Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-SUBAIY, Khalifa Muhammad Turki · KHALIFA MOHD T AL SUBAEY · KHALIFA MUHAMMAD TURKI AL-SUBAIY · Khalifa Muhammad Turki AL-SUBAIY · Khalifa Muhammad Turki Al-Subaiy · 5 more... | [sources] | |||
Other name | Khalifa AL-SUBAYI · Khalifa Al-Subayi · Khalifa Mohd Turki AL-SUBAIE · Khalifa Mohd Turki ALSUBAIE · Khalifa Mohd Turki Alsubaie · 4 more... | [sources] | |||
Weak alias | Abu Mohammed al-Qatari · Katrina | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Doha, Qatar · قطر | [sources] | |||
Gender | male | [sources] | |||
Nationality | Qatar | [sources] | |||
Country | Qatar | [sources] | |||
Country of birth | Qatar | [sources] | |||
First name | Chalifa · Khalifa · Khalifa Mohd Turki · Khalifa Muhammad Turki · Khalifa Turki bin Muhammad · 1 more... | [sources] | |||
ID Number | 26563400140 | [sources] | |||
Last name | AL SUBAEY · AL-SUBAIE · AL-SUBAIY · AL-SUBAYI · ALSUBAIE · 7 more... | [sources] | |||
Passport number | 00685868 · 1353275 · 685868 | [sources] | |||
Patronymic | Mohd · Muhammad · Turki · bin Muhammad | [sources] | |||
Wikidata ID | Q25999490 | [sources] | |||
Religion | Islam | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Arab Emirates · Executive Office for Control & Non-proliferation
United States · Department of the Commerce - International Trade Administration
Israel · National Bureau for Counter Terror Financing
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
ch-seco-14604
· ofac-10896
· NK-XUgji4heLBLgf4QDEZuyoC
· ae-lt-c42cbaee496b43f304d909b5c46789567b3c358f
· il-nbctf-e9190aa84da96433a0decb930dfced86556ed6b6
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Al-Waab · Al-Waab Qatar · Al-Waab, QATAR · Al-Waab, Qatar | Qatar |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
1353275 | Qatar | passport | - | ||
00685868 | Qatar | Passport | - | - | |
00685868 | Qatar | passport | |||
26563400140 | Qatar | National ID No. | - | - | |
26563400140 | Qatar | other | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Al-Qaida | related-to | - | - |