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IDPropertyValueLangSource datasetSource IDFirst seen
Q25999490Person:addressEntityaddr-862c76948813099adc97dbaff6758bd10689aae5ch_seco_sanctionsch-seco-14604
Q25999490Person:aliasKhalifa Mohd Turki AL-SUBAIEengus_ofac_sdnofac-10896
Q25999490Person:aliasKhalifa Mohd Turki Alsubaiech_seco_sanctionsch-seco-14604
Q25999490Person:aliasKhalifa Turki bin Muhammad BIN AL-SUAIYengus_ofac_sdnofac-10896
Q25999490Person:aliasKhalifa Mohd Turki ALSUBAIEengus_ofac_sdnofac-10896
Q25999490Person:aliasخليفة محمد تركي السبيعي Muhammad Turki Al-Subaiyarach_seco_sanctionsch-seco-14604
Q25999490Person:aliasKhalifa AL-SUBAYIengus_ofac_sdnofac-10896
Q25999490Person:aliasKhalifa Al-Subayich_seco_sanctionsch-seco-14604
Q25999490Person:aliasKhalifa Turki bin Muhammad bin al-Suaiych_seco_sanctionsch-seco-14604
Q25999490Person:aliasKhalifa Mohd Turki al-Subaiech_seco_sanctionsch-seco-14604
Q25999490Person:birthCountryqach_seco_sanctionsch-seco-14604
Q25999490Person:birthDate1965-01-01wikidataQ25999490
Q25999490Person:birthDate1965-01-01engus_ofac_sdnofac-10896
Q25999490Person:birthDate1965ae_local_terroristsae-lt-c42cbaee496b43f304d909b5c46789567b3c358f
Q25999490Person:birthDate1965-01-01ch_seco_sanctionsch-seco-14604
Q25999490Person:birthPlaceDoha, Qatarch_seco_sanctionsch-seco-14604
Q25999490Person:birthPlaceDoha, Qatarengus_ofac_sdnofac-10896
Q25999490Person:birthPlaceقطرaraae_local_terroristsae-lt-c42cbaee496b43f304d909b5c46789567b3c358f
Q25999490Person:countryqaengus_ofac_sdnofac-10896
Q25999490Person:countryqach_seco_sanctionsch-seco-14604
Q25999490Person:createdAt2012-12-13ch_seco_sanctionsch-seco-14604
Q25999490Person:fatherNameMuhammadch_seco_sanctionsch-seco-14604
Q25999490Person:fatherNameMohdch_seco_sanctionsch-seco-14604
Q25999490Person:fatherNameTurkich_seco_sanctionsch-seco-14604
Q25999490Person:fatherNamebin Muhammadch_seco_sanctionsch-seco-14604
Q25999490Person:firstNameKhalifach_seco_sanctionsch-seco-14604
Q25999490Person:firstNameKhalifa Muhammad Turkiengus_ofac_sdnofac-10896
Q25999490Person:firstNameKhalifa Mohd Turkiengus_ofac_sdnofac-10896
Q25999490Person:firstNameChalifaengwikidataQ25999490
Q25999490Person:firstNameKhalifaengus_ofac_sdnofac-10896
Q25999490Person:firstNameKhalifa Turki bin Muhammadengus_ofac_sdnofac-10896
Q25999490Person:firstNameخليفة محمد تركي السبيعيarach_seco_sanctionsch-seco-14604
Q25999490Person:gendermaleengwikidataQ25999490
Q25999490Person:id047ebbcc822511e1fc658145b9f966b1eec3ebcdae_local_terroristsae-lt-c42cbaee496b43f304d909b5c46789567b3c358f
Q25999490Person:id6df21efd9784638776552b713366bd387c656b45ch_seco_sanctionsch-seco-14604
Q25999490Person:idcc3e96cd205f03ee6082578a73a85cfb7f61f138us_trade_cslofac-10896
Q25999490Person:id9e28f240fc44eac51f4fa4000d8dfedd66fd2463wikidataQ25999490
Q25999490Person:id2db85a46a7c1f767b24a72537e010aeae487f079engus_ofac_sdnofac-10896
Q25999490Person:id0f9239b36ecc0eaab1d63acb9039d001c6b0b5c4il_mod_terroristsil-nbctf-e9190aa84da96433a0decb930dfced86556ed6b6
Q25999490Person:idNumber26563400140engus_ofac_sdnofac-10896
Q25999490Person:idNumber26563400140ch_seco_sanctionsch-seco-14604
Q25999490Person:lastNameAl-Subayich_seco_sanctionsch-seco-14604
Q25999490Person:lastNameالسبيعيaraae_local_terroristsae-lt-c42cbaee496b43f304d909b5c46789567b3c358f
Q25999490Person:lastNameAL SUBAEYengae_local_terroristsae-lt-c42cbaee496b43f304d909b5c46789567b3c358f
Q25999490Person:lastNamebin al-Suaiych_seco_sanctionsch-seco-14604
