Statements: Khalifa Muhammad Turki al-Subaiy

Canonical ID: Q25999490 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasAL-SUBAYI, Khalifatw_shtctw-shtc-ddc5765b79c3bde7444092ee98aa3f65da120aa2
Person:aliasKhalifa AL-SUBAYIengus_ofac_sdnofac-10896
Person:aliasKhalifa Turki bin Muhammad BIN AL-SUAIYengus_ofac_sdnofac-10896
LegalEntity:aliasAL-SUBAIE, Khalifa Mohd Turkitw_shtctw-shtc-ddc5765b79c3bde7444092ee98aa3f65da120aa2
LegalEntity:aliasALSUBAIE, Khalifa Mohd Turkitw_shtctw-shtc-ddc5765b79c3bde7444092ee98aa3f65da120aa2
Person:aliasKhalifa Mohd Turki AL-SUBAIEengus_ofac_sdnofac-10896
LegalEntity:aliasBIN AL-SUAIY, Khalifa Turki bin Muhammadtw_shtctw-shtc-ddc5765b79c3bde7444092ee98aa3f65da120aa2
Person:aliasKhalifa Mohd Turki ALSUBAIEengus_ofac_sdnofac-10896
Person:birthDate1965wikidataQ25999490
Person:birthDate1965-01-01us_ofac_sdnofac-10896
Person:birthDate1965-01-01ae_local_terroristsae-lt-c42cbaee496b43f304d909b5c46789567b3c358f
Person:birthPlaceDoha, Qatarengus_ofac_sdnofac-10896
Person:birthPlaceقطرaraae_local_terroristsae-lt-c42cbaee496b43f304d909b5c46789567b3c358f
Person:citizenshipqawikidataQ25999490
Person:citizenshipqaus_ofac_sdnofac-10896
Person:countryqaae_local_terroristsae-lt-c42cbaee496b43f304d909b5c46789567b3c358f
Person:countryusus_sam_exclusionsusgsa-s4mr3ptgq
Person:countryusus_sam_exclusionsusgsa-s4mr3ptgp
Person:countryusus_sam_exclusionsusgsa-s4mr3r6jp
Person:countryqaus_ofac_sdnofac-10896
Person:countryusus_sam_exclusionsusgsa-s4mr3r6jr
Person:countryusus_sam_exclusionsusgsa-s4mr3r6jq
Person:createdAt2008-06-11us_sam_exclusionsusgsa-s4mr3ptgq
Person:createdAt2008-06-11us_sam_exclusionsusgsa-s4mr3r6jr
Person:createdAt2008-06-11us_sam_exclusionsusgsa-s4mr3r6jp
Person:createdAt2008-06-11us_sam_exclusionsusgsa-s4mr3r6jq
Person:createdAt2008-06-11us_sam_exclusionsusgsa-s4mr3ptgp
Person:firstNameKhalifa Turki bin Muhammadengus_ofac_sdnofac-10896
Person:firstNameKHALIFAengus_sam_exclusionsusgsa-s4mr3r6jp
Person:firstNameKhalifa Muhammad Turkiengus_ofac_sdnofac-10896
Person:firstNameKHALIFA MOHD TURKIengus_sam_exclusionsusgsa-s4mr3r6jq
Person:firstNameKhalifaengus_ofac_sdnofac-10896
Person:firstNameKHALIFA TURKI BIN MUHAMMADengus_sam_exclusionsusgsa-s4mr3r6jr
Person:firstNameKHALIFA MUHAMMAD TURKIengus_sam_exclusionsusgsa-s4mr3ptgp
Person:firstNameKhalifa Mohd Turkiengus_ofac_sdnofac-10896
Person:firstNameKHALIFA MOHD TURKIengus_sam_exclusionsusgsa-s4mr3ptgq
Person:gendermalewikidataQ25999490
LegalEntity:id9f1e394df071a30321703520dabc0db93bddc5a1tw_shtctw-shtc-ddc5765b79c3bde7444092ee98aa3f65da120aa2
