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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| Q25999490 | Person:addressEntity | addr-862c76948813099adc97dbaff6758bd10689aae5 | ch_seco_sanctions | ch-seco-14604 | |||||
| Q25999490 | Person:alias | خليفة محمد تركي السبيعي Muhammad Turki Al-Subaiy | ara | ch_seco_sanctions | ch-seco-14604 | ||||
| Q25999490 | Person:alias | Khalifa Mohd Turki Alsubaie | ch_seco_sanctions | ch-seco-14604 | |||||
| Q25999490 | Person:alias | Khalifa Al-Subayi | ch_seco_sanctions | ch-seco-14604 | |||||
| Q25999490 | Person:alias | Khalifa Turki bin Muhammad bin al-Suaiy | ch_seco_sanctions | ch-seco-14604 | |||||
| Q25999490 | Person:alias | Khalifa Mohd Turki al-Subaie | ch_seco_sanctions | ch-seco-14604 | |||||
| Q25999490 | Person:birthCountry | qa | ch_seco_sanctions | ch-seco-14604 | |||||
| Q25999490 | Person:birthDate | 1965-01-01 | ch_seco_sanctions | ch-seco-14604 | |||||
| Q25999490 | Person:birthPlace | Doha, Qatar | ch_seco_sanctions | ch-seco-14604 | |||||
| Q25999490 | Person:country | qa | ch_seco_sanctions | ch-seco-14604 | |||||
| Q25999490 | Person:createdAt | 2012-12-13 | ch_seco_sanctions | ch-seco-14604 | |||||
| Q25999490 | Person:fatherName | bin Muhammad | ch_seco_sanctions | ch-seco-14604 | |||||
| Q25999490 | Person:fatherName | Mohd | ch_seco_sanctions | ch-seco-14604 | |||||
| Q25999490 | Person:fatherName | Muhammad | ch_seco_sanctions | ch-seco-14604 | |||||
| Q25999490 | Person:fatherName | Turki | ch_seco_sanctions | ch-seco-14604 | |||||
| Q25999490 | Person:firstName | Khalifa | ch_seco_sanctions | ch-seco-14604 | |||||
| Q25999490 | Person:firstName | خليفة محمد تركي السبيعي | ara | ch_seco_sanctions | ch-seco-14604 | ||||
| Q25999490 | Person:id | 6df21efd9784638776552b713366bd387c656b45 | ch_seco_sanctions | ch-seco-14604 | |||||
| Q25999490 | Person:idNumber | 26563400140 | ch_seco_sanctions | ch-seco-14604 | |||||
| Q25999490 | Person:lastName | al-Subaie | ch_seco_sanctions | ch-seco-14604 | |||||
| Q25999490 | Person:lastName | bin al-Suaiy | ch_seco_sanctions | ch-seco-14604 | |||||
| Q25999490 | Person:lastName | Al-Subaiy | ch_seco_sanctions | ch-seco-14604 | |||||
| Q25999490 | Person:lastName | Al-Subayi | ch_seco_sanctions | ch-seco-14604 | |||||
| Q25999490 | Person:lastName | Alsubaie | ch_seco_sanctions | ch-seco-14604 | |||||
| Q25999490 | Person:modifiedAt | 2021-09-07 | ch_seco_sanctions | ch-seco-14604 | |||||
| Q25999490 | Person:name | Khalifa Muhammad Turki Al-Subaiy | ch_seco_sanctions | ch-seco-14604 | |||||
| Q25999490 | Person:nationality | qa | ch_seco_sanctions | ch-seco-14604 | |||||
| Q25999490 | Person:notes | Qatar-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_sanctions | ch-seco-14604 | |||||
| Q25999490 | Person:passportNumber | 00685868 | ch_seco_sanctions | ch-seco-14604 | |||||
| Q25999490 | Person:passportNumber | 1353275 | ch_seco_sanctions | ch-seco-14604 | |||||
| Q25999490 | Person:weakAlias | Katrina | ch_seco_sanctions | ch-seco-14604 | |||||
| Q25999490 | Person:weakAlias | Abu Mohammed al-Qatari | ch_seco_sanctions | ch-seco-14604 | |||||