Q25999490Person:lastNameal-Subaiech_seco_sanctionsch-seco-14604
Q25999490Person:lastNameAl-Subaiych_seco_sanctionsch-seco-14604
Q25999490Person:lastNameAlsubaiech_seco_sanctionsch-seco-14604
Q25999490Person:lastNameBIN AL-SUAIYengus_ofac_sdnofac-10896
Q25999490Person:lastNameAL-SUBAIEengus_ofac_sdnofac-10896
Q25999490Person:lastNameALSUBAIEengus_ofac_sdnofac-10896
Q25999490Person:lastNameAL-SUBAIYengus_ofac_sdnofac-10896
Q25999490Person:lastNameAL-SUBAYIengus_ofac_sdnofac-10896
Q25999490Person:modifiedAt2021-09-07ch_seco_sanctionsch-seco-14604
Q25999490Person:modifiedAt2024-04-10wikidataQ25999490
Q25999490Person:nameخليفة محمد تركي السبيعيarail_mod_terroristsil-nbctf-e9190aa84da96433a0decb930dfced86556ed6b6
Q25999490Person:nameخليفة محمد تركي السبيعيaraae_local_terroristsae-lt-c42cbaee496b43f304d909b5c46789567b3c358f
Q25999490Person:nameKhalifa Muhammad Turki AL-SUBAIYengus_ofac_sdnofac-10896
Q25999490Person:nameKHALIFA MUHAMMAD TURKI AL-SUBAIYengil_mod_terroristsil-nbctf-e9190aa84da96433a0decb930dfced86556ed6b6
Q25999490Person:nameח'ליפה מחמד תרכי אלסביעיhebil_mod_terroristsil-nbctf-e9190aa84da96433a0decb930dfced86556ed6b6
Q25999490Person:nameKhalifa Muhammad Turki Al-Subaiych_seco_sanctionsch-seco-14604
Q25999490Person:nameカリファ・モハメッド・トゥルキ・スバイjpnwikidataQ25999490
Q25999490Person:nameخليفة السبيعيarawikidataQ25999490
Q25999490Person:nameKhalifa Muhammad Turki al-SubaiyengwikidataQ25999490
Q25999490Person:nameKHALIFA MOHD T AL SUBAEYengae_local_terroristsae-lt-c42cbaee496b43f304d909b5c46789567b3c358f
Q25999490Person:nameAL-SUBAIY, Khalifa Muhammad Turkius_trade_cslofac-10896
Q25999490Person:nationalityqaengwikidataQ25999490
Q25999490Person:nationalityqaaraae_local_terroristsae-lt-c42cbaee496b43f304d909b5c46789567b3c358f
Q25999490Person:nationalityqach_seco_sanctionsch-seco-14604
Q25999490Person:notesQatar-based terrorist financier and facilitator who has provided financial support to, and acted on behalf of, the senior leadership of Al-Qaida (QE.A.4.01.), including moving recruits to Al-Qaida training camps in South Asia. In Jan 2008, convicted in absentia by the Bahraini High Criminal Court for financing terrorism, undergoing terrorist training, facilitating the travel of others to receive terrorist training abroad and for membership in a terrorist organization. Arrested in Qatar in Mar 2008. Served his sentence in Qatar and has been released from detention. Mother’s name is Hamdah Ahmad Haidoos.ch_seco_sanctionsch-seco-14604
Q25999490Person:passportNumber00685868engus_ofac_sdnofac-10896
Q25999490Person:passportNumber00685868ch_seco_sanctionsch-seco-14604
Q25999490Person:passportNumber685868araae_local_terroristsae-lt-c42cbaee496b43f304d909b5c46789567b3c358f
Q25999490Person:passportNumber1353275ch_seco_sanctionsch-seco-14604
Q25999490Person:religionIslamengwikidataQ25999490
Q25999490Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10896engus_ofac_sdnofac-10896
Q25999490Person:topicssanctionengus_ofac_sdnofac-10896
Q25999490Person:topicssanctionus_trade_cslofac-10896
Q25999490Person:topicssanctionae_local_terroristsae-lt-c42cbaee496b43f304d909b5c46789567b3c358f
Q25999490Person:topicscrime.terroril_mod_terroristsil-nbctf-e9190aa84da96433a0decb930dfced86556ed6b6
Q25999490Person:weakAliasKatrinach_seco_sanctionsch-seco-14604
Q25999490Person:weakAliasAbu Mohammed al-Qatarich_seco_sanctionsch-seco-14604
Q25999490Person:wikidataIdQ25999490wikidataQ25999490
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