Person:id260232bc092b39882bca53e92c6158a95c5ddad4wikidataQ25999490
Person:idfba6c0cf57b151cc2b1816c1ba9653a153abfea1us_sam_exclusionsusgsa-s4mr3r6jp
Person:id6e0a67ca3f6b6db8cddde7175141b941a7d5289fus_sam_exclusionsusgsa-s4mr3ptgq
Person:id994e34dfbbbe033dbb271f5db5e10dfff83bd517us_sam_exclusionsusgsa-s4mr3r6jq
Person:id09db151436dc52484cefa34b28b72aa789f70589us_sam_exclusionsusgsa-s4mr3ptgp
Person:id451d4ac9df03dd80a9cd834098e1561b56e2019aus_sam_exclusionsusgsa-s4mr3r6jr
Person:id154a975175067dcd88ac2b9ccbd194c8ed1c40feus_ofac_sdnofac-10896
Person:idf3bddb68fc1969ec3e4fe16d811a4a873bd6623bil_mod_terroristsil-nbctf-e9190aa84da96433a0decb930dfced86556ed6b6
Person:idcc3e96cd205f03ee6082578a73a85cfb7f61f138us_trade_cslofac-10896
Person:id0dba653e386bb57d20d901e2df54217c7596b1e0ae_local_terroristsae-lt-c42cbaee496b43f304d909b5c46789567b3c358f
LegalEntity:idNumber26563400140tw_shtctw-shtc-ddc5765b79c3bde7444092ee98aa3f65da120aa2
Person:idNumber26563400140engus_ofac_sdnofac-10896
Person:lastNameAL-SUBAIYengus_sam_exclusionsusgsa-s4mr3ptgp
Person:lastNameALSUBAIEengus_sam_exclusionsusgsa-s4mr3r6jq
Person:lastNameالسبيعيaraae_local_terroristsae-lt-c42cbaee496b43f304d909b5c46789567b3c358f
Person:lastNameAL SUBAEYengae_local_terroristsae-lt-c42cbaee496b43f304d909b5c46789567b3c358f
Person:lastNameAL-SUBAIEengus_ofac_sdnofac-10896
Person:lastNameAL-SUBAIYengus_ofac_sdnofac-10896
Person:lastNameALSUBAIEengus_ofac_sdnofac-10896
Person:lastNameAL-SUBAYIengus_ofac_sdnofac-10896
Person:lastNameBIN AL-SUAIYengus_ofac_sdnofac-10896
Person:lastNameBIN AL-SUAIYengus_sam_exclusionsusgsa-s4mr3r6jr
Person:lastNameAL-SUBAIEengus_sam_exclusionsusgsa-s4mr3ptgq
Person:lastNameAL-SUBAYIengus_sam_exclusionsusgsa-s4mr3r6jp
Person:nameKHALIFA TURKI BIN MUHAMMAD BIN AL-SUAIYengus_sam_exclusionsusgsa-s4mr3r6jr
Person:nameKHALIFA MOHD TURKI AL-SUBAIEengus_sam_exclusionsusgsa-s4mr3ptgq
Person:nameKhalifa Muhammad Turki AL-SUBAIYengus_ofac_sdnofac-10896
Person:nameカリファ・モハメッド・トゥルキ・スバイjpnwikidataQ25999490
Person:nameخليفة السبيعيarawikidataQ25999490
Person:nameخليفة محمد تركي السبيعيaraae_local_terroristsae-lt-c42cbaee496b43f304d909b5c46789567b3c358f
Person:nameKHALIFA MUHAMMAD TURKI AL-SUBAIYengus_sam_exclusionsusgsa-s4mr3ptgp
LegalEntity:nameAL-SUBAIY, Khalifa Muhammad Turkitw_shtctw-shtc-ddc5765b79c3bde7444092ee98aa3f65da120aa2
Person:nameKHALIFA MOHD T AL SUBAEYengae_local_terroristsae-lt-c42cbaee496b43f304d909b5c46789567b3c358f
Person:nameKHALIFA MOHD TURKI ALSUBAIEengus_sam_exclusionsusgsa-s4mr3r6jq
Person:nameAL-SUBAIY, Khalifa Muhammad Turkius_trade_cslofac-10896
