee98aa3f65da120aa2 · usgsa-1904695c8f8631c6ee2ee1d8818f9ca732bdfa55 · usgsa-s4mr3r6jq · ch-seco-14604 · usgsa-s4mr3r6jp · usgsa-bd7461180d404dd9b8f64705a57dcbb7f41dd048 · ae-lt-c42cbaee496b43f304d909b5c46789567b3c358f · usgsa-ee8e209816ec3734f83b09b5bcf956a267b95b50

For experts: raw data explorer