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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| Q25999490 | Person:alias | Khalifa Turki bin Muhammad BIN AL-SUAIY | eng | us_ofac_sdn | ofac-10896 | ||||
| Q25999490 | Person:alias | Khalifa Mohd Turki ALSUBAIE | eng | us_ofac_sdn | ofac-10896 | ||||
| Q25999490 | Person:alias | Khalifa Mohd Turki AL-SUBAIE | eng | us_ofac_sdn | ofac-10896 | ||||
| Q25999490 | Person:alias | Khalifa AL-SUBAYI | eng | us_ofac_sdn | ofac-10896 | ||||
| Q25999490 | Person:birthDate | 1965-01-01 | eng | us_ofac_sdn | ofac-10896 | ||||
| Q25999490 | Person:birthPlace | Doha, Qatar | eng | us_ofac_sdn | ofac-10896 | ||||
| Q25999490 | Person:country | qa | eng | us_ofac_sdn | ofac-10896 | ||||
| Q25999490 | Person:firstName | Khalifa Turki bin Muhammad | eng | us_ofac_sdn | ofac-10896 | ||||
| Q25999490 | Person:firstName | Khalifa Mohd Turki | eng | us_ofac_sdn | ofac-10896 | ||||
| Q25999490 | Person:firstName | Khalifa Muhammad Turki | eng | us_ofac_sdn | ofac-10896 | ||||
| Q25999490 | Person:firstName | Khalifa | eng | us_ofac_sdn | ofac-10896 | ||||
| Q25999490 | Person:id | cc3e96cd205f03ee6082578a73a85cfb7f61f138 | us_trade_csl | ofac-10896 | |||||
| Q25999490 | Person:id | 2db85a46a7c1f767b24a72537e010aeae487f079 | eng | us_ofac_sdn | ofac-10896 | ||||
| Q25999490 | Person:idNumber | 26563400140 | eng | us_ofac_sdn | ofac-10896 | ||||
| Q25999490 | Person:lastName | BIN AL-SUAIY | eng | us_ofac_sdn | ofac-10896 | ||||
| Q25999490 | Person:lastName | ALSUBAIE | eng | us_ofac_sdn | ofac-10896 | ||||
| Q25999490 | Person:lastName | AL-SUBAIE | eng | us_ofac_sdn | ofac-10896 | ||||
| Q25999490 | Person:lastName | AL-SUBAYI | eng | us_ofac_sdn | ofac-10896 | ||||
| Q25999490 | Person:lastName | AL-SUBAIY | eng | us_ofac_sdn | ofac-10896 | ||||
| Q25999490 | Person:name | Khalifa Muhammad Turki AL-SUBAIY | eng | us_ofac_sdn | ofac-10896 | ||||
| Q25999490 | Person:name | AL-SUBAIY, Khalifa Muhammad Turki | us_trade_csl | ofac-10896 | |||||
| Q25999490 | Person:passportNumber | 00685868 | eng | us_ofac_sdn | ofac-10896 | ||||
| Q25999490 | Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10896 | eng | us_ofac_sdn | ofac-10896 | ||||
| Q25999490 | Person:topics | sanction | eng | us_ofac_sdn | ofac-10896 | ||||
| Q25999490 | Person:topics | sanction | us_trade_csl | ofac-10896 | |||||