Person:nameKHALIFA AL-SUBAYIengus_sam_exclusionsusgsa-s4mr3r6jp
Person:nameKhalifa Muhammad Turki al-SubaiyengwikidataQ25999490
Person:nameKHALIFA MUHAMMAD TURKI AL-SUBAIYengil_mod_terroristsil-nbctf-e9190aa84da96433a0decb930dfced86556ed6b6
Person:nameخليفة محمد تركي السبيعيarail_mod_terroristsil-nbctf-e9190aa84da96433a0decb930dfced86556ed6b6
Person:nameח'ליפה מחמד תרכי אלסביעיhebil_mod_terroristsil-nbctf-e9190aa84da96433a0decb930dfced86556ed6b6
Person:nationalityqaae_local_terroristsae-lt-c42cbaee496b43f304d909b5c46789567b3c358f
Person:notesQatari al-Qaeda facilitator and financier (born 1965)engwikidataQ25999490
Person:notes(also KHALIFA MOHD TURKI AL-SUBAIE, KHALIFA AL-SUBAYI, KHALIFA MOHD TURKI ALSUBAIE, KHALIFA TURKI BIN MUHAMMAD BIN AL-SUAIY)engus_sam_exclusionsusgsa-s4mr3ptgp
Person:notes(also KHALIFA MUHAMMAD TURKI AL-SUBAIY, KHALIFA MOHD TURKI AL-SUBAIE, KHALIFA AL-SUBAYI, KHALIFA TURKI BIN MUHAMMAD BIN AL-SUAIY)engus_sam_exclusionsusgsa-s4mr3r6jq
Person:notes(also KHALIFA MUHAMMAD TURKI AL-SUBAIY, KHALIFA AL-SUBAYI, KHALIFA MOHD TURKI ALSUBAIE, KHALIFA TURKI BIN MUHAMMAD BIN AL-SUAIY)engus_sam_exclusionsusgsa-s4mr3ptgq
Person:notes(also KHALIFA MUHAMMAD TURKI AL-SUBAIY, KHALIFA MOHD TURKI AL-SUBAIE, KHALIFA MOHD TURKI ALSUBAIE, KHALIFA TURKI BIN MUHAMMAD BIN AL-SUAIY)engus_sam_exclusionsusgsa-s4mr3r6jp
Person:notes(also KHALIFA MUHAMMAD TURKI AL-SUBAIY, KHALIFA MOHD TURKI AL-SUBAIE, KHALIFA AL-SUBAYI, KHALIFA MOHD TURKI ALSUBAIE)engus_sam_exclusionsusgsa-s4mr3r6jr
Person:passportNumber00685868engus_ofac_sdnofac-10896
Person:passportNumber685868ae_local_terroristsae-lt-c42cbaee496b43f304d909b5c46789567b3c358f
Person:programIdUS-TERRengus_ofac_sdnofac-10896
Person:programIdAE-UNSC1373ae_local_terroristsae-lt-c42cbaee496b43f304d909b5c46789567b3c358f
Person:religionIslamengwikidataQ25999490
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10896us_ofac_sdnofac-10896
Person:topicssanctionus_ofac_sdnofac-10896
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3r6jr
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3r6jq
LegalEntity:topicsexport.controltw_shtctw-shtc-ddc5765b79c3bde7444092ee98aa3f65da120aa2
Person:topicssanctionus_trade_cslofac-10896
Person:topicscrime.terroril_mod_terroristsil-nbctf-e9190aa84da96433a0decb930dfced86556ed6b6
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3ptgq
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3ptgp
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3r6jp
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