Statements: KHALIFA MOHD TURKI AL-SUBAIE

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasBIN AL-SUAIY, Khalifa Turki bin Muhammadtw_shtctw-shtc-ddc5765b79c3bde7444092ee98aa3f65da120aa2
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
Person:aliasKhalifa Turki bin Muhammad BIN AL-SUAIYengus_ofac_sdnofac-10896
Person:aliasKhalifa AL-SUBAYIengus_ofac_sdnofac-10896
Person:aliasKhalifa Mohd Turki ALSUBAIEengus_ofac_sdnofac-10896
LegalEntity:aliasAL-SUBAYI, Khalifatw_shtctw-shtc-ddc5765b79c3bde7444092ee98aa3f65da120aa2
Person:birthDate1965-01-01ae_local_terroristsae-lt-c42cbaee496b43f304d909b5c46789567b3c358f
Person:birthDate1965wikidataQ25999490
Person:birthDate1965-01-01engus_ofac_sdnofac-10896
Person:birthPlaceDoha, Qatarengus_ofac_sdnofac-10896
Person:birthPlaceقطرaraae_local_terroristsae-lt-c42cbaee496b43f304d909b5c46789567b3c358f
Person:citizenshipqawikidataQ25999490
Person:countryqaengus_ofac_sdnofac-10896
Person:createdAt2008-06-11engus_sam_exclusionsusgsa-s4mr3r6jq
Person:createdAt2008-06-11engus_sam_exclusionsusgsa-s4mr3ptgq
Person:createdAt2008-06-11engus_sam_exclusionsusgsa-s4mr3ptgp
Person:createdAt2008-06-11engus_sam_exclusionsusgsa-s4mr3r6jp
Person:createdAt2008-06-11engus_sam_exclusionsusgsa-s4mr3r6jr
Person:firstNameKhalifaengus_ofac_sdnofac-10896
Person:firstNameKHALIFA TURKI BIN MUHAMMADengus_sam_exclusionsusgsa-s4mr3r6jr
Person:firstNameKhalifa Mohd Turkiengus_ofac_sdnofac-10896
Person:firstNameKhalifa Muhammad Turkiengus_ofac_sdnofac-10896
Person:firstNameKHALIFA MUHAMMAD TURKIengus_sam_exclusionsusgsa-s4mr3ptgp
Person:firstNameKhalifa Turki bin Muhammadengus_ofac_sdnofac-10896
Person:firstNameKHALIFA MOHD TURKIengus_sam_exclusionsusgsa-s4mr3ptgq
Person:firstNameKHALIFA MOHD TURKIengus_sam_exclusionsusgsa-s4mr3r6jq
Person:firstNameKHALIFAengus_sam_exclusionsusgsa-s4mr3r6jp
Person:gendermaleengwikidataQ25999490
Person:idcc3e96cd205f03ee6082578a73a85cfb7f61f138us_trade_cslofac-10896
Person:id7112df877fcd6f93a3baa52d46f558d6c581186bengus_sam_exclusionsusgsa-s4mr3r6jp
Person:idf1d0d0f8439b4846705a6235b0e24f7f79adcd94engus_sam_exclusionsusgsa-s4mr3ptgq
Person:id9cd0bac3bdb6e2395315e792625a27a9be08f3a0engus_sam_exclusionsusgsa-s4mr3r6jq
Person:id4b5e48fb06ffcaf5c93513f7408cae034565530eengus_sam_exclusionsusgsa-s4mr3ptgp
Person:id2483a31e940c94965f554494baae549e468dfc71engus_sam_exclusionsusgsa-s4mr3r6jr
LegalEntity:id9f1e394df071a30321703520dabc0db93bddc5a1tw_shtctw-shtc-ddc5765b79c3bde7444092ee98aa3f65da120aa2
Person:idfaf42f8e1ab40d40b661972be2dfdfd8c173d6ccengus_ofac_sdnofac-10896
Person:ided7761940d1752e08d8b26ca80f3efdfe26adf25wikidataQ25999490
Person:id0f9239b36ecc0eaab1d63acb9039d001c6b0b5c4il_mod_terroristsil-nbctf-e9190aa84da96433a0decb930dfced86556ed6b6
Person:ida01d8d26d11c6cdcf27deaea022bbfdf4aa69b48ae_local_terroristsae-lt-c42cbaee496b43f304d909b5c46789567b3c358f
Person:idNumber26563400140engus_ofac_sdnofac-10896
LegalEntity:idNumber26563400140tw_shtctw-shtc-ddc5765b79c3bde7444092ee98aa3f65da120aa2
Person:lastNameAL SUBAEYengae_local_terroristsae-lt-c42cbaee496b43f304d909b5c46789567b3c358f
Person:lastNameالسبيعيaraae_local_terroristsae-lt-c42cbaee496b43f304d909b5c46789567b3c358f
Person:lastNameAL-SUBAIYengus_sam_exclusionsusgsa-s4mr3ptgp
Person:lastNameAL-SUBAYIengus_sam_exclusionsusgsa-s4mr3r6jp
Person:lastNameALSUBAIEengus_sam_exclusionsusgsa-s4mr3r6jq
Person:lastNameBIN AL-SUAIYengus_ofac_sdnofac-10896
Person:lastNameAL-SUBAYIengus_ofac_sdnofac-10896
Person:lastNameAL-SUBAIYengus_ofac_sdnofac-10896
Person:lastNameAL-SUBAIEengus_ofac_sdnofac-10896
Person:lastNameBIN AL-SUAIYengus_sam_exclusionsusgsa-s4mr3r6jr
Person:lastNameALSUBAIEengus_ofac_sdnofac-10896
Person:lastNameAL-SUBAIEengus_sam_exclusionsusgsa-s4mr3ptgq
Person:nameAL-SUBAIY, Khalifa Muhammad Turkius_trade_cslofac-10896
Person:nameKHALIFA MUHAMMAD TURKI AL-SUBAIYengus_sam_exclusionsusgsa-s4mr3ptgp
Person:nameKHALIFA MOHD TURKI ALSUBAIEengus_sam_exclusionsusgsa-s4mr3r6jq
Person:nameKhalifa Muhammad Turki AL-SUBAIYengus_ofac_sdnofac-10896
Person:nameKHALIFA TURKI BIN MUHAMMAD BIN AL-SUAIYengus_sam_exclusionsusgsa-s4mr3r6jr
Person:nameخليفة محمد تركي السبيعيaraae_local_terroristsae-lt-c42cbaee496b43f304d909b5c46789567b3c358f
Person:nameخليفة السبيعيarawikidataQ25999490
Person:nameカリファ・モハメッド・トゥルキ・スバイjpnwikidataQ25999490
Person:nameKhalifa Muhammad Turki al-SubaiyengwikidataQ25999490
Person:nameKHALIFA MOHD T AL SUBAEYengae_local_terroristsae-lt-c42cbaee496b43f304d909b5c46789567b3c358f
Person:nameKHALIFA AL-SUBAYIengus_sam_exclusionsusgsa-s4mr3r6jp
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
LegalEntity:nameAL-SUBAIY, Khalifa Muhammad Turkitw_shtctw-shtc-ddc5765b79c3bde7444092ee98aa3f65da120aa2
Person:nameKHALIFA MOHD TURKI AL-SUBAIEengus_sam_exclusionsusgsa-s4mr3ptgq
Person:nationalityqaaraae_local_terroristsae-lt-c42cbaee496b43f304d909b5c46789567b3c358f
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: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: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 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 AL-SUBAYI, KHALIFA TURKI BIN MUHAMMAD BIN AL-SUAIY)engus_sam_exclusionsusgsa-s4mr3r6jq
Person:passportNumber685868araae_local_terroristsae-lt-c42cbaee496b43f304d909b5c46789567b3c358f
Person:passportNumber00685868engus_ofac_sdnofac-10896
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=10896engus_ofac_sdnofac-10896
Person:topicssanctionus_trade_cslofac-10896
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3ptgq
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r6jp
LegalEntity:topicsexport.controltw_shtctw-shtc-ddc5765b79c3bde7444092ee98aa3f65da120aa2
Person:topicssanctionengus_ofac_sdnofac-10896
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r6jq
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3ptgp
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r6jr
Person:topicssanctionae_local_terroristsae-lt-c42cbaee496b43f304d909b5c46789567b3c358f
Person:topicscrime.terroril_mod_terroristsil-nbctf-e9190aa84da96433a0decb930dfced86556ed6b6
Person:wikidataIdQ25999490wikidataQ25999490
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